About

Registered Number: 05425505
Date of Incorporation: 15/04/2005 (19 years ago)
Company Status: Active
Registered Address: Buchanan's Wharf South, Ferry Street, Bristol, BS1 6HJ

 

Fms Systems Ltd was registered on 15 April 2005 and has its registered office in Bristol, it's status in the Companies House registry is set to "Active". The organisation has one director. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARLISON, Clare Elizabeth 15 April 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
CS01 - N/A 09 April 2020
CS01 - N/A 09 April 2020
AA - Annual Accounts 18 July 2019
CS01 - N/A 08 April 2019
RESOLUTIONS - N/A 08 February 2019
SH08 - Notice of name or other designation of class of shares 07 February 2019
SH08 - Notice of name or other designation of class of shares 07 February 2019
AA - Annual Accounts 04 June 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 21 April 2017
CS01 - N/A 19 April 2017
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 06 April 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 26 May 2015
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 01 April 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 25 May 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 17 April 2008
287 - Change in situation or address of Registered Office 04 January 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 18 June 2007
AA - Annual Accounts 17 October 2006
CERTNM - Change of name certificate 17 July 2006
363a - Annual Return 08 May 2006
225 - Change of Accounting Reference Date 31 October 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
NEWINC - New incorporation documents 15 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.