FMS INTEGRATED SOLUTIONS LTD
Company number SC683732 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Appointment of Darren Michael Smith as a director on 2026-05-01 · 2 pages | View document |
| 14 Apr 2026 | Resolutions · 2 pages | View document |
| 8 Apr 2026 | Memorandum and Articles of Association · 28 pages | View document |
| 7 Apr 2026 | Notification of Mecsia Limited as a person with significant control on 2026-03-31 · 2 pages | View document |
| 3 Apr 2026 | Registered office address changed from 11 First Road Blantyre Glasgow G72 0nd Scotland to Unit 2 Dryden Place Bilston Glen Industrial Estate Loanhead EH20 9HP on 2026-04-03 · 1 page | View document |
| 2 Apr 2026 | Registered office address changed from Unit 2 Dryden Place Loanhead EH20 9HP United Kingdom to 11 First Road Blantyre Glasgow G72 0nd on 2026-04-02 · 1 page | View document |
| 2 Apr 2026 | Appointment of Darren James Ivor Milne as a director on 2026-03-31 · 2 pages | View document |
| 2 Apr 2026 | Cessation of Andrew Milne Smith as a person with significant control on 2026-03-31 · 1 page | View document |
| 2 Apr 2026 | Termination of appointment of Derek Robert Franklin Calvin as a director on 2026-03-31 · 1 page | View document |
| 2 Apr 2026 | Termination of appointment of Andrew Milne Smith as a director on 2026-03-31 · 1 page | View document |
| 2 Apr 2026 | Resolutions · 3 pages | View document |
| 2 Apr 2026 | Cessation of Dominic Rea as a person with significant control on 2026-03-31 · 1 page | View document |
| 2 Apr 2026 | Cessation of Derek Robert Franklin Calvin as a person with significant control on 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-31 · 5 pages | View document |
| 30 Mar 2026 | Satisfaction of charge SC6837320001 in full · 1 page | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-12-14 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-14 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Jan 2024 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Jan 2023 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 6 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Jan 2022 | Confirmation statement made on 2021-12-14 with updates · 4 pages | View document |
| 2 Dec 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 10 Feb 2021 | 15/01/21 STATEMENT OF CAPITAL GBP 1030.00 | View document |
| 10 Feb 2021 | ADOPT ARTICLES 15/01/2021 | View document |
| 10 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 25 Jan 2021 | REGISTRATION OF A CHARGE / CHARGE CODE SC6837320001 | View document |
| 15 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |