1-FIX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 02/04/252 April 2025 | Registered office address changed from Office 240 Access Business Centre Willoughby Road Bracknell RG12 8FB England to 10 Beech Court Hurst Reading RG10 0RQ on 2025-04-02 |
| 01/04/251 April 2025 | Registered office address changed from Suite 1F02 Arena Business Centre, 100 Berkshire Place Winnersh Wokingham Berkshire RG41 5rd England to Office 240 Access Business Centre Willoughby Road Bracknell RG12 8FB on 2025-04-01 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/01/2318 January 2023 | Registered office address changed from The Courtyard White Horse Lane White Horse Lane Finchampstead Wokingham RG40 4LW England to Suite 1F02 Arena Business Centre, 100 Berkshire Place Winnersh Wokingham Berkshire RG41 5rd on 2023-01-18 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM UNIT 14 FALCON BUSINESS PARK IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4QQ |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY ATKINS / 05/04/2016 |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/04/1521 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY ATKINS / 21/04/2015 |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MRS SARAH JAYNE ATKINS |
| 16/04/1416 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/04/1312 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/04/123 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY IVOR ATKINS |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 32 HUNTINGDON CLOSE LOWER EARLEY READING BERKSHIRE RG6 3AB |
| 10/05/1110 May 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ATKINS / 08/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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