F MORTIMER LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewMicro company accounts made up to 2025-03-31

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17/07/2517 July 2025 NewConfirmation statement made on 2025-06-17 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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31/12/2431 December 2024 Termination of appointment of Graeme Mortimer as a secretary on 2024-12-31

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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31/12/2431 December 2024 Termination of appointment of Graeme Andrew Charles Mortimer as a director on 2024-12-31

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12/07/2412 July 2024 Confirmation statement made on 2024-06-17 with no updates

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

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28/06/2328 June 2023 Confirmation statement made on 2023-06-17 with no updates

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21/05/2321 May 2023 Micro company accounts made up to 2023-03-31

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

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13/09/2213 September 2022 Micro company accounts made up to 2022-03-31

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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 Confirmation statement made on 2021-06-17 with no updates

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12/04/2112 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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10/06/2010 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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07/12/197 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/07/1914 July 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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

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04/01/194 January 2019 31/03/18 UNAUDITED ABRIDGED

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22/07/1822 July 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA MORTIMER

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

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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07/09/167 September 2016 Annual return made up to 17 June 2016 with full list of shareholders

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/07/1529 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/07/1427 July 2014 Annual return made up to 17 June 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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08/01/148 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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29/11/1329 November 2013 REGISTERED OFFICE CHANGED ON 29/11/2013 FROM WHEATSHEAF HOUSE MONTGOMERY STREET EAST KILBRIDE G74 4JS

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01/08/131 August 2013 Annual return made up to 17 June 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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21/06/1221 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/06/1128 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MORTIMER / 17/06/2010

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22/06/1022 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR APPOINTED MR GRAEME ANDREW CHARLES MORTIMER

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/06/0924 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/06/0817 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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12/07/0712 July 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/06/0627 June 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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22/06/0522 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/06/0521 June 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/06/0429 June 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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20/06/0320 June 2003 NEW SECRETARY APPOINTED

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20/06/0320 June 2003 NEW DIRECTOR APPOINTED

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20/06/0320 June 2003 DIRECTOR RESIGNED

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20/06/0320 June 2003 SECRETARY RESIGNED

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17/06/0317 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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