FULLSCALE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2018 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 13/03/1913 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 28/02/1828 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELO ZACCARI |
| 30/11/1730 November 2017 | CESSATION OF JONATHAN NICHOLAS CROSS AS A PSC |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NICHOLAS CROSS / 01/01/2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NICHOLAS CROSS / 01/01/2015 |
| 18/11/1518 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 35 PAUL STREET LONDON EC2A 4UQ |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, SECRETARY EVERETT NOMINEES LIMITED |
| 11/11/1411 November 2014 | SECRETARY APPOINTED MS KATARZYNA TYMOSZEWSKA |
| 11/11/1411 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/11/1320 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/11/1221 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/11/1116 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/11/1022 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/12/0924 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVERETT NOMINEES LIMITED / 11/11/2009 |
| 24/12/0924 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NICHOLAS CROSS / 11/11/2009 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | COMPANY NAME CHANGED ZODIAC SHIPPING LIMITED CERTIFICATE ISSUED ON 04/04/08 |
| 05/12/075 December 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 18/04/0718 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/0716 April 2007 | COMPANY NAME CHANGED FBRC LIMITED CERTIFICATE ISSUED ON 16/04/07 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/0311 November 2003 | SECRETARY RESIGNED |
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