FMS SYSTEMS LIMITED
Company number 05425505 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Registration of charge 054255050003, created on 2026-05-29 · 31 pages | View document |
| 8 Jun 2026 | Registration of charge 054255050004, created on 2026-05-29 · 51 pages | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 4 Jun 2025 | Registered office address changed from Office 410 Fourth Floor Shortlands Hammersmith London W6 8DA England to 60 Windsor Avenue London Greater London SW19 2RR on 2025-06-04 · 1 page | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-05 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 22 Jul 2024 | Termination of appointment of Patrick James Cusk as a director on 2024-07-19 · 1 page | View document |
| 4 Jul 2024 | Previous accounting period shortened from 2024-05-16 to 2023-12-31 · 1 page | View document |
| 20 May 2024 | Second filing of Confirmation Statement dated 2019-04-05 · 3 pages | View document |
| 20 May 2024 | Second filing of Confirmation Statement dated 2023-04-05 · 3 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-04-05 with updates · 5 pages | View document |
| 20 Apr 2024 | Change of details for Valsoft Uk Holdings Limited as a person with significant control on 2024-04-01 · 2 pages | View document |
| 15 Apr 2024 | Full accounts made up to 2023-05-16 · 15 pages | View document |
| 8 Apr 2024 | Director's details changed for Mr Patrick James Cusk on 2024-02-23 · 2 pages | View document |
| 15 Jan 2024 | Accounts for a dormant company made up to 2022-05-16 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Director's details changed for Mr Patrick James Cusk on 2023-11-02 · 2 pages | View document |
| 20 Nov 2023 | Director's details changed for Mr Patrick James Cusk on 2023-11-20 · 2 pages | View document |
| 20 Nov 2023 | Registered office address changed from Spaces - Bristol Park, Castle Park Programme, the Pithay Bristol BS1 2NB England to Office 410 Fourth Floor Shortlands Hammersmith London W6 8DA on 2023-11-20 · 1 page | View document |
| 20 Nov 2023 | Director's details changed for Mr Michael Assi on 2023-11-20 · 2 pages | View document |
| 20 Nov 2023 | Director's details changed for Mr Davide Felicissimo on 2023-11-20 · 2 pages | View document |
| 2 Sep 2023 | Current accounting period shortened from 2022-12-31 to 2022-05-16 · 1 page | View document |
| 31 Aug 2023 | Registration of charge 054255050001, created on 2023-08-18 · 37 pages | View document |
| 31 Aug 2023 | Registration of charge 054255050002, created on 2023-08-18 · 24 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-04-05 with updates · 5 pages | View document |
| 27 Jul 2023 | Director's details changed for Patrick James Cusk on 2023-04-05 · 2 pages | View document |
| 1 Jul 2023 | Compulsory strike-off action has been discontinued | View document |
| 1 Jul 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 20 May 2022 | Notification of Valsoft Uk Holdings Limited as a person with significant control on 2022-05-17 · 2 pages | View document |
| 20 May 2022 | Termination of appointment of Clare Elizabeth Darlison as a secretary on 2022-05-17 · 1 page | View document |
| 20 May 2022 | Cessation of John Charles Roberts as a person with significant control on 2022-05-17 · 1 page | View document |
| 20 May 2022 | Termination of appointment of Clare Elizabeth Darlison as a director on 2022-05-17 · 1 page | View document |
| 20 May 2022 | Termination of appointment of John Charles Roberts as a director on 2022-05-17 · 1 page | View document |
| 4 May 2022 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2019 | Confirmation statement made on 2019-04-05 with no updates · 3 pages | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 8 Feb 2019 | ADOPT ARTICLES 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Apr 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Apr 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 1 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Apr 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Apr 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Jun 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 27 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 22 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: KINGS HOUSE 14 ORCHARD STREET BRISTOL BS1 5EH | View document |
| 31 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 17 Jul 2006 | COMPANY NAME CHANGED IDHAMMAR SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/07/06 | View document |
| 8 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 28 Apr 2005 | DIRECTOR RESIGNED | View document |
| 28 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2005 | SECRETARY RESIGNED | View document |
| 15 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |