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FINANCIAL SYSTEMS & CONSULTANCY LTD.

Company number 02655643

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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)
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
11 Oct 2023 AD01 Registered office address changed from Stable Mews Beechwoods, Elmete Lane Leeds West Yorkshire LS8 2LQ to 1200 Century Way Thorpe Park Leeds LS15 8ZA on 11 October 2023
22 Dec 2022 AA Accounts for a small company made up to 31 March 2022
25 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with updates
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
02 Dec 2021 AA Accounts for a small company made up to 31 March 2021
29 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
29 Oct 2021 TM01 Termination of appointment of Gavin John Dugdale as a director on 18 October 2021
11 Jan 2021 AA Accounts for a small company made up to 31 March 2020
30 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with updates
11 Dec 2019 AA Accounts for a small company made up to 31 March 2019
01 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
14 Dec 2018 AA Accounts for a small company made up to 31 March 2018
02 Dec 2018 AP01 Appointment of Mr Edward David Bentley as a director on 1 December 2018
15 Nov 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
28 Dec 2017 AA Accounts for a small company made up to 31 March 2017
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
22 Dec 2016 AA Accounts for a small company made up to 31 March 2016
31 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
29 Jul 2016 CC04 Statement of company's objects
26 Jul 2016 SH08 Change of share class name or designation
18 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2016 AA Accounts for a small company made up to 31 March 2015
13 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000