CompaniesInTheUK

FOOLPROOF LIMITED

Company number 04518162 ·

Active

116 filings

Date Filing
23 Jul 2026 Full accounts made up to 2026-03-31 · 31 pages View document
9 Jan 2026 Director's details changed for Harish Lala on 2024-08-19 · 2 pages View document
24 Sep 2025 Change of details for Zensar Technologies (Uk) Limited as a person with significant control on 2025-07-30 · 2 pages View document
4 Sep 2025 Confirmation statement made on 2025-08-23 with no updates · 3 pages View document
1 Aug 2025 Full accounts made up to 2025-03-31 View document
17 Jul 2024 Full accounts made up to 2024-03-31 · 32 pages View document
6 Nov 2023 Termination of appointment of Manikandesh Venkatachalam as a director on 2023-11-03 · 1 page View document
6 Nov 2023 Appointment of Harish Lala as a director on 2023-11-04 · 2 pages View document
23 Aug 2023 Confirmation statement made on 2023-08-23 with no updates · 3 pages View document
15 Jul 2023 Full accounts made up to 2023-03-31 · 32 pages View document
8 Feb 2023 Appointment of Manikandesh Venkatachalam as a director on 2023-02-06 · 2 pages View document
18 Jan 2023 Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF · 1 page View document
17 Jan 2023 Registered office address changed from 5 Fleet Place London EC4M 7rd England to 45 Folgate Street London E1 6GL on 2023-01-17 · 1 page View document
12 Jan 2023 Termination of appointment of Ajay Singh Bhutoria as a director on 2022-12-31 · 1 page View document
20 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR SANJAY JAMBHALE View document
20 Mar 2019 DIRECTOR APPOINTED NAVNEET KHANDELWAL View document
30 Jan 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
10 Sep 2018 PSC'S CHANGE OF PARTICULARS / ZENSAR TECHNOLOGIES (UK) LIMITED / 11/01/2018 View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES View document
3 Jan 2018 FULL ACCOUNTS MADE UP TO 31/03/17 View document
9 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZENSAR TECHNOLOGIES (UK) LIMITED View document
6 Oct 2017 CESSATION OF THOMAS WOOD AS A PSC View document
6 Oct 2017 CESSATION OF PETER JOHN BALLARD AS A PSC View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES View document
22 Jun 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 2 -4 SEEBOHM HOUSE QUEEN STREET NORWICH NORFOLK NR2 4SQ View document
19 Apr 2017 PREVEXT FROM 31/12/2016 TO 31/03/2017 View document
3 Apr 2017 AUDITOR'S RESIGNATION View document
7 Dec 2016 ADOPT ARTICLES 02/11/2016 View document
25 Nov 2016 DIRECTOR APPOINTED SANDEEP KISHORE View document
24 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOO View document
24 Nov 2016 DIRECTOR APPOINTED SANJAY JAMBHALE View document
24 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR PETER BALLARD View document
24 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOD View document
24 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMPSON View document
24 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR LESLIE FOUNTAIN View document
24 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR MARC OLDMAN View document
24 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR MERIEL LENFESTEY View document
24 Nov 2016 APPOINTMENT TERMINATED, SECRETARY MARC OLDMAN View document
24 Nov 2016 DIRECTOR APPOINTED CHAITANYA RAJEBAHADUR View document
2 Nov 2016 02/11/16 STATEMENT OF CAPITAL GBP 1406 View document
8 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
30 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
30 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View document
31 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCCUNE View document
11 Dec 2015 23/08/15 CHANGES View document
10 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045181620005 View document
20 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
6 Oct 2015 06/01/15 STATEMENT OF CAPITAL GBP 2290 View document
5 Feb 2015 DIRECTOR APPOINTED MR NICHOLAS ANTHONY THOMPSON View document
29 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
9 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARC OLDMAN / 01/08/2014 View document
9 Sep 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
9 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LOO / 01/08/2014 View document
9 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL STOCKTON View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Sep 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
1 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HATTON View document
18 Oct 2012 27/09/2012 View document
18 Oct 2012 01/10/12 STATEMENT OF CAPITAL GBP 1138 View document
1 Oct 2012 STATEMENT OF COMPANY'S OBJECTS View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Sep 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
23 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ABBIS View document
28 Mar 2012 DIRECTOR APPOINTED MRS LESLIE FOUNTAIN View document
23 Feb 2012 PREVEXT FROM 31/08/2011 TO 31/12/2011 View document
19 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BALLARD / 19/12/2011 View document
19 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / MARC OLDMAN / 19/12/2011 View document
19 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STOCKTON / 19/12/2011 View document
19 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WOOD / 19/12/2011 View document
31 Aug 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
23 Aug 2011 DIRECTOR APPOINTED MR STEPHEN DAVID ABBIS · 2 pages View document
8 Jul 2011 DIRECTOR APPOINTED MS MERIEL CATHERINE LENFESTEY View document
19 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
17 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
1 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARC OLDMAN / 31/12/2010 View document
1 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LOO / 31/12/2009 View document
1 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MARC OLDMAN / 31/12/2010 View document
25 Nov 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
14 Sep 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAM MCCUNE / 23/08/2010 View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC OLDMAN / 23/08/2010 View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LOO / 23/08/2010 View document
17 Dec 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
25 Nov 2009 DIRECTOR APPOINTED MR NICHOLAS JOHN HATTON View document
2 Oct 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS View document
8 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
20 Sep 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View document
19 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STOCKTON / 01/09/2008 View document
15 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / MARC OLDMAN / 15/09/2008 View document
18 Mar 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
6 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
22 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
18 Sep 2007 RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS View document
17 Sep 2007 NEW DIRECTOR APPOINTED View document
17 Sep 2007 NEW DIRECTOR APPOINTED View document
17 Sep 2007 NEW DIRECTOR APPOINTED View document
18 Jul 2007 NEW DIRECTOR APPOINTED View document
25 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
26 Sep 2006 COMPANY NAME CHANGED FOOLPROOF BUSINESS SERVICES LIMI TED CERTIFICATE ISSUED ON 26/09/06 View document
6 Sep 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS View document
27 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
1 Sep 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS View document
9 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
9 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 2004 NEW SECRETARY APPOINTED View document
3 Nov 2004 SECRETARY RESIGNED View document
1 Nov 2004 REGISTERED OFFICE CHANGED ON 01/11/04 FROM: CAVELL HOUSE STANNARD PLACE, ST CRISPINS ROAD, NORWICH NORFOLK, NR3 1YE View document
23 Sep 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS View document
16 Sep 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Mar 2004 REGISTERED OFFICE CHANGED ON 13/03/04 FROM: 66 BRACONDALE, NORWICH, NORFOLK, NR1 2BE View document
20 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
6 Sep 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS View document
27 Sep 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 11 RUSSELL TERRACE, TROWSE, NORWICH, NR14 8TQ View document
23 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document