FIRST MANAGEMENT SYSTEMS LIMITED
Company number 03798240 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2026 | Micro company accounts made up to 2025-08-31 · 4 pages | View document |
| 29 May 2026 | Previous accounting period shortened from 2025-08-31 to 2025-08-30 · 1 page | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-09-18 with updates · 4 pages | View document |
| 19 Sep 2025 | Appointment of Mr Prabath Kumara Warusavithana as a director on 2025-09-06 · 2 pages | View document |
| 19 Sep 2025 | Termination of appointment of Hewagamage Joseph Cooray as a director on 2025-09-10 · 1 page | View document |
| 19 Sep 2025 | Cessation of Hewagamage Joseph Cooray as a person with significant control on 2025-09-10 · 1 page | View document |
| 19 Sep 2025 | Notification of Prabath Kumara Warusavithana as a person with significant control on 2025-09-10 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 22 Oct 2024 | Confirmation statement made on 2024-09-18 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 31 May 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 18 Sep 2023 | Appointment of Mr Hewagamage Joseph Cooray as a director on 2023-09-05 · 2 pages | View document |
| 18 Sep 2023 | Termination of appointment of Samila Kalpani Fernando as a secretary on 2023-09-05 · 1 page | View document |
| 18 Sep 2023 | Termination of appointment of Samila Kalpani Wannaku Watta Waduge Fernando as a director on 2023-09-05 · 1 page | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-18 with updates · 4 pages | View document |
| 18 Sep 2023 | Cessation of Samila Kalpani Wannaku Watta Waduge Fernando as a person with significant control on 2023-09-05 · 1 page | View document |
| 18 Sep 2023 | Notification of Hewagamage Joseph Edmond Cooray as a person with significant control on 2023-09-05 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 20 Jul 2023 | Confirmation statement made on 2023-06-30 with updates · 4 pages | View document |
| 31 May 2023 | Unaudited abridged accounts made up to 2022-08-31 · 9 pages | View document |
| 14 Dec 2021 | Cessation of Vethanayagam Emil Jegadeesh as a person with significant control on 2021-12-10 · 1 page | View document |
| 14 Dec 2021 | Notification of Samila Kalpani Wannaku Watta Waduge Fernando as a person with significant control on 2021-12-10 · 2 pages | View document |
| 14 Dec 2021 | Termination of appointment of Prabath Kumara Warusavithana as a director on 2021-12-14 · 1 page | View document |
| 14 Dec 2021 | Appointment of Mrs Samila Kalpani Wannaku Watta Waduge Fernando as a director on 2021-12-10 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 2 Aug 2021 | Appointment of Mrs Samila Kalpani Fernando as a secretary on 2021-08-02 · 2 pages | View document |
| 2 Aug 2021 | Termination of appointment of Vethanayagam Emil Jegadeesh as a director on 2021-08-02 · 1 page | View document |
| 2 Aug 2021 | Termination of appointment of Vethanayagam Emil Jegadeesh as a secretary on 2021-08-02 · 1 page | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 31 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 31 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 8 May 2020 | DIRECTOR APPOINTED MR PRABATH KUMARA WARUSAVITHANA | View document |
| 29 Dec 2019 | PREVEXT FROM 31/03/2019 TO 31/08/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 30 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 28 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VETHANAYAGAM EMIL JEGADEESH | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 28 Aug 2018 | DIRECTOR APPOINTED MR VETHANAYAGAM EMIL JEGADEESH | View document |
| 9 May 2018 | CESSATION OF THAMBIRAJAH JEYABALAN AS A PSC | View document |
| 9 May 2018 | APPOINTMENT TERMINATED, DIRECTOR THAMBIRAJAH JEYABALAN | View document |
| 31 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Nov 2016 | DISS40 (DISS40(SOAD)) | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR NIRMALIN JEGADEESH | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MR THAMBIRAJAH JEYABALAN | View document |
| 1 Nov 2016 | FIRST GAZETTE | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Nov 2014 | DISS40 (DISS40(SOAD)) | View document |
| 12 Nov 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 1 REYNOLDS DRIVE EDGWARE MIDDLESEX HA8 5PU | View document |
| 12 Nov 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 28 Oct 2014 | FIRST GAZETTE | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 8 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 12 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIRMALIN GLENITTA DILSHA JEGADEESH / 30/06/2010 | View document |
| 19 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 28 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Sep 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 26 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Sep 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 7 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 1 Aug 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 | View document |
| 15 Nov 1999 | SECRETARY RESIGNED | View document |
| 15 Nov 1999 | DIRECTOR RESIGNED | View document |
| 15 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 30 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |