FINGERTIP MANAGEMENT SYSTEMS LTD
Company Documents
Date | Description |
---|---|
11/06/2411 June 2024 | Confirmation statement made on 2024-04-30 with no updates |
29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
29/08/2329 August 2023 | Termination of appointment of Stephen Robert Way as a director on 2023-05-12 |
10/07/2310 July 2023 | Confirmation statement made on 2023-04-30 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
12/05/2212 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
16/10/2116 October 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
01/06/161 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
29/10/1529 October 2015 | SECRETARY APPOINTED MRS RACHEL MAHER |
29/10/1529 October 2015 | APPOINTMENT TERMINATED, SECRETARY MAUREEN HOCKLEY |
28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
08/06/158 June 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE GEORGE SPEARS / 30/04/2015 |
08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WAY / 30/04/2015 |
08/06/158 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN HOCKLEY / 30/04/2015 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
12/05/1412 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
03/05/133 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
02/05/122 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
22/09/1122 September 2011 | EXEMPTION FROM APPOINTING AUDITORS |
20/05/1120 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
01/10/101 October 2010 | EXEMPTION FROM APPOINTING AUDITORS |
01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM THE STUDIO 31 NEW ROAD WILSTONE TRING HERTFORDSHIRE HP23 4NZ |
10/05/1010 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
14/11/0914 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
02/07/092 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/06/0927 June 2009 | COMPANY NAME CHANGED 365 DAY HAIRDRESSING LIMITED CERTIFICATE ISSUED ON 29/06/09 |
04/06/094 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN HOCKLEY / 01/07/2008 |
04/06/094 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
20/10/0820 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
06/10/086 October 2008 | EXEMPTION FROM APPOINTING AUDITORS |
30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY PETER BARHAM |
30/04/0830 April 2008 | SECRETARY APPOINTED MRS MAUREEN ELIZABETH HOCKLEY |
30/04/0830 April 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
05/10/075 October 2007 | EXEMPTION FROM APPOINTING AUDITORS |
20/07/0720 July 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: MILLENNIUM POINT BROADFIELDS AYLESBURY BUCKINGHAMSHIRE HP19 8YH |
31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
31/10/0631 October 2006 | EXEMPTION FROM APPOINTING AUDITORS |
18/05/0618 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
13/10/0513 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
13/10/0513 October 2005 | EXEMPTION FROM APPOINTING AUDITORS |
12/05/0512 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
15/10/0415 October 2004 | EXEMPTION FROM APPOINTING AUDITORS |
15/10/0415 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
13/05/0413 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
29/10/0329 October 2003 | EXEMPTION FROM APPOINTING AUDITORS |
11/05/0311 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
11/10/0211 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
11/10/0211 October 2002 | EXEMPTION FROM APPOINTING AUDITORS |
15/08/0215 August 2002 | SECRETARY'S PARTICULARS CHANGED |
08/05/028 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
16/10/0116 October 2001 | SECRETARY RESIGNED |
11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
08/05/018 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
31/05/0031 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 07/05/00 |
22/05/0022 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
28/04/0028 April 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
13/08/9913 August 1999 | SECRETARY'S PARTICULARS CHANGED |
04/05/994 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
02/04/992 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
02/04/992 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 24/03/99 |
31/03/9931 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
18/02/9918 February 1999 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: SALON SUCCESS MILLENNIUM POINT BROADFIELDS AYLESBURY BUCKINGHAMSHIRE HP19 3ZU |
29/12/9829 December 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: VINE TREE HOUSE WENDOVER BUCKINGHAMSHIRE HP22 6BS |
14/10/9814 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
01/07/981 July 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
01/07/981 July 1998 | DIRECTOR RESIGNED |
22/04/9822 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 16/04/98 |
22/04/9822 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
12/11/9712 November 1997 | SECRETARY'S PARTICULARS CHANGED |
07/05/977 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
04/02/974 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/10/96 |
02/02/972 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
02/02/972 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/10/96 |
31/05/9631 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
16/04/9616 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
24/03/9624 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/03/96 |
17/02/9617 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
26/04/9526 April 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
26/04/9426 April 1994 | DIRECTOR RESIGNED |
26/04/9426 April 1994 | DIRECTOR RESIGNED |
26/04/9426 April 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
12/01/9412 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
05/05/935 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
03/03/933 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
15/05/9215 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
03/09/913 September 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
03/06/913 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
06/03/916 March 1991 | NEW SECRETARY APPOINTED |
15/11/9015 November 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
08/05/908 May 1990 | AUDITOR'S RESIGNATION |
08/11/898 November 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
02/08/892 August 1989 | NEW DIRECTOR APPOINTED |
14/01/8914 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/12/882 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
29/03/8829 March 1988 | RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS |
29/03/8829 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
26/09/8726 September 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
26/09/8726 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
14/07/8714 July 1987 | REGISTERED OFFICE CHANGED ON 14/07/87 FROM: 86A HIGH STREET RICKMANSWORTH HERTS WD3 1AQ |
16/08/7916 August 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/08/79 |
23/05/7923 May 1979 | CERTIFICATE OF INCORPORATION |
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