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FINGERPRINT MANAGED SERVICES LIMITED

Company number 04970264

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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)
14 Nov 2011 TM01 Termination of appointment of Paul Rafferty as a director
25 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jan 2011 AA Full accounts made up to 31 March 2010
21 Dec 2010 TM01 Termination of appointment of Paul Castle as a director
21 Dec 2010 TM02 Termination of appointment of Richard Henley as a secretary
22 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
26 Feb 2010 CERTNM Company name changed icm fingerprint LIMITED\certificate issued on 26/02/10
  • RES15 ‐ Change company name resolution on 2010-02-11
26 Feb 2010 CONNOT Change of name notice
03 Feb 2010 AA Full accounts made up to 31 March 2009
06 Jan 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Paul Henry Castle on 1 October 2009
05 Jan 2010 TM02 Termination of appointment of Coral Brodie as a secretary
21 Sep 2009 363a Return made up to 19/11/08; full list of members
17 Jul 2009 288c Director and secretary's change of particulars / coral brodie / 01/05/2009
22 May 2009 288c Director's change of particulars / paul rafferty / 01/05/2009
05 Feb 2009 AA Full accounts made up to 31 March 2008
25 Jul 2008 288a Secretary appointed richard henley
05 Dec 2007 363a Return made up to 19/11/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 March 2007
02 Nov 2007 AAMD Amended full accounts made up to 31 March 2006
06 Mar 2007 363a Return made up to 19/11/06; full list of members
05 Oct 2006 AA Full accounts made up to 31 March 2006
27 Apr 2006 363s Return made up to 19/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2005 AA Full accounts made up to 31 March 2005
14 Dec 2004 363s Return made up to 19/11/04; full list of members