Advanced company searchLink opens in new window

FORDMAN SYSTEMS LIMITED

Company number 02055628

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2020 AA01 Previous accounting period shortened from 30 September 2020 to 31 March 2020
02 Jul 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
09 Apr 2020 AP01 Appointment of Mr Darrell Peter Boxall as a director on 2 April 2020
09 Apr 2020 AP01 Appointment of Mr Richard Clancy as a director on 2 April 2020
09 Apr 2020 AP01 Appointment of Mr Scott Ryan Saklad as a director on 2 April 2020
09 Apr 2020 AP03 Appointment of Mr Thomas Baptie as a secretary on 2 April 2020
09 Apr 2020 TM01 Termination of appointment of David Raphael Waimann as a director on 2 April 2020
09 Apr 2020 TM02 Termination of appointment of Stephane Robert George Mery as a secretary on 2 April 2020
09 Apr 2020 TM01 Termination of appointment of Stephane Robert George Mery as a director on 2 April 2020
23 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
20 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
15 May 2019 CH01 Director's details changed for Dr Stephane Robert George Mery on 13 May 2019
19 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
03 May 2018 AD01 Registered office address changed from PO Box CW12 4TU C/O Contronics Ltd C/O Contronics Ltd Congleton Congleton Cheshire CW12 4TU United Kingdom to PO Box CW12 4TU Fordman Systems Ltd C/O Contronics Ltd Congleton Congleton Cheshire CW12 4TU on 3 May 2018
03 May 2018 AD01 Registered office address changed from Greenfield Farm Estate Congleton Cheshire CW12 4TU United Kingdom to PO Box CW12 4TU C/O Contronics Ltd C/O Contronics Ltd Congleton Congleton Cheshire CW12 4TU on 3 May 2018
23 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
30 Aug 2017 AA01 Current accounting period extended from 30 June 2017 to 30 September 2017
17 Aug 2017 AD04 Register(s) moved to registered office address Greenfield Farm Estate Congleton Cheshire CW12 4TU
25 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
22 Jun 2017 AD01 Registered office address changed from Fordman House the Broadway Woodhall Spa Lincolnshire LN10 6st to Greenfield Farm Estate Congleton Cheshire CW12 4TU on 22 June 2017
30 May 2017 AP01 Appointment of Dr Stephane Robert George Mery as a director on 24 March 2017
26 May 2017 TM01 Termination of appointment of Trevor Andrew Lilliman as a director on 24 March 2017
26 May 2017 TM01 Termination of appointment of Vernon Arthur Dunford as a director on 24 March 2017
26 May 2017 TM02 Termination of appointment of Vernon Arthur Dunford as a secretary on 24 March 2017