Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
2023-09-19 |
update statutory_documents 15/09/23 STATEMENT OF CAPITAL GBP 53667758 |
2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
2023-06-07 |
delete company_previous_name AMDAHL (U.K.) LIMITED |
2023-04-07 |
delete address 22 BAKER STREET LONDON W1U 3BW |
2023-04-07 |
insert address FUJITSU LOVELACE ROAD BRACKNELL ENGLAND RG12 8SN |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update registered_address |
2022-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES |
2022-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2022 FROM
22 BAKER STREET
LONDON
W1U 3BW |
2022-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2022 FROM
LOVELACE ROAD LOVELACE ROAD
BRACKNELL
RG12 8SN
ENGLAND |
2022-04-07 |
update statutory_documents 18/03/22 STATEMENT OF CAPITAL GBP 52067758 |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES |
2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHLEEN SADAT-AKHAVI |
2021-07-02 |
update statutory_documents SECOND FILED SH01 - 19/03/21 STATEMENT OF CAPITAL GBP 49817758 |
2021-06-30 |
update statutory_documents 19/03/21 STATEMENT OF CAPITAL GBP 47657758 |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2021-02-09 |
update statutory_documents DIRECTOR APPOINTED MR PERRY TENSER |
2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
2020-06-03 |
update statutory_documents 19/03/20 STATEMENT OF CAPITAL GBP 47657758 |
2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
2019-03-26 |
update statutory_documents 22/03/19 STATEMENT OF CAPITAL GBP 45157758 |
2019-02-07 |
update account_category FULL => SMALL |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MRS CATHLEEN ELAINE SADAT-AKHAVI |
2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SHIVES JNR |
2018-04-20 |
update statutory_documents 21/03/18 STATEMENT OF CAPITAL GBP 42557758 |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
2017-04-07 |
update statutory_documents 21/03/17 STATEMENT OF CAPITAL GBP 40197758 |
2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
2016-05-12 |
update statutory_documents DIRECTOR APPOINTED MR AKHIL KALRA |
2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCHENHER |
2016-03-23 |
update statutory_documents SECRETARY APPOINTED MRS RACHEL HEULWEN HITCHING |
2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDA LUCAS |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-11-07 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
2015-11-07 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
2015-10-06 |
update statutory_documents 12/09/15 FULL LIST |
2015-04-01 |
update statutory_documents 27/03/15 STATEMENT OF CAPITAL GBP 33521758 |
2015-02-26 |
update statutory_documents SECTION 519 |
2015-02-10 |
update statutory_documents SECT 519 |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-10-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
2014-10-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
2014-09-17 |
update statutory_documents 12/09/14 FULL LIST |
2014-04-04 |
update statutory_documents 28/03/14 STATEMENT OF CAPITAL GBP 33521758 |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-10-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
2013-10-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
2013-09-19 |
update statutory_documents 12/09/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
delete sic_code 7499 - Non-trading company |
2013-06-23 |
insert sic_code 74990 - Non-trading company |
2013-06-23 |
update returns_last_madeup_date 2011-09-12 => 2012-09-12 |
2013-06-23 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
2013-04-23 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2013-03-27 |
update statutory_documents 26/03/13 STATEMENT OF CAPITAL GBP 29071758 |
2013-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-10-04 |
update statutory_documents 12/09/12 FULL LIST |
2012-10-03 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM PAUL SCHENHER |
2012-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SCHEMBRI |
2012-04-04 |
update statutory_documents 29/03/12 STATEMENT OF CAPITAL GBP 29071758 |
2011-12-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL SCHEMBRI |
2011-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARI HOVSEPYAN |
2011-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALLEN SHIVES JNR / 01/12/2011 |
2011-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-09-23 |
update statutory_documents 12/09/11 FULL LIST |
2011-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARI HOVSEPYAN / 08/07/2011 |
2011-04-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2011-04-11 |
update statutory_documents ADOPT ARTICLES 29/03/2011 |
2011-04-11 |
update statutory_documents 29/03/11 STATEMENT OF CAPITAL GBP 27471758 |
2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-10-07 |
update statutory_documents 12/09/10 FULL LIST |
2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARI HOVSEPYAN / 12/09/2010 |
2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLEN SHIVES JNR / 12/09/2010 |
2010-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA ANNE LUCAS / 12/09/2010 |
2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARHAT ALI |
2010-04-14 |
update statutory_documents 29/03/10 STATEMENT OF CAPITAL GBP 22958000 |
2010-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2010-02-04 |
update statutory_documents 26/01/10 STATEMENT OF CAPITAL GBP 22958000 |
2009-10-13 |
update statutory_documents 12/09/09 FULL LIST |
2009-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-12-19 |
update statutory_documents COMPANY NAME CHANGED FUJITSU TECHNOLOGY SOLUTIONS INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 21/12/08 |
2008-10-16 |
update statutory_documents DIRECTOR APPOINTED ARI HOVSEPYAN |
2008-10-01 |
update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
2008-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNDA LUCAS / 23/06/2008 |
2008-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-09-18 |
update statutory_documents RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
2007-01-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-09-28 |
update statutory_documents RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
2006-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-26 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/06 FROM:
GRAFTON HOUSE GRAFTON WAY
WEST HAM INDUSTRIAL ESTATE
BASINGSTOKE
HAMPSHIRE RG22 6HY |
2006-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-05-03 |
update statutory_documents SECRETARY RESIGNED |
2006-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-09-28 |
update statutory_documents RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
2005-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-06-30 |
update statutory_documents SECRETARY RESIGNED |
2005-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-09-22 |
update statutory_documents RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
2004-06-11 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-29 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-29 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-10-18 |
update statutory_documents RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
2003-05-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
2003-04-22 |
update statutory_documents COMPANY NAME CHANGED
AMDAHL (U.K.) LIMITED
CERTIFICATE ISSUED ON 22/04/03 |
2003-04-08 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/02 FROM:
AMDAHL HOUSE
16 BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE RG27 9UZ |
2002-10-07 |
update statutory_documents RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
2002-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-09-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-09-10 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-10 |
update statutory_documents SECRETARY RESIGNED |
2002-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
2002-02-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/01 |
2001-09-25 |
update statutory_documents RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
2001-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-10 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 24/03/00 |
2000-10-17 |
update statutory_documents RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
2000-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/03/99 |
1999-09-20 |
update statutory_documents RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
1999-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/99 FROM:
VIKING HOUSE
29/31 LAMPTON ROAD
HOUNSLOW
MIDDLESEX TW3 1JE |
1999-04-14 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-12 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/03/98 |
1998-10-12 |
update statutory_documents RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
1998-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-20 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
1997-12-18 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/12/96 |
1997-10-28 |
update statutory_documents RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS |
1997-01-29 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/12/95 |
1996-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
1996-10-23 |
update statutory_documents RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS |
1996-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-19 |
update statutory_documents SECRETARY RESIGNED |
1995-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
1995-10-30 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-17 |
update statutory_documents £ NC 300000/25000000
28/09/95 |
1995-10-17 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-17 |
update statutory_documents RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS |
1995-10-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1995-10-17 |
update statutory_documents NC INC ALREADY ADJUSTED 28/09/95 |
1995-10-17 |
update statutory_documents ALTER MEM AND ARTS 28/09/95 |
1995-07-04 |
update statutory_documents RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS |
1994-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
1993-10-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/12/92 |
1993-10-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1993-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-10-03 |
update statutory_documents RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS |
1993-05-21 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-21 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-05 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-03-05 |
update statutory_documents SECRETARY RESIGNED |
1992-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-10-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-10-19 |
update statutory_documents RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS |
1992-09-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/12/91 |
1992-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-21 |
update statutory_documents RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS |
1991-10-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/12/90 |
1990-10-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/12/89 |
1990-10-01 |
update statutory_documents RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
1990-09-18 |
update statutory_documents DIRECTOR RESIGNED |
1990-09-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-08-20 |
update statutory_documents DIRECTORS FEES 11/07/90 |
1989-11-10 |
update statutory_documents RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
1989-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/88 |
1988-12-16 |
update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
1988-12-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/12/87 |
1987-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/86 |
1987-11-12 |
update statutory_documents RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
1987-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
1986-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/85 |
1986-10-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-10-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1977-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |