| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-07 |
delete company_previous_name AMDAHL INTERNATIONAL MANAGEMENT SERVICES |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-07 |
delete address 22 BAKER STREET LONDON W1U 3BW |
| 2022-09-07 |
insert address FUJITSU LOVELACE ROAD BRACKNELL ENGLAND RG12 8SN |
| 2022-09-07 |
update registered_address |
| 2022-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2022 FROM
22 BAKER STREET
LONDON
W1U 3BW |
| 2022-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2022 FROM
FUJITSU LOVELACE ROAD
BRACKNELL
RG12 8SN
ENGLAND |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHLEEN SADAT-AKHAVI |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-09 |
update statutory_documents DIRECTOR APPOINTED MR PERRY TENSER |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-02-15 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, 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 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, 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 |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-02-09 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-01-12 |
update statutory_documents 23/12/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 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 returns_last_madeup_date 2013-11-29 => 2014-12-23 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2016-01-20 |
| 2014-12-24 |
update statutory_documents 23/12/14 FULL LIST |
| 2014-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-05 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-12 |
update statutory_documents 29/11/12 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 |
| 2011-12-13 |
update statutory_documents 29/11/11 FULL LIST |
| 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 |
| 2011-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 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 |
| 2010-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-03 |
update statutory_documents 29/11/10 FULL LIST |
| 2010-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARI HOVSEPYAN / 29/11/2010 |
| 2010-11-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-14 |
update statutory_documents 29/11/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLEN SHIVES JNR / 01/10/2009 |
| 2009-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNDA ANNE LUCAS / 01/10/2009 |
| 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 MANAGEMENT SERVICES
CERTIFICATE ISSUED ON 21/12/08 |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents DIRECTOR APPOINTED ARI HOVSEPYAN |
| 2008-10-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FARHAT ALI |
| 2008-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNDA LUCAS / 23/06/2008 |
| 2008-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 2006-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 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 |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 2005-08-11 |
update statutory_documents RE:REDUCE SHARE PREM AC 25/07/05 |
| 2005-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-09 |
update statutory_documents RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 2003-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-22 |
update statutory_documents COMPANY NAME CHANGED
AMDAHL INTERNATIONAL MANAGEMENT
SERVICES
CERTIFICATE ISSUED ON 22/04/03 |
| 2002-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/02 FROM:
16 BARTLEY WOOD BUSINESS PARK
BARTLEY WAY
HOOK
HAMPSHIRE RG27 9UZ |
| 2002-12-13 |
update statutory_documents RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 2002-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-16 |
update statutory_documents NC INC ALREADY ADJUSTED
25/03/02 |
| 2002-05-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-05-16 |
update statutory_documents £ NC 11000000/20000000
25/ |
| 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 |
| 2001-12-06 |
update statutory_documents NC DEC ALREADY ADJUSTED
01/05/01 |
| 2001-12-06 |
update statutory_documents RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 2001-05-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-30 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 2001-04-30 |
update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 2001-04-30 |
update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 2001-04-30 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 2001-04-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2001-04-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 24/03/00 |
| 2000-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 2000-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/03/99 |
| 1999-12-09 |
update statutory_documents RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 1999-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/99 FROM:
DOGMERSFIELD PARK
HARTLEY WINTNEY
HANTS
RG27 8TE |
| 1999-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/03/98 |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 1997-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-05 |
update statutory_documents RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 1997-12-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 1997-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/12/96 |
| 1996-12-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/12/95 |
| 1996-12-10 |
update statutory_documents RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 1996-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
| 1996-02-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-02-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-12-01 |
update statutory_documents RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 1995-10-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94 |
| 1995-10-18 |
update statutory_documents NC INC ALREADY ADJUSTED
27/09/95 |
| 1995-10-18 |
update statutory_documents ALTER MEM AND ARTS 27/09/95 |
| 1995-02-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-13 |
update statutory_documents RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS |
| 1994-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1993-12-08 |
update statutory_documents RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 1993-11-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/12/92 |
| 1992-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-02 |
update statutory_documents RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS |
| 1992-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/12/91 |
| 1992-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-05 |
update statutory_documents RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS |
| 1991-11-19 |
update statutory_documents S386 DISP APP AUDS 30/10/91 |
| 1991-11-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/12/90 |
| 1991-01-30 |
update statutory_documents RE INTERIM DIVIDEND 19/12/90 |
| 1990-12-24 |
update statutory_documents RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 1990-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/89 |
| 1990-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/88 |
| 1989-01-06 |
update statutory_documents RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 1989-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/87 |
| 1988-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-09 |
update statutory_documents RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 1987-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/86 |
| 1986-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/85 |