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FIFOSYS LIMITED

Company number 04308503

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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 Sep 2020 PSC04 Change of details for Mrs Nital Patel as a person with significant control on 6 April 2016
22 Sep 2020 CH01 Director's details changed for Mr Mitesh Kumar Patel on 1 October 2009
17 Aug 2020 PSC01 Notification of Nital Patel as a person with significant control on 6 April 2016
26 Feb 2020 CH03 Secretary's details changed for Nital Patel on 26 February 2020
26 Feb 2020 CH01 Director's details changed for Mr Mitesh Kumar Patel on 25 February 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
01 Jul 2019 PSC04 Change of details for Mr Miteshkumar Ratilal Patel as a person with significant control on 6 April 2016
28 Jun 2019 MR05 All of the property or undertaking has been released from charge 1
28 Jun 2019 MR04 Satisfaction of charge 2 in full
02 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2017 CH01 Director's details changed for Mr Mitesh Kumar Patel on 19 December 2017
19 Dec 2017 PSC04 Change of details for Mr Mitesh Kumar Patel as a person with significant control on 19 December 2017
01 Dec 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
23 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
21 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
31 Jan 2017 SH19 Statement of capital on 31 January 2017
  • GBP 100.000
17 Jan 2017 SH20 Statement by Directors
17 Jan 2017 CAP-SS Solvency Statement dated 31/12/16
17 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Distribution to s/holders of share capital of company. 31/12/2016
04 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 101.79
17 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 14/10/2020
28 Sep 2016 AD01 Registered office address changed from 7 Hampstead West 224 Iverson Road London NW6 2HL to 6, Hampstead West 224 Iverson Road London NW6 2HL on 28 September 2016
17 Feb 2016 AAMD Amended total exemption full accounts made up to 31 March 2015