FULLY DISTRIBUTED SYSTEMS LTD

Company number 03899842 ·

Active

77 filings

Date Filing
9 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
12 Mar 2026 Change of details for Ms Meda Ann Ashley Stamper as a person with significant control on 2026-03-11 · 2 pages View document
11 Mar 2026 Director's details changed for Ms Meda Ann Ashley Stamper on 2026-03-11 · 2 pages View document
5 Feb 2026 Confirmation statement made on 2026-01-20 with no updates · 3 pages View document
17 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
2 Feb 2025 Confirmation statement made on 2025-01-20 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
4 Feb 2024 Confirmation statement made on 2024-01-20 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
4 Feb 2023 Confirmation statement made on 2023-01-20 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
12 Feb 2022 Confirmation statement made on 2022-01-20 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
23 Feb 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
4 Feb 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Mar 2016 Annual return made up to 20 January 2016 with full list of shareholders View document
2 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT HARRISON / 22/02/2016 View document
2 Mar 2016 SECRETARY'S CHANGE OF PARTICULARS / DR. MEDA ANN ASHLEY STAMPER / 22/02/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Jan 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Jan 2014 Annual return made up to 24 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Jan 2013 Annual return made up to 24 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Jan 2012 Annual return made up to 24 December 2011 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Mar 2011 Annual return made up to 24 December 2010 with full list of shareholders View document
28 Feb 2011 DIRECTOR APPOINTED DR MEDA ANN ASHLEY STAMPER View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Feb 2010 Annual return made up to 24 December 2009 with full list of shareholders View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT HARRISON / 01/10/2009 View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Feb 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS View document
17 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRISON / 01/01/2008 View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Mar 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS View document
10 Mar 2008 REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 116 OUTWOODS DRIVE LOUGHBOROUGH LEICESTERSHIRE LE11 3LU View document
10 Mar 2008 APPOINTMENT TERMINATED SECRETARY MARGARET HARRISON View document
10 Mar 2008 SECRETARY APPOINTED DR. MEDA ANN ASHLEY STAMPER View document
5 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Feb 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS View document
26 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Jan 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS View document
5 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
24 Dec 2004 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS View document
6 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
1 Feb 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS View document
8 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
1 Sep 2003 SECRETARY RESIGNED View document
1 Sep 2003 NEW SECRETARY APPOINTED View document
10 Feb 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS View document
3 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
26 Feb 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS View document
5 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
16 Jan 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS View document
8 Sep 2000 NEW DIRECTOR APPOINTED View document
8 Sep 2000 NEW SECRETARY APPOINTED View document
24 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document