Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FATIGUE RISK MANAGEMENT SCIENCE LIMITED

Company number 07459549

Follow this company File for this company
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)
29 Oct 2024 CH01 Director's details changed for Mr Douglas Mellor on 20 October 2024
28 Oct 2024 PSC04 Change of details for Dr Barbara Mary Stone as a person with significant control on 20 October 2024
28 Oct 2024 CH03 Secretary's details changed for Douglas Mellor on 20 October 2024
22 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
21 Oct 2024 AD01 Registered office address changed from 5 Gardeners Hill Road Farnham Surrey GU10 4RL to 124 City Road London EC1V 2NX on 21 October 2024
23 Aug 2024 AA Accounts for a small company made up to 31 December 2023
24 May 2024 RP04CS01 Second filing of Confirmation Statement dated 19 October 2023
22 Nov 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 24/05/2024.
16 Nov 2023 MA Memorandum and Articles of Association
16 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2023 AP01 Appointment of Mr Simon James Wickes as a director on 1 October 2023
25 Sep 2023 AA Accounts for a small company made up to 31 December 2022
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
27 Sep 2021 AA Audited abridged accounts made up to 31 December 2020
07 Dec 2020 AA Audited abridged accounts made up to 31 December 2019
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
14 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
30 Sep 2019 AA Audited abridged accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
08 Aug 2018 AA Accounts for a small company made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
20 Sep 2017 AA Accounts for a small company made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates