FUJITSU (FTS) LIMITED

03808613
FUJITSU LOVELACE ROAD BRACKNELL ENGLAND RG12 8SN

Documents

Documents
Date Category Description Pages
03 Jan 2025 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2024 capital Statement of capital (Section 108) 3 Buy now
28 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Mar 2024 insolvency Solvency Statement dated 27/03/24 1 Buy now
28 Mar 2024 resolution Resolution 2 Buy now
10 Jan 2024 accounts Annual Accounts 8 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 12 Buy now
01 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 accounts Annual Accounts 11 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 accounts Annual Accounts 17 Buy now
04 Aug 2020 auditors Auditors Resignation Company 1 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2020 accounts Annual Accounts 17 Buy now
06 Jan 2020 officers Termination of appointment of director (Richard Philip Gordon Parkin) 1 Buy now
31 Jul 2019 officers Termination of appointment of director (Tomas James Audley-Miller) 1 Buy now
31 Jul 2019 officers Appointment of director (Mr Richard Philip Gordon Parkin) 2 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 accounts Annual Accounts 12 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2018 officers Change of particulars for director (Mr Tomas James Audley-Miller) 2 Buy now
02 Jan 2018 accounts Annual Accounts 10 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2017 accounts Annual Accounts 20 Buy now
29 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2015 accounts Annual Accounts 34 Buy now
22 Jul 2015 annual-return Annual Return 4 Buy now
31 Dec 2014 accounts Annual Accounts 37 Buy now
19 Dec 2014 officers Termination of appointment of director (Stephen David Clayton) 1 Buy now
19 Dec 2014 officers Termination of appointment of director (Ella Bennett) 1 Buy now
19 Dec 2014 officers Termination of appointment of director (David John Edward Roberts) 1 Buy now
19 Dec 2014 officers Termination of appointment of director (Michael Geoffrey Keegan) 1 Buy now
05 Dec 2014 officers Appointment of director (Mr Tomas James Audley-Miller) 2 Buy now
05 Dec 2014 officers Appointment of director (Mr Andrew Jonathan Hooles) 2 Buy now
02 Dec 2014 officers Change of particulars for director (Mr Stephen David Clayton) 2 Buy now
17 Jul 2014 annual-return Annual Return 5 Buy now
18 Mar 2014 miscellaneous Miscellaneous 1 Buy now
17 Mar 2014 auditors Auditors Resignation Company 2 Buy now
24 Dec 2013 accounts Annual Accounts 36 Buy now
18 Jul 2013 annual-return Annual Return 5 Buy now
28 Dec 2012 accounts Annual Accounts 37 Buy now
17 Jul 2012 annual-return Annual Return 5 Buy now
17 Jul 2012 officers Change of particulars for director (Mr Michael Geoffrey Keegan) 2 Buy now
28 Dec 2011 accounts Annual Accounts 42 Buy now
26 Jul 2011 annual-return Annual Return 5 Buy now
06 Apr 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Apr 2011 gazette Gazette Notice Compulsary 1 Buy now
04 Apr 2011 accounts Annual Accounts 46 Buy now
20 Dec 2010 officers Appointment of director (Ms Ella Bennett) 2 Buy now
20 Dec 2010 officers Appointment of director (Mr Michael Geoffrey Keegan) 2 Buy now
16 Dec 2010 officers Termination of appointment of director (Paul Parrish) 1 Buy now
23 Aug 2010 annual-return Annual Return 4 Buy now
23 Aug 2010 officers Change of particulars for director (Paul Parrish) 2 Buy now
08 Jul 2010 officers Appointment of director (Mr David John Edward Roberts) 2 Buy now
08 Jul 2010 officers Appointment of director (Mr Stephen David Clayton) 2 Buy now
08 Jul 2010 officers Appointment of secretary (Mrs Rachel Heulwen Hitching) 1 Buy now
08 Jul 2010 officers Termination of appointment of secretary (Andrew Lebbern) 1 Buy now
08 Jul 2010 officers Termination of appointment of director (Richard Keen) 1 Buy now
08 Jul 2010 officers Termination of appointment of director (Philip Dix) 1 Buy now
04 Feb 2010 accounts Annual Accounts 26 Buy now
17 Aug 2009 annual-return Return made up to 16/07/09; full list of members 4 Buy now
06 Jul 2009 incorporation Memorandum Articles 16 Buy now
01 Jul 2009 accounts Annual Accounts 27 Buy now
01 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jun 2009 address Registered office changed on 30/06/2009 from fsc campuse the boulevard cain road bracknell berkshire RG12 1HH 1 Buy now
19 Mar 2009 officers Appointment terminated director steve kendall smith 1 Buy now
26 Aug 2008 annual-return Return made up to 16/07/08; full list of members 6 Buy now
13 Aug 2008 officers Secretary appointed mr andrew mark lebbern 1 Buy now
12 Aug 2008 officers Appointment terminated secretary simon macro 1 Buy now
24 Jan 2008 accounts Annual Accounts 22 Buy now
25 Oct 2007 officers Director's particulars changed 1 Buy now
21 Aug 2007 annual-return Return made up to 16/07/07; full list of members 6 Buy now
21 Aug 2007 officers Director's particulars changed 1 Buy now
03 Jul 2007 officers Director resigned 1 Buy now
03 Jul 2007 officers New director appointed 2 Buy now
03 Jul 2007 officers New director appointed 2 Buy now
21 Apr 2007 officers Director resigned 1 Buy now
07 Feb 2007 accounts Annual Accounts 22 Buy now
12 Oct 2006 address Registered office changed on 12/10/06 from: venture house arlington square downshire way bracknell berkshire RG12 1WA 1 Buy now
02 Aug 2006 annual-return Return made up to 16/07/06; full list of members 8 Buy now
04 Feb 2006 accounts Annual Accounts 20 Buy now
26 Aug 2005 address Location of register of members 1 Buy now
28 Jul 2005 annual-return Return made up to 16/07/05; full list of members 6 Buy now
02 Feb 2005 accounts Annual Accounts 20 Buy now
14 Sep 2004 annual-return Return made up to 16/07/04; full list of members 6 Buy now
11 Aug 2004 officers New director appointed 2 Buy now
11 Aug 2004 officers New director appointed 2 Buy now
05 Aug 2004 officers New director appointed 2 Buy now
05 Aug 2004 officers Director resigned 1 Buy now
05 Aug 2004 officers Director resigned 1 Buy now
24 Jun 2004 officers Secretary resigned 1 Buy now
24 Jun 2004 officers New secretary appointed 2 Buy now
03 Feb 2004 accounts Annual Accounts 19 Buy now
07 Aug 2003 annual-return Return made up to 16/07/03; full list of members 6 Buy now
17 Mar 2003 capital Ad 03/02/03--------- £ si 329554@1=329554 £ ic 28806001/29135555 12 Buy now
26 Jul 2002 accounts Annual Accounts 17 Buy now
16 Jul 2002 annual-return Return made up to 16/07/02; full list of members 7 Buy now