FITZPATRICK SYSTEMS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-11 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-03-31

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11/06/2411 June 2024 Termination of appointment of Valerie Fitzpatrick as a director on 2023-11-01

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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with updates

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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26/09/2326 September 2023 Notification of Kevin Joseph Fitzpatrick as a person with significant control on 2023-02-03

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20/09/2320 September 2023 Cessation of Eamonn John Fitzpatrick as a person with significant control on 2023-02-03

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20/09/2320 September 2023 Statement of capital following an allotment of shares on 2023-02-03

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20/09/2320 September 2023 Director's details changed for Mr Kevin Joseph Fitzpatrick on 2023-09-20

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with updates

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02/02/232 February 2023 Confirmation statement made on 2023-02-01 with no updates

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/02/223 February 2022 Confirmation statement made on 2022-02-01 with updates

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27/09/2127 September 2021 Total exemption full accounts made up to 2021-03-31

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/08/168 August 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/02/16

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08/08/168 August 2016 14/03/16 STATEMENT OF CAPITAL GBP 7383

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/02/162 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/09/1522 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE FITZPATRICK / 22/09/2015

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15/06/1515 June 2015 SECOND FILING WITH MUD 01/02/15 FOR FORM AR01

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/02/155 February 2015 SECRETARY'S CHANGE OF PARTICULARS / GERARD TORLEY / 05/02/2015

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05/02/155 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/02/1420 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/02/131 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/02/122 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/02/1121 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE FITZPATRICK / 01/02/2011

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21/02/1121 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/03/105 March 2010 01/02/10 NO CHANGES

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/03/0910 March 2009 01/02/09

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20/02/0920 February 2009 31/03/08 ANNUAL ACCTS

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11/09/0711 September 2007 31/03/07 ANNUAL ACCTS

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01/02/071 February 2007 31/03/06 ANNUAL ACCTS

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12/01/0712 January 2007 01/02/06 ANNUAL RETURN SHUTTLE

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08/03/068 March 2006 31/03/05 ANNUAL ACCTS

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19/03/0519 March 2005 01/02/05 ANNUAL RETURN SHUTTLE

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27/10/0427 October 2004 SPECIAL/EXTRA RESOLUTION

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27/10/0427 October 2004 UPDATED MEM AND ARTS

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27/10/0427 October 2004 NOT OF INCR IN NOM CAP

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15/09/0415 September 2004 31/03/04 ANNUAL ACCTS

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12/06/0412 June 2004 01/02/04 ANNUAL RETURN SHUTTLE

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27/10/0327 October 2003 31/03/03 ANNUAL ACCTS

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02/10/032 October 2003 NOT OF INCR IN NOM CAP

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02/10/032 October 2003 Resolutions

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02/10/032 October 2003 SPECIAL/EXTRA RESOLUTION

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02/10/032 October 2003 UPDATED MEM AND ARTS

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08/02/038 February 2003 01/02/03 ANNUAL RETURN SHUTTLE

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06/02/036 February 2003 31/03/02 ANNUAL ACCTS

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23/07/0123 July 2001 31/03/01 ANNUAL ACCTS

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13/02/0113 February 2001 01/02/01 ANNUAL RETURN SHUTTLE

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15/11/0015 November 2000 31/03/00 ANNUAL ACCTS

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27/03/0027 March 2000 01/02/00 ANNUAL RETURN SHUTTLE

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03/02/003 February 2000 31/03/99 ANNUAL ACCTS

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19/11/9919 November 1999 CHANGE OF DIRS/SEC

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19/11/9919 November 1999 CHANGE OF DIRS/SEC

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03/02/993 February 1999 31/03/98 ANNUAL ACCTS

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31/01/9931 January 1999 01/02/99 ANNUAL RETURN SHUTTLE

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28/02/9828 February 1998 01/02/98 ANNUAL RETURN SHUTTLE

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22/08/9722 August 1997 31/03/97 ANNUAL ACCTS

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16/02/9716 February 1997 01/02/97 ANNUAL RETURN SHUTTLE

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05/11/965 November 1996 31/03/96 ANNUAL ACCTS

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12/04/9612 April 1996 01/02/96 ANNUAL RETURN SHUTTLE

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08/08/958 August 1995 31/03/95 ANNUAL ACCTS

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14/04/9514 April 1995 01/02/95 ANNUAL RETURN SHUTTLE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/10/9417 October 1994 31/03/94 ANNUAL ACCTS

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21/02/9421 February 1994 01/02/94 ANNUAL RETURN SHUTTLE

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19/01/9419 January 1994 31/08/93 ANNUAL ACCTS

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18/01/9418 January 1994 CHANGE OF ARD DURING ARP

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13/12/9313 December 1993 31/08/92 ANNUAL ACCTS

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12/02/9312 February 1993 01/02/93 ANNUAL RETURN SHUTTLE

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03/06/923 June 1992 01/02/92 ANNUAL RETURN FORM

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27/03/9227 March 1992 31/08/91 ANNUAL ACCTS

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27/03/9227 March 1992 31/12/90 ANNUAL ACCTS

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29/10/9129 October 1991 CHANGE OF ARD DURING ARP

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02/03/912 March 1991 01/02/91 ANNUAL RETURN

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07/02/917 February 1991 31/12/89 ANNUAL ACCTS

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04/01/914 January 1991 30/11/90 ANNUAL RETURN

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09/10/909 October 1990 PARS RE MORTAGE

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20/04/9020 April 1990 31/12/88 ANNUAL ACCTS

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13/12/8913 December 1989 CHANGE IN SIT REG ADD

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13/12/8913 December 1989 31/08/89 ANNUAL RETURN

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30/07/8830 July 1988 30/05/88 ANNUAL RETURN

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30/07/8830 July 1988 CHANGE OF DIRS/SEC

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17/06/8817 June 1988 31/12/87 ANNUAL ACCTS

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16/01/8816 January 1988 02/07/87 ANNUAL RETURN

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06/07/876 July 1987 31/12/86 ANNUAL ACCTS

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06/02/876 February 1987 26/05/86 ANNUAL RETURN

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03/07/863 July 1986 05/07/85 ANNUAL RETURN

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16/05/8616 May 1986 31/12/85 ANNUAL ACCTS

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13/12/8513 December 1985 PARS RE MORTAGE

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25/11/8525 November 1985 CHANGE IN SIT REG OFFICE

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05/07/855 July 1985 31/12/84 ANNUAL ACCTS

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20/05/8520 May 1985 24/05/84 ANNUAL RETURN

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05/11/845 November 1984 31/12/83 ANNUAL ACCTS

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07/02/837 February 1983 31/12/82 ANNUAL RETURN

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26/05/8226 May 1982 NOTICE OF ARD

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20/04/8220 April 1982 31/12/81 ANNUAL RETURN

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10/02/8110 February 1981 31/12/80 ANNUAL RETURN

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11/02/8011 February 1980 31/12/79 ANNUAL RETURN

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31/05/7931 May 1979 31/12/78 ANNUAL RETURN

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27/01/7827 January 1978 PARTICULARS RE DIRECTORS

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27/01/7827 January 1978 PARTICULARS RE DIRECTORS

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09/09/779 September 1977 DECL ON COMPL ON INCORP

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09/09/779 September 1977 ARTICLES

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09/09/779 September 1977 MEMORANDUM

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09/09/779 September 1977 SITUATION OF REG OFFICE

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09/09/779 September 1977 STATEMENT OF NOMINAL CAP

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