CAFFEINE FIX LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-08-07 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-03-31

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13/08/2413 August 2024 Confirmation statement made on 2024-08-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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11/08/2311 August 2023 Confirmation statement made on 2023-08-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/07/2121 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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22/07/2022 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/11/1827 November 2018 31/03/18 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/11/1715 November 2017 31/03/17 TOTAL EXEMPTION FULL

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/08/157 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/08/1415 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/08/137 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/09/1219 September 2012 Annual return made up to 7 August 2012 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/01/1217 January 2012 VARYING SHARE RIGHTS AND NAMES

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15/12/1115 December 2011 DIRECTOR APPOINTED MRS EVELYN RUTH MITCHELL

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10/08/1110 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/03/111 March 2011 SECRETARY'S CHANGE OF PARTICULARS / EVELYN RUTH MITCHELL / 19/01/2011

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01/03/111 March 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 6 SHILLINGHILL ALLOA CLACKMANNANSHIRE FK10 1JT SCOTLAND

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MITCHELL / 19/01/2011

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MITCHELL / 01/08/2010

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11/08/1011 August 2010 SECRETARY'S CHANGE OF PARTICULARS / EVELYN RUTH MITCHELL / 01/08/2010

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11/08/1011 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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04/08/104 August 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 11 SHILLINGHILL ALLOA CLACKMANNANSHIRE FK10 1JT

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24/08/0924 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/07/096 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MITCHELL / 06/07/2009

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06/07/096 July 2009 SECRETARY'S CHANGE OF PARTICULARS / EVELYN MITCHELL / 06/07/2009

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/08/0826 August 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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18/08/0718 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/08/0614 August 2006 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07

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07/08/067 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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