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FIGTREE SYSTEMS EUROPE LIMITED

Company number 02481984

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
08 Sep 2023 AA Full accounts made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
12 May 2023 TM02 Termination of appointment of Michael Brown as a secretary on 30 March 2023
12 May 2023 AP03 Appointment of Mr Ben Dowling as a secretary on 30 March 2023
31 Mar 2023 AA Full accounts made up to 31 December 2021
07 Nov 2022 AA Total exemption full accounts made up to 31 March 2021
12 Oct 2022 CS01 Confirmation statement made on 31 March 2022 with updates
12 Oct 2022 PSC05 Change of details for Constellation Software Inc as a person with significant control on 15 October 2021
31 Mar 2022 PSC05 Change of details for Consteallation Software Inc as a person with significant control on 16 June 2021
31 Mar 2022 PSC02 Notification of Consteallation Software Inc as a person with significant control on 16 June 2021
25 Oct 2021 PSC07 Cessation of Ntt Data Corporation as a person with significant control on 15 June 2021
11 Aug 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
22 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-21
21 Jun 2021 AP03 Appointment of Mr Michael Brown as a secretary on 16 June 2021
16 Jun 2021 TM02 Termination of appointment of Mark Brown as a secretary on 16 June 2021
16 Jun 2021 AP01 Appointment of Mr Ian Clive Whiting as a director on 16 June 2021
16 Jun 2021 TM01 Termination of appointment of Mark Brown as a director on 16 June 2021
20 May 2021 AD01 Registered office address changed from 3rd Floor 2 Royal Exchange London EC3V 3DG to 167-169 Great Portland Street London W1W 5PF on 20 May 2021
23 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
23 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
27 Jul 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
12 Jun 2020 PSC07 Cessation of Tetsu Sato as a person with significant control on 30 May 2019
12 Jun 2020 TM01 Termination of appointment of Ricky Man-Shing Au as a director on 30 May 2019
06 Feb 2020 AA Full accounts made up to 31 March 2019