BRENDAN FISHER LIMITED

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Company Documents

DateDescription
02/03/252 March 2025 Confirmation statement made on 2025-01-09 with no updates

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02/03/252 March 2025 Micro company 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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22/03/2422 March 2024 Micro company accounts made up to 2024-01-31

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29/02/2429 February 2024 Confirmation statement made on 2024-01-09 with no updates

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

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21/02/2321 February 2023 Confirmation statement made on 2023-01-09 with no updates

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21/02/2321 February 2023 Micro company 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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16/02/2216 February 2022 Unaudited abridged accounts made up to 2022-01-31

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16/02/2216 February 2022 Confirmation statement made on 2022-01-09 with no updates

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

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26/03/2126 March 2021 31/01/21 UNAUDITED ABRIDGED

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES

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

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20/02/2020 February 2020 31/01/20 UNAUDITED ABRIDGED

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20/02/2020 February 2020 SECRETARY'S CHANGE OF PARTICULARS / JANE MCELHONE / 17/02/2020

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

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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12/11/1912 November 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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

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29/05/1829 May 2018 31/01/18 UNAUDITED ABRIDGED

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

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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23/09/1723 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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13/03/1613 March 2016 Annual return made up to 9 January 2016 with full list of shareholders

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

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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24/03/1524 March 2015 Annual return made up to 9 January 2015 with full list of shareholders

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

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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24/03/1424 March 2014 Annual return made up to 9 January 2014 with full list of shareholders

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

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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24/03/1324 March 2013 Annual return made up to 9 January 2013 with full list of shareholders

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

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/03/1231 March 2012 Annual return made up to 9 January 2012 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/01/1114 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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30/12/1030 December 2010 31/01/10 TOTAL EXEMPTION FULL

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN FISHER / 20/03/2010

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22/03/1022 March 2010 Annual return made up to 9 January 2010 with full list of shareholders

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/04/096 April 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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07/03/087 March 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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23/04/0723 April 2007 NEW SECRETARY APPOINTED

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23/04/0723 April 2007 SECRETARY RESIGNED

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25/03/0725 March 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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06/04/066 April 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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09/03/069 March 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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17/03/0517 March 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 FULL ACCOUNTS MADE UP TO 31/01/05

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02/03/052 March 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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25/03/0425 March 2004 REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 2 INTACK COTTAGE ROOTS LANE CATFORTH MANCHESTER PR4 0JB

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22/01/0422 January 2004 NEW DIRECTOR APPOINTED

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22/01/0422 January 2004 SECRETARY RESIGNED

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22/01/0422 January 2004 DIRECTOR RESIGNED

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22/01/0422 January 2004 NEW SECRETARY APPOINTED

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09/01/049 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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