Having been setup in 1994, Fim Systems Ltd have registered office in Lytham St. Annes, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of Fim Systems Ltd are listed as Malta, Francisco, Malta, Isabel, Veiga Malta, Catarina in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MALTA, Francisco | 27 May 1994 | - | 1 |
MALTA, Isabel | 01 November 2004 | - | 1 |
VEIGA MALTA, Catarina | 23 April 2009 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 June 2020 | |
CS01 - N/A | 17 June 2019 | |
AD01 - Change of registered office address | 12 June 2019 | |
AA - Annual Accounts | 29 March 2019 | |
CS01 - N/A | 31 May 2018 | |
AA - Annual Accounts | 28 March 2018 | |
AD01 - Change of registered office address | 15 January 2018 | |
CS01 - N/A | 15 June 2017 | |
AA - Annual Accounts | 31 March 2017 | |
CH01 - Change of particulars for director | 31 January 2017 | |
CH01 - Change of particulars for director | 31 January 2017 | |
CH01 - Change of particulars for director | 31 January 2017 | |
CH03 - Change of particulars for secretary | 31 January 2017 | |
AD01 - Change of registered office address | 26 January 2017 | |
AR01 - Annual Return | 24 June 2016 | |
AA - Annual Accounts | 24 March 2016 | |
CH01 - Change of particulars for director | 22 February 2016 | |
AR01 - Annual Return | 22 July 2015 | |
CH01 - Change of particulars for director | 22 July 2015 | |
AA - Annual Accounts | 13 March 2015 | |
AR01 - Annual Return | 30 May 2014 | |
AA - Annual Accounts | 31 March 2014 | |
AR01 - Annual Return | 28 May 2013 | |
AA - Annual Accounts | 27 March 2013 | |
AR01 - Annual Return | 28 May 2012 | |
AA - Annual Accounts | 27 March 2012 | |
AR01 - Annual Return | 23 June 2011 | |
AA - Annual Accounts | 17 March 2011 | |
SH01 - Return of Allotment of shares | 18 August 2010 | |
AR01 - Annual Return | 06 August 2010 | |
CH01 - Change of particulars for director | 06 August 2010 | |
CH01 - Change of particulars for director | 06 August 2010 | |
CH01 - Change of particulars for director | 06 August 2010 | |
AA - Annual Accounts | 07 January 2010 | |
363a - Annual Return | 07 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 June 2009 | |
288a - Notice of appointment of directors or secretaries | 05 June 2009 | |
AA - Annual Accounts | 09 March 2009 | |
363a - Annual Return | 02 March 2009 | |
AA - Annual Accounts | 21 February 2008 | |
363a - Annual Return | 08 August 2007 | |
AA - Annual Accounts | 23 April 2007 | |
363a - Annual Return | 12 September 2006 | |
287 - Change in situation or address of Registered Office | 12 September 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 September 2006 | |
353 - Register of members | 12 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 September 2006 | |
AA - Annual Accounts | 04 April 2006 | |
363s - Annual Return | 07 June 2005 | |
AA - Annual Accounts | 03 May 2005 | |
288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
363s - Annual Return | 27 May 2004 | |
AA - Annual Accounts | 10 May 2004 | |
363s - Annual Return | 27 May 2003 | |
AA - Annual Accounts | 28 February 2003 | |
AA - Annual Accounts | 10 August 2002 | |
287 - Change in situation or address of Registered Office | 23 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 July 2002 | |
287 - Change in situation or address of Registered Office | 21 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2001 | |
363s - Annual Return | 06 June 2001 | |
AA - Annual Accounts | 15 May 2001 | |
363s - Annual Return | 31 May 2000 | |
AA - Annual Accounts | 14 September 1999 | |
363s - Annual Return | 27 May 1999 | |
AA - Annual Accounts | 04 May 1999 | |
363s - Annual Return | 26 May 1998 | |
AA - Annual Accounts | 16 October 1997 | |
363s - Annual Return | 02 June 1997 | |
AA - Annual Accounts | 30 April 1997 | |
363s - Annual Return | 21 May 1996 | |
AA - Annual Accounts | 27 March 1996 | |
363s - Annual Return | 22 May 1995 | |
287 - Change in situation or address of Registered Office | 17 August 1994 | |
287 - Change in situation or address of Registered Office | 08 June 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1994 | |
288 - N/A | 05 June 1994 | |
NEWINC - New incorporation documents | 27 May 1994 |