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FMS SYSTEMS LIMITED

Company number 05425505

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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)
23 May 2022 AP01 Appointment of Patrick James Cusk as a director on 17 May 2022
20 May 2022 TM01 Termination of appointment of John Charles Roberts as a director on 17 May 2022
20 May 2022 TM01 Termination of appointment of Clare Elizabeth Darlison as a director on 17 May 2022
20 May 2022 TM02 Termination of appointment of Clare Elizabeth Darlison as a secretary on 17 May 2022
20 May 2022 PSC02 Notification of Valsoft Uk Holdings Limited as a person with significant control on 17 May 2022
20 May 2022 PSC07 Cessation of John Charles Roberts as a person with significant control on 17 May 2022
04 May 2022 SH08 Change of share class name or designation
19 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
07 Jun 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
26 May 2021 AA Total exemption full accounts made up to 31 December 2020
03 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
09 Apr 2020 CS01 Confirmation statement made on 27 August 2019 with no updates
18 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 20/05/2024.
08 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sh limit 31/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2019 SH08 Change of share class name or designation
07 Feb 2019 SH08 Change of share class name or designation
04 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
21 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
15 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 4.02
06 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014