FITZROY COMPUTER SYSTEMS LIMITED

Company number 01068039 ·

Active

119 filings

Date Filing
24 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
7 Apr 2026 Confirmation statement made on 2026-04-07 with no updates · 3 pages View document
7 Jan 2026 Director's details changed for James Douglas Brown on 2026-01-07 · 2 pages View document
16 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
22 Apr 2025 Confirmation statement made on 2025-04-07 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 May 2024 Confirmation statement made on 2024-04-07 with no updates · 3 pages View document
26 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
3 Jan 2024 Director's details changed for James Douglas Brown on 2023-12-08 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 May 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
21 Apr 2023 Confirmation statement made on 2023-04-07 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Apr 2022 Confirmation statement made on 2022-04-07 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
20 Apr 2021 CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
7 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA MELANIE BEACOCK View document
7 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DOUGLAS BROWN View document
7 Apr 2020 CESSATION OF JENNIFER ANNE BROWN AS A PSC View document
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES View document
15 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS BROWN / 08/01/2020 View document
15 Jan 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE BROWN / 08/01/2020 View document
15 Jan 2020 PSC'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE BROWN / 08/01/2020 View document
15 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE BROWN / 08/01/2020 View document
15 Jan 2020 REGISTERED OFFICE CHANGED ON 15/01/2020 FROM BEAVERLAKE CROW HILL CROW RINGWOOD HAMPSHIRE BH24 3DE View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES View document
6 Jun 2019 31/12/18 UNAUDITED ABRIDGED View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES View document
7 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES View document
16 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES View document
8 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROWN View document
7 Oct 2015 Annual return made up to 11 September 2015 with full list of shareholders View document
4 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 Sep 2014 Annual return made up to 11 September 2014 with full list of shareholders View document
4 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Sep 2013 Annual return made up to 11 September 2013 with full list of shareholders View document
6 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Oct 2012 Annual return made up to 11 September 2012 with full list of shareholders View document
27 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Oct 2011 Annual return made up to 11 September 2011 with full list of shareholders View document
3 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS BROWN / 22/07/2011 View document
20 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS BROWN / 11/09/2010 · 2 pages View document
4 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE BROWN / 11/09/2010 View document
4 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MELANIE BEACOCK / 11/09/2010 View document
4 Oct 2010 Annual return made up to 11 September 2010 with full list of shareholders View document
21 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN BROWN / 08/09/2009 View document
15 Sep 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS View document
7 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Oct 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View document
17 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
14 Oct 2008 REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 34 WATERSIDE GARDENS BOLTON LANCASHIRE BL1 8WB View document
18 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
6 Dec 2007 REGISTERED OFFICE CHANGED ON 06/12/07 FROM: BEAVERLAKE CROW HILL CROW RINGWOOD HAMPSHIRE BH24 3DE View document
25 Sep 2007 RETURN MADE UP TO 11/09/07; CHANGE OF MEMBERS View document
10 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
1 Aug 2007 S366A DISP HOLDING AGM 24/07/07 View document
1 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Sep 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS View document
8 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
30 Sep 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS View document
13 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
28 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS View document
25 Sep 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS View document
5 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Sep 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS View document
16 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Sep 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS View document
2 Oct 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS View document
2 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
27 Oct 1999 AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 View document
3 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
3 Sep 1999 RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS View document
29 Sep 1998 RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS View document
21 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
24 Jul 1998 REGISTERED OFFICE CHANGED ON 24/07/98 FROM: 50 FAIRMILE LANE COBHAM SURREY KT11 2DF View document
24 Jul 1998 NEW DIRECTOR APPOINTED View document
8 Sep 1997 RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS View document
5 Sep 1997 RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS View document
22 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
28 Aug 1996 RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS View document
16 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
20 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
20 Sep 1995 RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS View document
31 Jul 1995 NEW DIRECTOR APPOINTED View document
31 Jul 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
4 Sep 1994 RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS View document
10 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
15 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
6 Sep 1993 RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS View document
2 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
17 Sep 1992 RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS View document
1 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
1 Oct 1991 REGISTERED OFFICE CHANGED ON 01/10/91 View document
1 Oct 1991 RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS View document
7 Sep 1990 RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS View document
7 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
4 Oct 1989 RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS View document
27 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
12 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
12 Oct 1988 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS View document
21 Oct 1987 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS View document
21 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
17 Jul 1986 RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS View document
31 Dec 1985 FULL ACCOUNTS MADE UP TO 31/12/85 View document