BUTTONFIX HOLDINGS LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-12 with no updates

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11/07/2511 July 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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16/07/2416 July 2024 Confirmation statement made on 2024-07-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/07/2314 July 2023 Confirmation statement made on 2023-07-12 with no updates

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15/05/2315 May 2023 Micro company accounts made up to 2022-12-31

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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08/01/238 January 2023 Memorandum and Articles of Association

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/10/2113 October 2021 Micro company accounts made up to 2020-12-31

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13/07/2113 July 2021 Confirmation statement made on 2021-07-12 with no updates

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13/07/2113 July 2021 Change of details for Mr Anthony Arthur Wills as a person with significant control on 2018-07-10

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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07/07/207 July 2020 CURREXT FROM 31/07/2020 TO 31/12/2020

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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26/07/1926 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JOHN WATSON

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22/03/1922 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ARTHUR WILLS / 28/02/2019

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22/03/1922 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN WATSON / 28/02/2019

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20/08/1820 August 2018 03/08/18 STATEMENT OF CAPITAL GBP 200

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20/08/1820 August 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/08/1820 August 2018 ADOPT ARTICLES 03/08/2018

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24/07/1824 July 2018 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM UNIT A 1 BUTTON STREET LONDON EC1M 5NW ENGLAND

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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11/07/1811 July 2018 PSC'S CHANGE OF PARTICULARS / MR ANTHONY ARTHUR WILLIS / 11/07/2018

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11/07/1811 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ARTHUR WILLIS / 11/07/2018

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10/07/1810 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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