Total Documents | 273 |
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Total Pages | 1,813 |
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2 November 2023 | Group of companies' accounts made up to 31 March 2023 |
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13 April 2023 | Confirmation statement made on 7 April 2023 with no updates |
5 January 2023 | Group of companies' accounts made up to 31 March 2022 |
1 August 2022 | Registered office address changed from 22 Baker Street London W1U 3BW to Fujitsu Lovelace Road Bracknell RG12 8SN on 1 August 2022 |
1 August 2022 | Registered office address changed from Fujitsu Lovelace Road Bracknell RG12 8SN England to Fujitsu Lovelace Road Bracknell RG12 8SN on 1 August 2022 |
8 June 2022 | Confirmation statement made on 7 April 2022 with no updates |
25 October 2021 | Group of companies' accounts made up to 31 March 2021 |
2 August 2021 | Termination of appointment of Cathleen Elaine Sadat-Akhavi as a director on 25 June 2021 |
8 June 2021 | Confirmation statement made on 3 June 2021 with no updates |
18 February 2021 | Group of companies' accounts made up to 31 March 2020 |
9 February 2021 | Appointment of Mr Perry Tenser as a director on 4 February 2021 |
3 June 2020 | Confirmation statement made on 3 June 2020 with updates |
23 December 2019 | Group of companies' accounts made up to 31 March 2019 |
16 September 2019 | Confirmation statement made on 14 September 2019 with no updates |
15 February 2019 | Amended group of companies' accounts made up to 31 March 2018 |
5 January 2019 | Group of companies' accounts made up to 31 March 2018 |
26 September 2018 | Confirmation statement made on 14 September 2018 with updates |
3 July 2018 | Termination of appointment of Robert Allen Shives Jnr as a director on 29 June 2018 |
3 July 2018 | Appointment of Mrs Cathleen Elaine Sadat-Akhavi as a director on 29 June 2018 |
27 December 2017 | Group of companies' accounts made up to 31 March 2017 |
14 September 2017 | Confirmation statement made on 14 September 2017 with updates |
14 September 2017 | Confirmation statement made on 14 September 2017 with updates |
11 August 2017 | Group of companies' accounts made up to 31 March 2016 |
11 August 2017 | Group of companies' accounts made up to 31 March 2016 |
5 January 2017 | Confirmation statement made on 23 December 2016 with updates |
5 January 2017 | Confirmation statement made on 23 December 2016 with updates |
12 May 2016 | Appointment of Mr Akhil Kalra as a director on 29 April 2016 |
12 May 2016 | Appointment of Mr Akhil Kalra as a director on 29 April 2016 |
11 May 2016 | Termination of appointment of William Paul Schenher as a director on 29 April 2016 |
11 May 2016 | Termination of appointment of William Paul Schenher as a director on 29 April 2016 |
23 March 2016 | Appointment of Mrs Rachel Heulwen Hitching as a secretary on 1 March 2016 |
23 March 2016 | Termination of appointment of Lynda Anne Lucas as a secretary on 1 March 2016 |
23 March 2016 | Appointment of Mrs Rachel Heulwen Hitching as a secretary on 1 March 2016 |
23 March 2016 | Termination of appointment of Lynda Anne Lucas as a secretary on 1 March 2016 |
12 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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27 November 2015 | Group of companies' accounts made up to 31 March 2015 |
27 November 2015 | Group of companies' accounts made up to 31 March 2015 |
26 February 2015 | Section 519 |
26 February 2015 | Section 519 |
10 February 2015 | Sect 519 |
10 February 2015 | Sect 519 |
24 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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4 December 2014 | Group of companies' accounts made up to 31 March 2014 |
4 December 2014 | Group of companies' accounts made up to 31 March 2014 |
24 December 2013 | Group of companies' accounts made up to 31 March 2013 |
24 December 2013 | Group of companies' accounts made up to 31 March 2013 |
5 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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6 January 2013 | Group of companies' accounts made up to 31 March 2012 |
6 January 2013 | Group of companies' accounts made up to 31 March 2012 |
12 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders |
12 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders |
3 October 2012 | Appointment of Mr William Paul Schenher as a director |
3 October 2012 | Appointment of Mr William Paul Schenher as a director |
26 September 2012 | Termination of appointment of Daniel Schembri as a director |
26 September 2012 | Termination of appointment of Daniel Schembri as a director |
13 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders |
13 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders |
12 December 2011 | Termination of appointment of Ari Hovsepyan as a director |
12 December 2011 | Termination of appointment of Ari Hovsepyan as a director |
12 December 2011 | Appointment of Mr Daniel Schembri as a director |
12 December 2011 | Appointment of Mr Daniel Schembri as a director |
2 December 2011 | Director's details changed for Mr Robert Allen Shives Jnr on 1 December 2011 |
2 December 2011 | Director's details changed for Mr Robert Allen Shives Jnr on 1 December 2011 |
2 December 2011 | Director's details changed for Mr Robert Allen Shives Jnr on 1 December 2011 |
24 October 2011 | Group of companies' accounts made up to 31 March 2011 |
24 October 2011 | Group of companies' accounts made up to 31 March 2011 |
23 September 2011 | Director's details changed for Mr Ari Hovsepyan on 8 July 2011 |
23 September 2011 | Director's details changed for Mr Ari Hovsepyan on 8 July 2011 |
23 September 2011 | Director's details changed for Mr Ari Hovsepyan on 8 July 2011 |
11 April 2011 | Statement of company's objects |
11 April 2011 | Statement of company's objects |
11 April 2011 | Resolutions
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11 April 2011 | Resolutions
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30 December 2010 | Group of companies' accounts made up to 31 March 2010 |
30 December 2010 | Group of companies' accounts made up to 31 March 2010 |
3 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders |
3 December 2010 | Director's details changed for Mr Ari Hovsepyan on 29 November 2010 |
3 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders |
3 December 2010 | Director's details changed for Mr Ari Hovsepyan on 29 November 2010 |
11 November 2010 | Group of companies' accounts made up to 31 March 2009 |
11 November 2010 | Group of companies' accounts made up to 31 March 2009 |
14 December 2009 | Secretary's details changed for Lynda Anne Lucas on 1 October 2009 |
14 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders |
14 December 2009 | Director's details changed for Robert Allen Shives Jnr on 1 October 2009 |
14 December 2009 | Director's details changed for Robert Allen Shives Jnr on 1 October 2009 |
14 December 2009 | Secretary's details changed for Lynda Anne Lucas on 1 October 2009 |
14 December 2009 | Director's details changed for Robert Allen Shives Jnr on 1 October 2009 |
14 December 2009 | Secretary's details changed for Lynda Anne Lucas on 1 October 2009 |
14 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders |
24 March 2009 | Full accounts made up to 31 March 2008 |
24 March 2009 | Full accounts made up to 31 March 2008 |
19 December 2008 | Company name changed fujitsu technology solutions international management services\certificate issued on 21/12/08 |
19 December 2008 | Company name changed fujitsu technology solutions international management services\certificate issued on 21/12/08 |
17 December 2008 | Return made up to 29/11/08; full list of members |
17 December 2008 | Return made up to 29/11/08; full list of members |
16 October 2008 | Director appointed ari hovsepyan |
16 October 2008 | Appointment terminated director farhat ali |
16 October 2008 | Appointment terminated director farhat ali |
16 October 2008 | Director appointed ari hovsepyan |
1 July 2008 | Secretary's change of particulars / lynda lucas / 23/06/2008 |
1 July 2008 | Secretary's change of particulars / lynda lucas / 23/06/2008 |
2 June 2008 | Group of companies' accounts made up to 31 March 2007 |
2 June 2008 | Group of companies' accounts made up to 31 March 2007 |
18 December 2007 | Return made up to 29/11/07; full list of members |
18 December 2007 | Return made up to 29/11/07; full list of members |
18 September 2007 | Director's particulars changed |
18 September 2007 | Director's particulars changed |
18 September 2007 | Director's particulars changed |
18 September 2007 | Director's particulars changed |
7 January 2007 | Secretary's particulars changed |
7 January 2007 | Secretary's particulars changed |
5 January 2007 | Return made up to 29/11/06; full list of members |
5 January 2007 | Return made up to 29/11/06; full list of members |
10 November 2006 | Full accounts made up to 31 March 2006 |
10 November 2006 | Full accounts made up to 31 March 2006 |
26 July 2006 | Director resigned |
26 July 2006 | Director resigned |
26 July 2006 | New director appointed |
26 July 2006 | New director appointed |
28 June 2006 | Group of companies' accounts made up to 31 March 2005 |
28 June 2006 | Group of companies' accounts made up to 31 March 2005 |
3 May 2006 | New secretary appointed |
3 May 2006 | Secretary resigned |
3 May 2006 | Secretary resigned |
3 May 2006 | Registered office changed on 03/05/06 from: grafton house grafton way west ham industrial estate basingstoke hampshire RG22 6HY |
3 May 2006 | New secretary appointed |
3 May 2006 | Registered office changed on 03/05/06 from: grafton house grafton way west ham industrial estate basingstoke hampshire RG22 6HY |
8 December 2005 | Return made up to 29/11/05; full list of members
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8 December 2005 | Return made up to 29/11/05; full list of members
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11 August 2005 | Resolutions
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11 August 2005 | Resolutions
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30 June 2005 | Secretary resigned |
30 June 2005 | New secretary appointed |
30 June 2005 | Secretary resigned |
30 June 2005 | New secretary appointed |
1 April 2005 | Group of companies' accounts made up to 31 March 2004 |
1 April 2005 | Group of companies' accounts made up to 31 March 2004 |
25 January 2005 | Group of companies' accounts made up to 31 March 2003 |
25 January 2005 | Group of companies' accounts made up to 31 March 2003 |
14 December 2004 | Return made up to 29/11/04; full list of members
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14 December 2004 | Return made up to 29/11/04; full list of members
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5 October 2004 | Director's particulars changed |
5 October 2004 | Director's particulars changed |
6 April 2004 | New director appointed |
6 April 2004 | New director appointed |
29 March 2004 | Director resigned |
29 March 2004 | Director resigned |
9 December 2003 | Return made up to 29/11/03; full list of members
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9 December 2003 | Return made up to 29/11/03; full list of members
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26 November 2003 | Director resigned |
26 November 2003 | New director appointed |
26 November 2003 | Director resigned |
26 November 2003 | New director appointed |
9 June 2003 | Director resigned |
9 June 2003 | Director resigned |
8 June 2003 | New director appointed |
8 June 2003 | New director appointed |
22 April 2003 | Company name changed amdahl international management services\certificate issued on 22/04/03 |
22 April 2003 | Company name changed amdahl international management services\certificate issued on 22/04/03 |
24 December 2002 | Registered office changed on 24/12/02 from: 16 bartley wood business park bartley way hook hampshire RG27 9UZ |
24 December 2002 | Registered office changed on 24/12/02 from: 16 bartley wood business park bartley way hook hampshire RG27 9UZ |
13 December 2002 | Return made up to 29/11/02; full list of members |
13 December 2002 | Return made up to 29/11/02; full list of members |
7 October 2002 | Director resigned |
7 October 2002 | New director appointed |
7 October 2002 | Director resigned |
7 October 2002 | New director appointed |
27 August 2002 | Group of companies' accounts made up to 31 March 2002 |
27 August 2002 | Group of companies' accounts made up to 31 March 2002 |
8 August 2002 | Secretary's particulars changed;director's particulars changed |
8 August 2002 | Secretary's particulars changed;director's particulars changed |
1 July 2002 | Secretary resigned |
1 July 2002 | New secretary appointed |
1 July 2002 | New secretary appointed |
1 July 2002 | Secretary resigned |
16 May 2002 | Resolutions
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16 May 2002 | Nc inc already adjusted 25/03/02 |
16 May 2002 | Memorandum and Articles of Association |
16 May 2002 | Resolutions
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16 May 2002 | Nc inc already adjusted 25/03/02 |
16 May 2002 | Memorandum and Articles of Association |
2 May 2002 | Group of companies' accounts made up to 31 March 2001 |
2 May 2002 | Group of companies' accounts made up to 31 March 2001 |
1 February 2002 | Delivery ext'd 3 mth 31/03/01 |
1 February 2002 | Delivery ext'd 3 mth 31/03/01 |
6 December 2001 | Return made up to 29/11/01; full list of members |
6 December 2001 | Return made up to 29/11/01; full list of members |
6 December 2001 | Nc dec already adjusted 01/05/01 |
6 December 2001 | Nc dec already adjusted 01/05/01 |
10 May 2001 | Resolutions
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10 May 2001 | Resolutions
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30 April 2001 | Resolutions
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30 April 2001 | Director resigned |
30 April 2001 | Certificate of re-registration from Limited to Unlimited |
30 April 2001 | New director appointed |
30 April 2001 | New director appointed |
30 April 2001 | New director appointed |
30 April 2001 | Members' assent for rereg from LTD to UNLTD |
30 April 2001 | Director resigned |
30 April 2001 | Re-registration of Memorandum and Articles |
30 April 2001 | New director appointed |
30 April 2001 | Director resigned |
30 April 2001 | Declaration of assent for reregistration to UNLTD |
30 April 2001 | Declaration of assent for reregistration to UNLTD |
30 April 2001 | Application for reregistration from LTD to UNLTD |
30 April 2001 | Resolutions
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30 April 2001 | Certificate of re-registration from Limited to Unlimited |
30 April 2001 | Application for reregistration from LTD to UNLTD |
30 April 2001 | Members' assent for rereg from LTD to UNLTD |
30 April 2001 | Director resigned |
30 April 2001 | Re-registration of Memorandum and Articles |
2 February 2001 | Full group accounts made up to 24 March 2000 |
2 February 2001 | Full group accounts made up to 24 March 2000 |
17 January 2001 | Ad 18/12/00--------- £ si 10248000@1=10248000 £ ic 12625000/22873000 |
17 January 2001 | Ad 18/12/00--------- £ si 10248000@1=10248000 £ ic 12625000/22873000 |
29 December 2000 | New director appointed |
29 December 2000 | New director appointed |
13 December 2000 | Return made up to 29/11/00; full list of members |
13 December 2000 | Return made up to 29/11/00; full list of members |
16 October 2000 | Director resigned |
16 October 2000 | Director resigned |
7 September 2000 | Director resigned |
7 September 2000 | Director resigned |
25 May 2000 | Director resigned |
25 May 2000 | Director resigned |
14 January 2000 | Full group accounts made up to 26 March 1999 |
14 January 2000 | Full group accounts made up to 26 March 1999 |
9 December 1999 | Return made up to 29/11/99; full list of members
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9 December 1999 | Return made up to 29/11/99; full list of members
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6 September 1999 | Registered office changed on 06/09/99 from: dogmersfield park hartley wintney hants RG27 8TE |
6 September 1999 | Registered office changed on 06/09/99 from: dogmersfield park hartley wintney hants RG27 8TE |
13 April 1999 | Director resigned |
13 April 1999 | Director resigned |
1 February 1999 | Full group accounts made up to 27 March 1998 |
1 February 1999 | Full group accounts made up to 27 March 1998 |
14 December 1998 | Return made up to 29/11/98; full list of members |
14 December 1998 | Return made up to 29/11/98; full list of members |
12 December 1997 | New director appointed |
12 December 1997 | New director appointed |
5 December 1997 | Return made up to 29/11/97; full list of members |
5 December 1997 | Return made up to 29/11/97; full list of members |
2 December 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 |
2 December 1997 | Director resigned |
2 December 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 |
2 December 1997 | Director resigned |
3 November 1997 | Full group accounts made up to 27 December 1996 |
3 November 1997 | Full group accounts made up to 27 December 1996 |
31 December 1996 | Full group accounts made up to 29 December 1995 |
31 December 1996 | Full group accounts made up to 29 December 1995 |
10 December 1996 | Return made up to 29/11/96; full list of members |
10 December 1996 | Return made up to 29/11/96; full list of members |
31 October 1996 | Delivery ext'd 3 mth 31/12/95 |
31 October 1996 | Delivery ext'd 3 mth 31/12/95 |
27 October 1996 | Ad 23/10/96--------- £ si 5500000@1=5500000 £ ic 7125000/12625000 |
27 October 1996 | Ad 23/10/96--------- £ si 5500000@1=5500000 £ ic 7125000/12625000 |
27 February 1996 | Memorandum and Articles of Association |
27 February 1996 | Memorandum and Articles of Association |
9 February 1996 | Full group accounts made up to 31 December 1994 |
9 February 1996 | Full group accounts made up to 31 December 1994 |
16 November 1995 | Ad 15/11/95--------- £ si 2800000@1=2800000 £ ic 4325000/7125000 |
16 November 1995 | Ad 15/11/95--------- £ si 2800000@1=2800000 £ ic 4325000/7125000 |
23 October 1995 | Delivery ext'd 3 mth 31/12/94 |
23 October 1995 | Ad 18/10/95--------- £ si 4000000@1=4000000 £ ic 325000/4325000 |
23 October 1995 | Delivery ext'd 3 mth 31/12/94 |
23 October 1995 | Ad 18/10/95--------- £ si 4000000@1=4000000 £ ic 325000/4325000 |
18 October 1995 | Nc inc already adjusted 27/09/95 |
18 October 1995 | Resolutions
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18 October 1995 | Resolutions
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18 October 1995 | Nc inc already adjusted 27/09/95 |
1 January 1995 | A selection of documents registered before 1 January 1995 |