IDHAMMAR SYSTEMS LIMITED

Company number 01912489 · Monitor this company

Active

185 filings

Date	Filing
8 Jun 2026	Registration of charge 019124890006, created on 2026-05-29 · 51 pages	View document
9 Mar 2026	Confirmation statement made on 2025-12-04 with no updates · 3 pages	View document
25 Feb 2026	Confirmation statement made on 2025-02-04 with no updates · 3 pages	View document
27 Nov 2025	Appointment of Mr Marc Adrian Russell Cooke as a director on 2025-11-27 · 2 pages	View document
30 Sep 2025	Accounts for a small company made up to 2024-12-31 · 12 pages	View document
9 Sep 2025	Termination of appointment of Mehreen Farooq as a secretary on 2025-05-31 · 1 page	View document
13 Jan 2025	Accounts for a small company made up to 2023-12-31 · 12 pages	View document
2 Jan 2025	Confirmation statement made on 2024-12-04 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
17 Oct 2024	Appointment of Mrs Mehreen Farooq as a secretary on 2024-10-17 · 2 pages	View document
22 Jul 2024	Termination of appointment of Patrick James Cusk as a director on 2024-07-19 · 1 page	View document
19 Jul 2024	Director's details changed for Mr Patrick James Cusk on 2024-02-23 · 2 pages	View document
9 Apr 2024	Total exemption full accounts made up to 2022-05-16 · 15 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
18 Dec 2023	Confirmation statement made on 2023-12-04 with updates · 4 pages	View document
18 Dec 2023	Change of details for Fms Systems Limited as a person with significant control on 2023-11-06 · 2 pages	View document
13 Nov 2023	Registered office address changed from Spaces - Bristol, Castle Park Programme, the Pithay Bristol BS1 2NB England to 60 Windsor Avenue London SW19 2RR on 2023-11-13 · 1 page	View document
2 Nov 2023	Director's details changed for Mr Patrick James Cusk on 2023-06-01 · 2 pages	View document
18 Oct 2023	Director's details changed for Patrick James Cusk on 2023-10-18 · 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 019124890005, created on 2023-08-18 · 37 pages	View document
16 May 2023	Annual accounts for the year ending 16 May 2023	View accounts
23 Jan 2023	Confirmation statement made on 2022-12-04 with no updates · 3 pages	View document
26 Apr 2022	Satisfaction of charge 4 in full · 1 page	View document
26 Apr 2022	Satisfaction of charge 3 in full · 1 page	View document
4 Jan 2022	Confirmation statement made on 2021-12-04 with no updates · 3 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
4 Dec 2020	CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES	View document
3 Aug 2020	31/12/19 TOTAL EXEMPTION FULL	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
5 Dec 2019	CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES	View document
18 Jul 2019	31/12/18 TOTAL EXEMPTION FULL	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
4 Dec 2018	CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES	View document
4 Jun 2018	31/12/17 TOTAL EXEMPTION FULL	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
8 Dec 2017	CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES	View document
21 Apr 2017	31/12/16 TOTAL EXEMPTION FULL	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
8 Dec 2016	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES	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
7 Dec 2015	Annual return made up to 6 December 2015 with full list of shareholders	View document
6 Jul 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
9 Dec 2014	Annual return made up to 6 December 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
13 Jan 2014	Annual return made up to 6 December 2013 with full list of shareholders	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
7 Dec 2012	Annual return made up to 6 December 2012 with full list of shareholders	View document
31 May 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
15 Dec 2011	Annual return made up to 6 December 2011 with full list of shareholders	View document
8 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
22 Dec 2010	Annual return made up to 6 December 2010 with full list of shareholders	View document
27 May 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
19 Jan 2010	Annual return made up to 6 December 2009 with full list of shareholders	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTS / 19/01/2010 · 2 pages	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH DARLISON / 19/01/2010	View document
22 Sep 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
8 Dec 2008	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS	View document
8 Dec 2008	LOCATION OF DEBENTURE REGISTER	View document
10 Sep 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
4 Jan 2008	LOCATION OF REGISTER OF MEMBERS	View document
4 Jan 2008	REGISTERED OFFICE CHANGED ON 04/01/08 FROM: KING'S HOUSE ORCHARD STREET BRISTOL BS1 5EH	View document
6 Dec 2007	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS	View document
31 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
6 Dec 2006	RETURN MADE UP TO 06/12/06; 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 FMS SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/07/06	View document
20 Dec 2005	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS	View document
17 Aug 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
25 Jul 2005	NEW SECRETARY APPOINTED	View document
25 Jul 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Jun 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Jun 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
1 Dec 2004	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS	View document
18 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
18 Nov 2004	LOCATION OF REGISTER OF MEMBERS	View document
18 Nov 2004	LOCATION OF DEBENTURE REGISTER	View document
9 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
2 Jul 2004	REGISTERED OFFICE CHANGED ON 02/07/04 FROM: MERCHANTS HOUSE WAPPING ROAD BRISTOL BS1 4RW	View document
9 Dec 2003	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS	View document
4 Aug 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jun 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
19 Dec 2002	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS	View document
22 Jul 2002	COMPANY NAME CHANGED FRONTEC (UK) LIMITED CERTIFICATE ISSUED ON 22/07/02	View document
27 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
20 Mar 2002	NEW DIRECTOR APPOINTED	View document
20 Feb 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 2002	DIRECTOR RESIGNED	View document
14 Feb 2002	DIRECTOR RESIGNED	View document
14 Feb 2002	DIRECTOR RESIGNED	View document
4 Feb 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Feb 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jan 2002	NEW DIRECTOR APPOINTED	View document
8 Jan 2002	NEW DIRECTOR APPOINTED	View document
8 Jan 2002	RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS	View document
8 Jan 2002	NEW DIRECTOR APPOINTED	View document
13 Oct 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Aug 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 Dec 2000	RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS	View document
19 Dec 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
21 Feb 2000	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 2000	NC INC ALREADY ADJUSTED 08/02/99	View document
21 Feb 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 2000	RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS	View document
21 Feb 2000	SECRETARY'S PARTICULARS CHANGED	View document
21 Feb 2000	ALTERARTICLES08/02/99	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
30 Sep 1999	DIRECTOR RESIGNED	View document
30 Sep 1999	DIRECTOR RESIGNED	View document
30 Sep 1999	DIRECTOR RESIGNED	View document
30 Sep 1999	DIRECTOR RESIGNED	View document
30 Sep 1999	DIRECTOR RESIGNED	View document
12 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jan 1999	RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS	View document
2 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
11 Apr 1998	DIRECTOR RESIGNED	View document
11 Apr 1998	DIRECTOR RESIGNED	View document
8 Apr 1998	RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS	View document
4 Feb 1998	NEW DIRECTOR APPOINTED	View document
22 Jan 1998	NEW DIRECTOR APPOINTED	View document
22 Jan 1998	DIRECTOR RESIGNED	View document
22 Jan 1998	NEW DIRECTOR APPOINTED	View document
22 Jan 1998	NEW DIRECTOR APPOINTED	View document
22 Jan 1998	NEW DIRECTOR APPOINTED	View document
30 Sep 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
10 Jan 1997	RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS	View document
27 Aug 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
10 Jan 1996	RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS	View document
6 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
5 Oct 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Oct 1995	NEW DIRECTOR APPOINTED	View document
5 Oct 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Feb 1995	AUDITOR'S RESIGNATION	View document
6 Jan 1995	COMPANY NAME CHANGED IDHAMMAR MANAGEMENT SYSTEMS LIMI TED CERTIFICATE ISSUED ON 01/01/95	View document
6 Jan 1995	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/01/95	View document
4 Jan 1995	DIRECTOR RESIGNED	View document
4 Jan 1995	DIRECTOR RESIGNED	View document
4 Jan 1995	RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS	View document
4 Jan 1995	DIRECTOR RESIGNED	View document
4 Jan 1995	DIRECTOR RESIGNED	View document
4 Jan 1995	DIRECTOR RESIGNED	View document
4 Jan 1995	NEW DIRECTOR APPOINTED	View document
4 Jan 1995	NEW DIRECTOR APPOINTED	View document
4 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 22 pages	View document
7 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
9 Jan 1994	DIRECTOR RESIGNED	View document
9 Jan 1994	RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS	View document
9 Jan 1994	DIRECTOR RESIGNED	View document
21 Oct 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
2 Jun 1993	DIRECTOR RESIGNED	View document
2 Jun 1993	NEW DIRECTOR APPOINTED	View document
14 Dec 1992	RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS	View document
14 Dec 1992	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
14 Dec 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
14 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
21 May 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 May 1992	REGISTERED OFFICE CHANGED ON 21/05/92 FROM: 44/45 CHANCERY LANE LONDON WC2A 1JB	View document
20 Dec 1991	RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS	View document
19 Dec 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
11 Apr 1991	AUDITOR'S RESIGNATION	View document
8 Apr 1991	NEW DIRECTOR APPOINTED	View document
8 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Feb 1991	APPT AUDS 05/02/91	View document
16 Feb 1991	NOTICE OF RESOLUTION REMOVING AUDITOR	View document
13 Jan 1991	RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS	View document
21 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
6 Mar 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
1 Feb 1990	RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS	View document
25 May 1989	RETURN MADE UP TO 09/10/88; FULL LIST OF MEMBERS	View document
21 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
4 Jul 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
4 Jul 1988	RETURN MADE UP TO 09/11/86; FULL LIST OF MEMBERS	View document
31 Mar 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
31 Mar 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
19 Nov 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 May 1985	CERTIFICATE OF INCORPORATION	View document