Date | Description |
2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
2022-07-07 |
delete address 100 NEW BRIDGE STREET LONDON EC4V 6JA |
2022-07-07 |
insert address 12 NEW FETTER LANE LONDON UNITED KINGDOM EC4A 1JP |
2022-07-07 |
update registered_address |
2022-06-15 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN NIALL MURPHY |
2022-06-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN NIALL MURPHY |
2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COPPIN |
2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL COPPIN |
2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
100 NEW BRIDGE STREET
LONDON
EC4V 6JA |
2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
2022-03-07 |
delete company_previous_name FOREM (U.K.) LIMITED |
2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISDAIR SAUNDERS LAMB MORE / 26/03/2020 |
2020-03-24 |
update statutory_documents DIRECTOR APPOINTED ALISDAIR SAUNDERS LAMB MORE |
2020-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SHANKLAND |
2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SHANKLAND / 08/04/2019 |
2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-02-07 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
2016-02-07 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
2016-01-06 |
update statutory_documents 04/01/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SHANKLAND / 01/07/2015 |
2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
2015-01-09 |
update statutory_documents 04/01/15 FULL LIST |
2014-10-07 |
delete company_previous_name C.M. SYSTEMS LIMITED |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
2014-01-10 |
update statutory_documents 04/01/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-24 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-01-18 |
update statutory_documents 04/01/13 FULL LIST |
2012-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-01-05 |
update statutory_documents 04/01/12 FULL LIST |
2011-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-01-11 |
update statutory_documents 04/01/11 FULL LIST |
2010-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-05 |
update statutory_documents SECTION 175(5) A AND CONFLICT OF INTREST DIR. 22/06/2010 |
2010-02-12 |
update statutory_documents 11/02/10 FULL LIST |
2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COPPIN / 11/02/2010 |
2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SHANKLAND / 11/02/2010 |
2010-02-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 11/02/2010 |
2010-02-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-02-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COPPIN / 01/12/2009 |
2009-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COPPIN / 01/12/2009 |
2009-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-04-16 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
2009-03-10 |
update statutory_documents PREVEXT FROM 30/09/2008 TO 31/12/2008 |
2009-01-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2009 FROM
ILEX BUILDING
MULBERRY BUSINESS PARK
FISHPONDS ROAD
WOKINGHAM
RG41 2GY |
2008-10-20 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COPPIN / 01/10/2008 |
2008-08-11 |
update statutory_documents SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
2008-08-05 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED MICHAEL COPPIN |
2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES LEPORTE III |
2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FELIX CARUSO JR |
2008-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2008-03-13 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
2007-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-03-29 |
update statutory_documents SECRETARY RESIGNED |
2007-03-27 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-07-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/05 |
2006-06-22 |
update statutory_documents COMPANY NAME CHANGED
MIKOM (UK) LIMITED
CERTIFICATE ISSUED ON 22/06/06 |
2006-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-04-20 |
update statutory_documents SECRETARY RESIGNED |
2006-04-04 |
update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
2005-12-29 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-30 |
update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
2004-07-20 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-03-22 |
update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
2003-09-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
2003-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-12 |
update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
2003-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-08 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-30 |
update statutory_documents SECRETARY RESIGNED |
2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/02 FROM:
UNIT D CASTLE INDUSTRIAL PARK
PEAR TREE LANE
NEWBURY
BERKSHIRE RG14 2EZ |
2002-03-18 |
update statutory_documents RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-26 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-26 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-02-07 |
update statutory_documents SECRETARY RESIGNED |
2002-02-04 |
update statutory_documents COMPANY NAME CHANGED
FOREM (U.K.) LIMITED
CERTIFICATE ISSUED ON 04/02/02 |
2001-10-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
2001-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
2001-03-12 |
update statutory_documents RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
2001-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-02-22 |
update statutory_documents SECRETARY RESIGNED |
2000-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
2000-07-21 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-22 |
update statutory_documents RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
1999-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
1999-04-02 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-26 |
update statutory_documents RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
1999-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-08 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-16 |
update statutory_documents RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
1998-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
1997-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/97 FROM:
WILLOW DRIVE
TWYFORD
BERKSHIRE
RG 109 |
1997-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-17 |
update statutory_documents RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
1997-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
1997-01-20 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
1996-03-01 |
update statutory_documents RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
1995-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
1995-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
1995-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-03-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
1995-03-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1995-03-08 |
update statutory_documents DIV
28/02/95 |
1995-03-08 |
update statutory_documents RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
1995-03-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/95 |
1995-03-08 |
update statutory_documents CONSOLIDATE SHARES 28/02/95 |
1995-03-08 |
update statutory_documents ALTER MEM AND ARTS 28/02/95 |
1995-03-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-23 |
update statutory_documents COMPANY NAME CHANGED
C.M. SYSTEMS LIMITED
CERTIFICATE ISSUED ON 26/09/94 |
1994-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-03-07 |
update statutory_documents RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
1993-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-03-08 |
update statutory_documents SECRETARY RESIGNED |
1993-03-08 |
update statutory_documents RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS |
1993-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-02-16 |
update statutory_documents RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
1992-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-03-14 |
update statutory_documents RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
1990-05-23 |
update statutory_documents RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
1990-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1990-02-15 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
1988-10-05 |
update statutory_documents DIRECTOR RESIGNED |
1988-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/88 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
1988-06-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1988-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |