FITZROY SYSTEMS LIMITED

Company number 02998852 · Monitor this company

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97 filings

Date	Filing
3 Aug 2026	Total exemption full accounts made up to 2025-12-31 · 10 pages	View document
12 Jul 2026	Confirmation statement made on 2026-06-27 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
28 Aug 2025	Total exemption full accounts made up to 2024-12-31 · 9 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
22 Jul 2024	Total exemption full accounts made up to 2023-12-31 · 9 pages	View document
10 Jul 2024	Confirmation statement made on 2024-06-27 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
18 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 9 pages	View document
27 Jun 2023	Confirmation statement made on 2023-06-27 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
12 Jul 2021	Confirmation statement made on 2021-06-27 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
11 Aug 2020	CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
24 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
10 Jul 2019	CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
19 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
11 Jul 2018	CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
26 Sep 2017	DIRECTOR'S CHANGE OF PARTICULARS / DR IAN FRASER BROWN / 26/09/2017	View document
26 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
26 Sep 2017	DIRECTOR'S CHANGE OF PARTICULARS / DR IAN FRASER BROWN / 26/09/2017	View document
8 Jul 2017	CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES	View document
8 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANETTE ELIZABETH ANNE BROWN	View document
8 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN FRASER BROWN	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
27 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
25 Jul 2016	Annual return made up to 27 June 2016 with full list of shareholders	View document
13 Jul 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
27 Jun 2015	Annual return made up to 27 June 2015 with full list of shareholders	View document
9 Dec 2014	Annual return made up to 6 December 2014 with full list of shareholders	View document
29 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROWN	View document
29 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR JENNIFER BROWN	View document
29 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR SANDRA BEACOCK	View document
29 Sep 2014	APPOINTMENT TERMINATED, SECRETARY JENNIFER BROWN	View document
17 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
4 Sep 2014	RETURN OF PURCHASE OF OWN SHARES	View document
4 Sep 2014	15/05/14 STATEMENT OF CAPITAL GBP 60	View document
5 Jun 2014	05/06/14 STATEMENT OF CAPITAL GBP 80	View document
13 May 2014	RETURN OF PURCHASE OF OWN SHARES	View document
17 Dec 2013	DIRECTOR APPOINTED MRS SANDRA MELANIE BEACOCK	View document
13 Dec 2013	Annual return made up to 6 December 2013 with full list of shareholders	View document
1 Oct 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
4 Jun 2013	DIRECTOR APPOINTED MRS JEANETTE ELIZABETH ANNE BROWN	View document
21 Dec 2012	Annual return made up to 6 December 2012 with full list of shareholders	View document
3 Aug 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
1 Jan 2012	Annual return made up to 6 December 2011 with full list of shareholders	View document
6 Oct 2011	REGISTERED OFFICE CHANGED ON 06/10/2011 FROM BEAVERLAKE CROW HILL CROW RINGWOOD HAMPSHIRE BH24 3DE	View document
20 Jul 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
22 Dec 2010	Annual return made up to 6 December 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
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER BROWN / 01/10/2009	View document
21 Dec 2009	Annual return made up to 6 December 2009 with full list of shareholders	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE BROWN / 01/10/2009	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM BROWN / 01/10/2009	View document
8 Jul 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
11 Dec 2008	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS	View document
18 Jun 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
29 Dec 2007	RETURN MADE UP TO 06/12/07; NO 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
29 Dec 2006	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS	View document
11 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
4 Jan 2006	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS	View document
13 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
17 Dec 2004	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS	View document
28 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
22 Dec 2003	RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS	View document
22 Dec 2003	NEW DIRECTOR APPOINTED	View document
5 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
19 Dec 2002	RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS	View document
16 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Dec 2001	RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS	View document
26 Sep 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
19 Dec 2000	RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS	View document
2 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
9 Dec 1999	RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS	View document
3 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
2 Dec 1998	RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS	View document
30 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
4 Dec 1997	RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS	View document
13 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
28 Jan 1997	NEW DIRECTOR APPOINTED	View document
28 Jan 1997	RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS	View document
16 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
4 Jan 1996	RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS	View document
19 Jul 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
4 Jan 1995	SECRETARY RESIGNED;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 · 16 pages	View document
12 Dec 1994	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
12 Dec 1994	REGISTERED OFFICE CHANGED ON 12/12/94 FROM: 83 LEONARD STREET LONDON EC2A 4QS	View document
6 Dec 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document