- Company Overview for FIGTREE SYSTEMS EUROPE LIMITED (02481984)
- Filing history for FIGTREE SYSTEMS EUROPE LIMITED (02481984)
- People for FIGTREE SYSTEMS EUROPE LIMITED (02481984)
- More for FIGTREE SYSTEMS EUROPE LIMITED (02481984)
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) |
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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
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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 |