About

Registered Number: 01872945
Date of Incorporation: 19/12/1984 (40 years and 4 months ago)
Company Status: Active
Registered Address: 4 Long Row, Wicken Road Leckhampstead, Buckingham, MK18 5NZ

 

Established in 1984, Finite State Systems Ltd have registered office in Buckingham, it's status at Companies House is "Active". The companies directors are listed as Cobb, Suzanne, Cobb, Howard Francis, Cobb, Eileen Audrey at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COBB, Howard Francis N/A - 1
Secretary Name Appointed Resigned Total Appointments
COBB, Suzanne 01 April 2005 - 1
COBB, Eileen Audrey N/A 24 August 2004 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 18 August 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 09 August 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 04 August 2017
CS01 - N/A 04 June 2017
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 06 June 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 31 May 2012
AD01 - Change of registered office address 02 September 2011
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 13 June 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 12 June 2007
287 - Change in situation or address of Registered Office 29 May 2007
AA - Annual Accounts 25 August 2006
363a - Annual Return 16 June 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 08 June 2005
288a - Notice of appointment of directors or secretaries 21 April 2005
AA - Annual Accounts 27 September 2004
288b - Notice of resignation of directors or secretaries 21 September 2004
363s - Annual Return 04 June 2004
287 - Change in situation or address of Registered Office 16 December 2003
AA - Annual Accounts 28 July 2003
363s - Annual Return 16 June 2003
363a - Annual Return 26 June 2002
AA - Annual Accounts 06 March 2002
287 - Change in situation or address of Registered Office 09 July 2001
363s - Annual Return 27 June 2001
AA - Annual Accounts 07 March 2001
AA - Annual Accounts 16 August 2000
363s - Annual Return 15 June 2000
AA - Annual Accounts 20 August 1999
363s - Annual Return 07 June 1999
AA - Annual Accounts 23 July 1998
363s - Annual Return 16 June 1998
AA - Annual Accounts 20 August 1997
363s - Annual Return 17 June 1997
AA - Annual Accounts 22 July 1996
363s - Annual Return 25 June 1996
AA - Annual Accounts 13 July 1995
363s - Annual Return 27 June 1995
288 - N/A 19 July 1994
363s - Annual Return 08 July 1994
AA - Annual Accounts 17 June 1994
287 - Change in situation or address of Registered Office 17 June 1994
363s - Annual Return 21 June 1993
AA - Annual Accounts 18 March 1993
363s - Annual Return 10 June 1992
AA - Annual Accounts 03 April 1992
AA - Annual Accounts 02 July 1991
363b - Annual Return 12 June 1991
363 - Annual Return 17 July 1990
AA - Annual Accounts 28 June 1990
288 - N/A 04 September 1989
AA - Annual Accounts 04 September 1989
363 - Annual Return 04 September 1989
287 - Change in situation or address of Registered Office 25 April 1989
AA - Annual Accounts 16 June 1988
363 - Annual Return 16 June 1988
363 - Annual Return 23 November 1987
AA - Annual Accounts 15 October 1987
AA - Annual Accounts 29 September 1986
363 - Annual Return 31 May 1986
NEWINC - New incorporation documents 19 December 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.