Fms Systems Limited
Company Profile
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MicroFms Systems Limited
05425505•Private Limited With Share Capital
60 Windsor Avenue, London, Greater London, SW192RR
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Incorporated
15/04/2005
Company Age
21 years
Directors
3
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Fms Systems Limited (05425505) is a private limited with share capital incorporated on 15/04/2005 (21 years old) and registered in greater london, SW192RR. The company operates under SIC code 62020 and is classified as Micro.
Fms systems limited is a management consulting company based out of buchanan's wharf south ferry street, bristol, united kingdom.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 15/04/2005
SW192RR
Financial Overview
Total Assets
£414.9K
Liabilities
£414.9K
Net Assets
£4
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-07-2023
Gazette Notice Compulsory
Category:Gazette
Date:27-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Memorandum Articles
Category:Incorporation
Date:24-05-2022
Resolution
Category:Resolution
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Resolution
Category:Resolution
Date:08-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:07-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:07-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2009
Legacy
Category:Annual Return
Date:17-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:17-04-2008
Legacy
Category:Address
Date:04-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:18-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:17-07-2006
Legacy
Category:Annual Return
Date:08-05-2006
Legacy
Category:Accounts
Date:31-10-2005
Legacy
Category:Capital
Date:25-07-2005
Legacy
Category:Capital
Date:25-07-2005
Legacy
Category:Capital
Date:05-05-2005
Legacy
Category:Officers
Date:28-04-2005
Legacy
Category:Officers
Date:28-04-2005
Legacy
Category:Officers
Date:28-04-2005
Legacy
Category:Officers
Date:28-04-2005
Incorporation Company
Category:Incorporation
Date:15-04-2005
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
60 Windsor Avenue, London, Greater London, SW192RRRegistered
Office 410 Fourth Floor, Shortlands, Hammersmith, London, W68DA
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