FMS Solutions Limited

Company Name	FMS Solutions Limited
Director	Roger Wilkins
Company Status	Active
Company Number	05057551
Category	Private Limited Company
Incorporation Date	27 February 2004(20 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Roger Wilkins
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 February 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	1 High Street Thatcham Berks RG19 3JG

Secretary Name	Mr Roger Wilkins
Nationality	British
Status	Current
Appointed	27 February 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 High Street Thatcham Berks RG19 3JG

Director Name	Mr Gerald Anthony Cowan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(same day as company formation)
Role	Telecoms Consultant
Country of Residence	United Kingdom
Correspondence Address	1 High Street Thatcham Berks RG19 3JG

Director Name	Mr Ian Roger Heath
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dene Way Donnington Newbury Berkshire RG14 2JL

Director Name	Richard Arthur Percy
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(same day as company formation)
Role	Consultant
Correspondence Address	18 Eversley Road Arborfield Cross Reading Berkshire RG2 9PU

Director Name	Mr Terry Cairns
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(same day as company formation)
Role	Telecom Consultant
Country of Residence	United Kingdom
Correspondence Address	1 High Street Thatcham Berks RG19 3JG

Director Name	Griffins Formations Limited (Corporation)
Status	Resigned
Appointed	27 February 2004(same day as company formation)
Correspondence Address	24-32 London Road Newbury Berkshire RG14 1LA

Secretary Name	Griffins Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 2004(same day as company formation)
Correspondence Address	24-32 London Road Newbury Berkshire RG14 1LA

Contact

Website	www.fmssolutions.co.uk

Location

Registered Address	27 Russell Road London N20 0TN
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

30 at £1	Gerald Anthony Cowan 37.50% Ordinary
30 at £1	Roger Wilkins 37.50% Ordinary
20 at £1	Terry Cairns 25.00% Ordinary

Financials

Year	2014
Net Worth	£4,468
Cash	£84,837
Current Liabilities	£114,717

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 4 weeks ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Filing History

1 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
2 March 2023	Confirmation statement made on 27 February 2023 with updates (4 pages)
13 October 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
8 March 2022	Confirmation statement made on 27 February 2022 with updates (4 pages)
5 October 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
11 March 2021	Confirmation statement made on 27 February 2021 with updates (4 pages)
10 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
10 March 2020	Confirmation statement made on 27 February 2020 with updates (4 pages)
8 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
20 August 2019	Change of details for Mr Roger Wilkins as a person with significant control on 6 August 2019 (2 pages)
19 August 2019	Director's details changed for Mr Roger Wilkins on 6 August 2019 (2 pages)
18 March 2019	Confirmation statement made on 27 February 2019 with updates (4 pages)
17 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 March 2018	Notification of Roger Wilkins as a person with significant control on 1 June 2016 (2 pages)
23 March 2018	Confirmation statement made on 27 February 2018 with updates (4 pages)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 September 2016	Termination of appointment of Terry Cairns as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Terry Cairns as a director on 1 September 2016 (1 page)
4 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 80 (6 pages)
4 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 80 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 80 (5 pages)
13 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 80 (5 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 80 (5 pages)
6 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 80 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 April 2013	Termination of appointment of Gerald Cowan as a director (1 page)
25 April 2013	Termination of appointment of Gerald Cowan as a director (1 page)
7 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 October 2012	Director's details changed for Mr Gerald Anthony Cowan on 12 September 2012 (2 pages)
11 October 2012	Director's details changed for Mr Terry Cairns on 12 September 2012 (2 pages)
11 October 2012	Secretary's details changed for Mr Roger Wilkins on 12 September 2012 (2 pages)
11 October 2012	Director's details changed for Mr Terry Cairns on 12 September 2012 (2 pages)
11 October 2012	Director's details changed for Mr Roger Wilkins on 12 September 2012 (2 pages)
11 October 2012	Secretary's details changed for Mr Roger Wilkins on 12 September 2012 (2 pages)
11 October 2012	Director's details changed for Mr Roger Wilkins on 12 September 2012 (2 pages)
11 October 2012	Director's details changed for Mr Gerald Anthony Cowan on 12 September 2012 (2 pages)
16 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 March 2009	Return made up to 27/02/09; full list of members (5 pages)
26 March 2009	Appointment terminated director ian heath (1 page)
26 March 2009	Appointment terminated director richard percy (1 page)
26 March 2009	Appointment terminated director richard percy (1 page)
26 March 2009	Return made up to 27/02/09; full list of members (5 pages)
26 March 2009	Appointment terminated director ian heath (1 page)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 August 2008	Return made up to 27/02/08; full list of members (5 pages)
8 August 2008	Return made up to 27/02/08; full list of members (5 pages)
4 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 July 2007	Registered office changed on 16/07/07 from: griffins court, 24-32 london road, newbury berkshire RG14 1JX (1 page)
16 July 2007	Registered office changed on 16/07/07 from: griffins court, 24-32 london road, newbury berkshire RG14 1JX (1 page)
15 March 2007	Return made up to 27/02/07; full list of members (4 pages)
15 March 2007	Return made up to 27/02/07; full list of members (4 pages)
7 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 March 2006	Return made up to 27/02/06; full list of members (4 pages)
27 March 2006	Return made up to 27/02/06; full list of members (4 pages)
12 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
14 March 2005	Return made up to 27/02/05; full list of members (5 pages)
14 March 2005	Return made up to 27/02/05; full list of members (5 pages)
30 October 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
30 October 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	New secretary appointed;new director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	Ad 27/02/04--------- Â£ si 79@1=79 Â£ ic 1/80 (3 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New secretary appointed;new director appointed (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Ad 27/02/04--------- Â£ si 79@1=79 Â£ ic 1/80 (3 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	Secretary resigned (1 page)
27 February 2004	Incorporation (12 pages)
27 February 2004	Incorporation (12 pages)

FMS Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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