FIS INFORMATION SYSTEMS UK LIMITED
Company number 06982432
- Company Overview for FIS INFORMATION SYSTEMS UK LIMITED (06982432)
- Filing history for FIS INFORMATION SYSTEMS UK LIMITED (06982432)
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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) |
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10 Aug 2023 | CS01 | Confirmation statement made on 5 August 2023 with updates | |
15 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
15 Aug 2022 | CS01 | Confirmation statement made on 5 August 2022 with updates | |
14 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
09 Sep 2021 | CS01 | Confirmation statement made on 5 August 2021 with no updates | |
07 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
05 Oct 2020 | CS01 | Confirmation statement made on 5 August 2020 with no updates | |
23 Mar 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
12 Aug 2019 | CS01 | Confirmation statement made on 5 August 2019 with no updates | |
29 Jul 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
12 Nov 2018 | PSC08 | Notification of a person with significant control statement | |
31 Aug 2018 | AD02 | Register inspection address has been changed from C/O Fis Information Systems Uk Limited One Central Park Northampton Road Manchester Lancs M40 5BP to 3M Buckley Innovation Centre Firth Street Huddersfield HD1 3BD | |
07 Aug 2018 | CS01 | Confirmation statement made on 5 August 2018 with no updates | |
20 Jul 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
04 Sep 2017 | CS01 | Confirmation statement made on 5 August 2017 with updates | |
04 Sep 2017 | PSC07 | Cessation of Ian Charles Sampson as a person with significant control on 12 October 2016 | |
09 May 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
20 Oct 2016 | TM02 | Termination of appointment of Hayley Watson as a secretary on 12 October 2016 | |
20 Oct 2016 | TM01 | Termination of appointment of Andrew Paul Watson as a director on 12 October 2016 | |
22 Aug 2016 | CS01 | Confirmation statement made on 5 August 2016 with updates | |
08 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
27 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
05 Aug 2015 | AR01 |
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
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07 Aug 2014 | AR01 |
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
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13 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |