| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-03-06 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-09 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES |
| 2022-11-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AZETS (CHBS) LIMITED / 01/11/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-17 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-14 |
update robots_txt_status www.fsengineering.co.uk: 200 => 404 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2021-09-30 |
| 2021-04-30 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-31 |
delete source_ip 31.170.123.11 |
| 2021-01-31 |
insert source_ip 78.159.101.157 |
| 2021-01-31 |
update robots_txt_status www.fsengineering.co.uk: 404 => 200 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES |
| 2020-09-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARK HOWES BUSINESS SERVICES LIMITED / 08/09/2020 |
| 2020-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FATEH AYAD / 04/09/2020 |
| 2020-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FATEH AYAD / 04/09/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-18 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES |
| 2019-07-07 |
delete address 101 Heyford Park
Upper Heyford
OX25 5HE
Oxfordshire
United Kingdom |
| 2019-07-07 |
insert address 316 Heyford Park
Upper Heyford
OX25 5HE
Oxfordshire
United Kingdom |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-09 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-15 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 2017-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FATEH AYAD / 04/11/2016 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-08-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARK HOWES BUSINESS SERVICES LIMITED / 08/05/2017 |
| 2017-06-12 |
delete source_ip 184.172.15.231 |
| 2017-06-12 |
insert source_ip 31.170.123.11 |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FATEH AYAD / 31/10/2016 |
| 2016-09-17 |
update website_status FlippedRobots => OK |
| 2016-09-10 |
update website_status OK => FlippedRobots |
| 2016-05-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-12 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2015-12-07 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-11-27 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-23 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
| 2015-01-07 |
delete sic_code 46620 - Wholesale of machine tools |
| 2015-01-07 |
delete sic_code 71200 - Technical testing and analysis |
| 2015-01-07 |
insert sic_code 27900 - Manufacture of other electrical equipment |
| 2015-01-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-12-02 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-11-28 |
delete source_ip 72.37.212.111 |
| 2014-11-28 |
insert source_ip 184.172.15.231 |
| 2014-11-28 |
update robots_txt_status www.fsengineering.co.uk: 200 => 404 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-22 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-11-22 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-10-30 |
delete address 230 Avenue du Garlaban, 13420 GEMENOS |
| 2013-10-30 |
delete fax +33(0)44-2322337 |
| 2013-10-30 |
delete phone +33(0)44-2320240 |
| 2013-10-30 |
delete phone 0044 1869 233315 |
| 2013-10-30 |
delete phone 0044 1869 233391 |
| 2013-10-30 |
update primary_contact 230 Avenue du Garlaban, 13420 GEMENOS => null |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-01-16 |
delete general_emails in..@fsengineering.co.uk |
| 2013-01-16 |
delete address 101, Heyford Park
Upper Heyford
OX25 5HE
Oxfordshire |
| 2013-01-16 |
delete address Parc d'Activités de Gémenos
230 Avenue du Garlaban
13420 GEMENOS |
| 2013-01-16 |
delete alias FS Engineering Ltd. |
| 2013-01-16 |
delete email in..@fsengineering.co.uk |
| 2013-01-16 |
insert phone 0044 1865 246700 |
| 2012-11-29 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-05-16 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARK HOWES BUSINESS SERVICES LIMITED |
| 2011-11-08 |
update statutory_documents 03/11/11 FULL LIST |
| 2011-06-06 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-04-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED |
| 2011-04-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED |
| 2011-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CH BUSINESS SERVICES LIMITED |
| 2010-11-25 |
update statutory_documents 03/11/10 FULL LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FATEH AYAD / 20/09/2010 |
| 2010-09-17 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-25 |
update statutory_documents 03/11/09 FULL LIST |
| 2009-08-25 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-20 |
update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/06 FROM:
35 FIRS AVENUE
LONDON
N11 3NE |
| 2005-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |