FATHOM SYSTEMS LIMITED
Company number SC288343 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 30 Nov 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Nov 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-08-03 with no updates · 3 pages | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | View document |
| 21 May 2020 | CESSATION OF FATHOM SYSTEMS GROUP LIMITED AS A PSC | View document |
| 21 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FISHER HOLDINGS UK LIMITED | View document |
| 17 Mar 2020 | SECRETARY APPOINTED JAMES HENRY JOHN MARSH | View document |
| 13 Mar 2020 | DIRECTOR APPOINTED GIOVANNI CORBETTA | View document |
| 13 Mar 2020 | DIRECTOR APPOINTED MRS SARAH CALDWELL | View document |
| 13 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR EWAN MACKINNON | View document |
| 13 Mar 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ | View document |
| 13 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP | View document |
| 13 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2883430001 | View document |
| 13 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2883430002 | View document |
| 13 Mar 2020 | DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | View document |
| 7 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 13 Dec 2016 | FIRST GAZETTE | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 31 Oct 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2883430002 | View document |
| 3 Sep 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 | View document |
| 20 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 10 Feb 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2883430002 | View document |
| 10 Feb 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2883430001 | View document |
| 23 Dec 2014 | DIRECTOR APPOINTED MR EWAN ALISDAIR DUNCAN MACKINNON | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR HYWEL WILLIAMS | View document |
| 23 Dec 2014 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY HYWEL WILLIAMS | View document |
| 23 Dec 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 14 GURNEY STREET STONEHAVEN KINCARDINESHIRE AB39 2EB | View document |
| 20 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2883430002 | View document |
| 13 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 28 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2883430001 | View document |
| 17 Sep 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 5 Jun 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 20 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 11 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 29 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 17 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 4 Aug 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 22 Dec 2009 | Annual return made up to 2 August 2009 with full list of shareholders | View document |
| 3 Dec 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 23 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS | View document |
| 25 Sep 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |