1ST FIX SYSTEMS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Micro company accounts made up to 2024-04-30 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 12/06/2412 June 2024 | Previous accounting period extended from 2023-12-31 to 2024-04-30 |
| 18/05/2418 May 2024 | Registered office address changed from Unit 3 Abercorn House Hobson Ind Estate Burnopfield Newcastle NE16 6EA to 19B Front Street Sacriston Durham DH7 6JS on 2024-05-18 |
| 18/05/2418 May 2024 | Director's details changed for Douglas Anthony Scorer on 2024-05-18 |
| 18/05/2418 May 2024 | Change of details for Mr Douglas Anthony Scorer as a person with significant control on 2024-05-18 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 21/06/2321 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/08/2012 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 15/07/1915 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 29/04/1829 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 18/08/1718 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/10/1422 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/10/1324 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/11/121 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ANTHONY SCORER / 22/10/2012 |
| 17/07/1217 July 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 20 |
| 17/07/1217 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/07/1213 July 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/11/1122 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ANTHONY SCORER / 15/11/2011 |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/10/1022 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/10/0927 October 2009 | SAIL ADDRESS CREATED |
| 27/10/0927 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 27/10/0927 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ANTHONY SCORER / 22/10/2009 |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SCORER |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED SECRETARY IAN SCORER |
| 12/12/0812 December 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | VARYING SHARE RIGHTS AND NAMES |
| 20/09/0720 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 15/09/0315 September 2003 | SECRETARY RESIGNED |
| 30/08/0330 August 2003 | NEW SECRETARY APPOINTED |
| 03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: GALAXY BUSINESS PARK NEWTORN BRIDGE ROAD RYTON INDUSTRIAL ESTATE TYNE & WEAR NE21 4SQ |
| 03/09/013 September 2001 | COMPANY NAME CHANGED TRADEFIX SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/09/01 |
| 21/06/0121 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 27/02/0127 February 2001 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 9 VILLAGE FARM WALBOTTLE VILLAGE NEWCASTLE UPON TYNE TYNE AND WEAR NE15 8JW |
| 03/01/013 January 2001 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 12 DEACON CLOSE NORTH WALBOTTLE NEWCASTLE UPON TYNE TYNE & WEAR NE15 9XG |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED |
| 04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 229 NETHER STREET LONDON N3 1NT |
| 22/10/9922 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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