| 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 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 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 |
| 2023-04-06 |
update statutory_documents DIRECTOR APPOINTED DR SEISHI OKAMOTO |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROTAKA HARA |
| 2023-03-20 |
update statutory_documents AD06 NOTICE OF OPENING OF OVERSEAS BRANCH REGISTER. |
| 2022-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-14 |
update statutory_documents ADOPT ARTICLES 24/08/2022 |
| 2022-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ADEL BEN MOHAMED ROUZ / 01/10/2009 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2022-01-07 |
delete address 4TH FLOOR, BUILDING 3, HYDE PARK HAYES 11 MILLINGTON ROAD HAYES ENGLAND UB3 4AZ |
| 2022-01-07 |
insert address 2ND FLOOR (WEST), THE URBAN BUILDING 3-9 ALBERT STREET SLOUGH ENGLAND SL1 2BE |
| 2022-01-07 |
update registered_address |
| 2021-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2021 FROM
4TH FLOOR, BUILDING 3, HYDE PARK HAYES
11 MILLINGTON ROAD
HAYES
UB3 4AZ
ENGLAND |
| 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 |
| 2021-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-07 |
delete company_previous_name ARCHAVIA LIMITED |
| 2021-05-07 |
insert company_previous_name FUJITSU LABORATORIES OF EUROPE LIMITED |
| 2021-05-07 |
update name FUJITSU LABORATORIES OF EUROPE LIMITED => FUJITSU RESEARCH OF EUROPE LIMITED |
| 2021-04-23 |
update statutory_documents COMPANY NAME CHANGED FUJITSU LABORATORIES OF EUROPE LIMITED
CERTIFICATE ISSUED ON 23/04/21 |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete address HAYES PARK CENTRAL HAYES END ROAD HAYES MIDDLESEX UB4 8FE |
| 2020-04-07 |
insert address 4TH FLOOR, BUILDING 3, HYDE PARK HAYES 11 MILLINGTON ROAD HAYES ENGLAND UB3 4AZ |
| 2020-04-07 |
update registered_address |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED DR KEN TOYODA |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAKOTO KONO |
| 2020-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2020 FROM
HAYES PARK CENTRAL
HAYES END ROAD
HAYES
MIDDLESEX
UB4 8FE |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-04 |
update statutory_documents DIRECTOR APPOINTED MR MAKOTO KONO |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN TAIT |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAHIKO TAKENAKA |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKAHITO TOKITA |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOSHIHIKO MORITA |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVES SAVARY DE BEAUREGARD |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 2019-01-11 |
update statutory_documents DIRECTOR APPOINTED DR HIROTAKA HARA |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIGERU SASAKI |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ADEL BEN MOHAMED ROUZ / 01/06/2018 |
| 2018-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MASAHIKO TAKENAKA / 01/06/2018 |
| 2018-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN LILIAN EVERSON / 01/06/2018 |
| 2018-04-12 |
update statutory_documents DIRECTOR APPOINTED MR MASAHIKO TAKENAKA |
| 2018-04-12 |
update statutory_documents DIRECTOR APPOINTED MR TOSHIHIKO MORITA |
| 2018-04-12 |
update statutory_documents DIRECTOR APPOINTED MR YVES SAVARY DE BEAUREGARD |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELES DELGADO |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHOJI SUZUKI |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TSUNEO NAKATA |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANDREW TAIT / 08/07/2017 |
| 2017-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANDREW TAIT / 08/07/2017 |
| 2017-04-07 |
update statutory_documents DIRECTOR APPOINTED MR SHOJI SUZUKI |
| 2017-04-07 |
update statutory_documents DIRECTOR APPOINTED MR TAKAHITO TOKITA |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIDENORI FURUTA |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIDEYUKI SASO |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROTAKA HARA |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-12 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-03-23 |
update statutory_documents 04/03/16 FULL LIST |
| 2015-08-06 |
update statutory_documents AD06 NOTICE OF OPENING OF OVERSEAS BRANCH REGISTER |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED DR HIROTAKA HARA |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED MR HIDENORI FURUTA |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELES INMACULADA DELGADO |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOUICHI KUMON |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-04-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-03-30 |
update statutory_documents 04/03/15 FULL LIST |
| 2015-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANDREW TAIT / 12/08/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-21 |
update statutory_documents DIRECTOR APPOINTED DR. HIDEYUKI SASO |
| 2014-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TATSUO TOMITA |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-04-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-03-26 |
update statutory_documents 04/03/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED MR KOUICHI KUMON |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAKOTO MURAKAMI |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-26 |
update statutory_documents 04/03/13 FULL LIST |
| 2012-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-27 |
update statutory_documents DIRECTOR APPOINTED DR. TSUNEO NAKATA |
| 2012-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FUMIHIRO MARUYAMA |
| 2012-04-04 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ANDREW TAIT |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER GILBERT |
| 2012-03-19 |
update statutory_documents 04/03/12 FULL LIST |
| 2011-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-14 |
update statutory_documents DIRECTOR APPOINTED MR. MAKOTO MURAKAMI |
| 2011-07-14 |
update statutory_documents DIRECTOR APPOINTED MR. SHIGERU SASAKI |
| 2011-07-14 |
update statutory_documents DIRECTOR APPOINTED MR. TATSUO TOMITA |
| 2011-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUO MURANO |
| 2011-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANYA UEHARA |
| 2011-03-23 |
update statutory_documents 04/03/11 FULL LIST |
| 2010-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KAZUO MURANO / 08/03/2010 |
| 2010-03-04 |
update statutory_documents 04/03/10 FULL LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KAZUO MURANO / 01/02/2010 |
| 2010-03-03 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADEL BEN MOHAMED ROUZ / 03/03/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FUMIHIRO MARUYAMA / 03/03/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KAZUO MURANO / 03/03/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANYA UEHARA / 03/03/2010 |
| 2010-02-19 |
update statutory_documents ADOPT ARTICLES 28/01/2010 |
| 2009-11-25 |
update statutory_documents DIRECTOR APPOINTED DR ROGER GILBERT |
| 2009-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CHRISTOU |
| 2009-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-24 |
update statutory_documents DIRECTOR APPOINTED DR ROGER GILBERT |
| 2009-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER GILBERT |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-01 |
update statutory_documents DIRECTOR APPOINTED SHIGEKATSU NAKAO |
| 2008-08-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHIGEKATSU NAKAO |
| 2008-06-23 |
update statutory_documents DIRECTOR APPOINTED DR FUMIHIRO MARUYAMA |
| 2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YASUSHI INAMOTO |
| 2008-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADEL ROUZ / 04/04/2007 |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-03 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-13 |
update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 2003-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-17 |
update statutory_documents RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 2002-11-19 |
update statutory_documents AUD ACC APPR/ APPO AUD 31/10/02 |
| 2002-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 2001-09-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 2001-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/01 FROM:
2 LONGWALK ROAD
STOCKLEY PARK
UXBRIDGE
MIDDLESEX UB11 1AB |
| 2001-05-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-30 |
update statutory_documents £ NC 1000/1000000
02/04/01 |
| 2001-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/01 FROM:
AQUIS COURT
31 FISHPOOL STREET
ST ALBANS
HERTFORDSHIRE AL3 4RF |
| 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 SECRETARY RESIGNED |
| 2001-04-30 |
update statutory_documents NC INC ALREADY ADJUSTED 02/04/01 |
| 2001-04-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-04-02 |
update statutory_documents COMPANY NAME CHANGED
ARCHAVIA LIMITED
CERTIFICATE ISSUED ON 02/04/01 |
| 2001-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |