FMS SOFTWARE LIMITED
Company number 08867643 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-11 with updates · 6 pages | View document |
| 15 Jan 2026 | Notification of Lymn Rose Investments Limited as a person with significant control on 2025-12-23 · 2 pages | View document |
| 26 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 24 Oct 2025 | Cessation of Lymn Rose Investments Limited as a person with significant control on 2025-10-24 · 1 page | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-11 with updates · 5 pages | View document |
| 19 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 18 Feb 2025 | Change of details for Mr Mark Laurence Robinson as a person with significant control on 2025-02-11 · 2 pages | View document |
| 18 Feb 2025 | Change of details for Mr Howard Andrew Bruce Rawlings as a person with significant control on 2025-02-11 · 2 pages | View document |
| 18 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-11 · 3 pages | View document |
| 18 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-11 · 3 pages | View document |
| 18 Feb 2025 | Notification of Lymn Rose Investments Limited as a person with significant control on 2025-02-11 · 2 pages | View document |
| 18 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-11 · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 10 Jan 2025 | Change of details for Mr Mark Laurence Robinson as a person with significant control on 2025-01-10 · 2 pages | View document |
| 10 Jan 2025 | Director's details changed for Mr Mark Laurence Robinson on 2025-01-10 · 2 pages | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-24 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 26 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-24 with updates · 4 pages | View document |
| 13 Feb 2023 | Director's details changed for Mr Howard Andrew Bruce Rawlings on 2023-02-13 · 2 pages | View document |
| 13 Feb 2023 | Change of details for Mr Howard Andrew Bruce Rawlings as a person with significant control on 2023-02-13 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-24 with updates · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ROBINSON / 18/09/2019 | View document |
| 26 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAURENCE ROBINSON / 18/09/2019 | View document |
| 26 Sep 2019 | REGISTERED OFFICE CHANGED ON 26/09/2019 FROM 2A ZODIAC HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8HN | View document |
| 25 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK LAURENCE ROBINSON / 18/09/2019 | View document |
| 25 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR HOWARD ANDREW RAWLINGS / 18/09/2019 | View document |
| 25 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ANDREW RAWLINGS / 18/09/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | View document |
| 19 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD ANDREW RAWLINGS | View document |
| 30 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LAURANCE ROBINSON | View document |
| 30 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2018 | View document |
| 30 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR HOWARD ANDREW RAWLINGS / 30/01/2018 | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | View document |
| 31 Oct 2017 | SECRETARY APPOINTED MR MARK ROBINSON | View document |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 1 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 2 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |