FIFOSYS LIMITED
Company number 04308503 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Registration of charge 043085030004, created on 2026-07-08 · 7 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-12 with no updates · 3 pages | View document |
| 26 Jun 2025 | Group of companies' accounts made up to 2025-03-31 · 17 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Nov 2024 | Statement of capital following an allotment of shares on 2024-05-14 · 3 pages | View document |
| 22 May 2024 | Resolutions | View document |
| 22 May 2024 | Resolutions | View document |
| 22 May 2024 | Resolutions | View document |
| 22 May 2024 | Memorandum and Articles of Association · 38 pages | View document |
| 22 May 2024 | Resolutions · 4 pages | View document |
| 20 May 2024 | Cessation of Nital Rajendra Patel as a person with significant control on 2024-05-14 · 1 page | View document |
| 15 May 2024 | Registration of charge 043085030003, created on 2024-05-14 · 52 pages | View document |
| 23 Apr 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Jan 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 12 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Feb 2021 | 12/08/20 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 12 Jan 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES | View document |
| 8 Dec 2020 | ADOPT ARTICLES 23/11/2020 | View document |
| 8 Dec 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 8 Nov 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES | View document |
| 14 Oct 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/10/2016 | View document |
| 22 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITESH KUMAR PATEL / 01/10/2009 | View document |
| 22 Sep 2020 | SECRETARY'S CHANGE OF PARTICULARS / NITAL PATEL / 01/10/2009 | View document |
| 22 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MRS NITAL PATEL / 06/04/2016 | View document |
| 17 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NITAL PATEL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / NITAL PATEL / 26/02/2020 | View document |
| 26 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITESH KUMAR PATEL / 25/02/2020 | View document |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES | View document |
| 1 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR MITESHKUMAR RATILAL PATEL / 06/04/2016 | View document |
| 28 Jun 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 28 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | View document |
| 27 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR MITESH KUMAR PATEL / 19/12/2017 | View document |
| 19 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITESH KUMAR PATEL / 19/12/2017 | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | View document |
| 23 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Feb 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Jan 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 100.000 | View document |
| 17 Jan 2017 | STATEMENT BY DIRECTORS | View document |
| 17 Jan 2017 | SOLVENCY STATEMENT DATED 31/12/16 | View document |
| 17 Jan 2017 | REDUCE ISSUED CAPITAL 31/12/2016 | View document |
| 4 Jan 2017 | 01/10/16 STATEMENT OF CAPITAL GBP 101.79 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 28 Sep 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 7 HAMPSTEAD WEST 224 IVERSON ROAD LONDON NW6 2HL | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Feb 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Nov 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Nov 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 25 Jul 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 6 May 2014 | SUB-DIVISION 07/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Nov 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 16 Nov 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 15 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 23 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Nov 2011 | SUB-DIVISION 18/11/11 | View document |
| 18 Nov 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 18 Nov 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 7 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Nov 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITESH KUMAR PATEL / 19/11/2009 | View document |
| 11 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Aug 2006 | SECRETARY RESIGNED | View document |
| 11 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 18 WADSWORTH ROAD PERIVALE GREENFORD UB6 7JD | View document |
| 10 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2006 | DIRECTOR RESIGNED | View document |
| 13 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Nov 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: CHESTERFIELD HOUSE 385 EUSTON ROAD LONDON NW1 3AU | View document |
| 6 Nov 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 16 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | View document |
| 18 Nov 2002 | SECRETARY RESIGNED | View document |
| 18 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 97 CASTLE ROAD BEDFORD MK40 3QP | View document |
| 22 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2001 | DIRECTOR RESIGNED | View document |
| 22 Oct 2001 | SECRETARY RESIGNED | View document |
| 22 Oct 2001 | NEW SECRETARY APPOINTED | View document |