FIT OUT CONTRACTS LTD

Company Documents

DateDescription
28/05/2528 May 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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19/11/2419 November 2024 Confirmation statement made on 2024-11-18 with no updates

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03/06/243 June 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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21/11/2321 November 2023 Confirmation statement made on 2023-11-18 with no updates

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18/07/2318 July 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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22/11/2222 November 2022 Confirmation statement made on 2022-11-18 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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23/11/2123 November 2021 Confirmation statement made on 2021-11-18 with no updates

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30/04/2130 April 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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14/04/2014 April 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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24/05/1924 May 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/11/1821 November 2018 CESSATION OF FIT OUT CONTRACTS HOLDINGS LIMITED AS A PSC

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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11/10/1811 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES

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22/11/1722 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIT OUT CONTRACTS HOLDINGS LIMITED

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19/10/1719 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/11/1523 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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08/12/148 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PHILIP LOWE / 05/12/2014

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08/12/148 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MARGARET SUSAN LOWE / 05/12/2014

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08/12/148 December 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 12 HAWTHORN ROAD BROMSGROVE B61 0EN

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08/12/148 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SUSAN LOWE / 05/12/2014

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21/11/1421 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/11/1321 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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29/04/1329 April 2013 DIRECTOR APPOINTED MRS MARGARET SUSAN LOWE

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/11/1229 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/11/1121 November 2011 Annual return made up to 21 November 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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23/11/1023 November 2010 Annual return made up to 21 November 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/12/092 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/11/0824 November 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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23/11/0723 November 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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21/05/0721 May 2007 £ NC 1000/1500 20/04/0

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21/05/0721 May 2007 S80A AUTH TO ALLOT SEC 20/04/07

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21/05/0721 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/05/0721 May 2007 NC INC ALREADY ADJUSTED 20/04/07

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20/12/0620 December 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07

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06/12/066 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 NEW DIRECTOR APPOINTED

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19/12/0519 December 2005 NEW SECRETARY APPOINTED

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22/11/0522 November 2005 SECRETARY RESIGNED

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22/11/0522 November 2005 DIRECTOR RESIGNED

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21/11/0521 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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