FES SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Director's details changed for Mrs Laura Clare Ryan on 2025-05-02 |
| 02/05/252 May 2025 | Director's details changed for Mr Thomas Edward Evans on 2025-05-02 |
| 02/04/252 April 2025 | Notification of Fes Support Services Limited as a person with significant control on 2025-03-28 |
| 01/04/251 April 2025 | Appointment of Mrs Laura Clare Ryan as a director on 2025-03-28 |
| 01/04/251 April 2025 | Appointment of Mr Dylan Fletcher as a director on 2025-03-28 |
| 01/04/251 April 2025 | Appointment of Mr Thomas Edward Evans as a director on 2025-03-28 |
| 01/04/251 April 2025 | Termination of appointment of Craig Alexander Thomson as a secretary on 2025-03-28 |
| 01/04/251 April 2025 | Termination of appointment of Duncan Kirk Fletcher as a director on 2025-03-28 |
| 01/04/251 April 2025 | Termination of appointment of Duncan Struthers Fletcher as a director on 2025-03-28 |
| 01/04/251 April 2025 | Cessation of Forth Ppp Limited as a person with significant control on 2025-03-28 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 16/01/2516 January 2025 | Accounts for a small company made up to 2024-08-31 |
| 05/12/245 December 2024 | Termination of appointment of Dylan Fletcher as a director on 2024-11-29 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2023-08-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 26/05/2326 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/05/2110 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 18/03/2018 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 04/03/194 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 06/04/176 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 16/03/1616 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 06/10/156 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 02/04/152 April 2015 | SECRETARY APPOINTED MR CRAIG ALEXANDER THOMSON |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY RONALD JACK |
| 02/03/152 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 09/10/149 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 19/06/1419 June 2014 | SECRETARY APPOINTED MR RONALD GILFILLAN JACK |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, SECRETARY ARCHIBALD WALLS |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 17/10/1317 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 23/04/1323 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 10/10/1210 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 25/10/1125 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 11/05/1111 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 28/10/1028 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STRUTHERS FLETCHER / 14/10/2009 |
| 14/10/0914 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN FLETCHER / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KIRK FLETCHER / 14/10/2009 |
| 20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FLETCHER / 30/07/2008 |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | S366A DISP HOLDING AGM 17/05/07 |
| 21/12/0621 December 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/08/07 |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW SECRETARY APPOINTED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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