FIRM ALLIANCE UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-05-19 with updates |
| 10/12/2410 December 2024 | Micro company accounts made up to 2024-03-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/10/2317 October 2023 | Micro company accounts made up to 2023-03-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 06/06/236 June 2023 | Cessation of Sabine Hildegard Fischer Highnett as a person with significant control on 2023-05-18 |
| 06/06/236 June 2023 | Notification of Wolfgang Ullrich Fischer as a person with significant control on 2023-05-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/11/2223 November 2022 | Micro company accounts made up to 2022-03-31 |
| 20/09/2220 September 2022 | Registered office address changed from Unit 14B E-Space North Wisbech Road Littleport Ely Cambridgeshire CB6 1RA to E-Space North 181 Wisbech Road Littleport Ely CB6 1RA on 2022-09-20 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 12/06/2012 June 2020 | PSC'S CHANGE OF PARTICULARS / MRS SABINE HILDEGARD FISCHER HIGHNETT / 11/06/2020 |
| 11/06/2011 June 2020 | PSC'S CHANGE OF PARTICULARS / CAPITAL INVEST EUROPE LTD / 11/06/2020 |
| 11/06/2011 June 2020 | PSC'S CHANGE OF PARTICULARS / MRS SABINE HILDEGARD FISCHER HIGHNETT / 11/06/2020 |
| 11/06/2011 June 2020 | CESSATION OF CAPITAL INVEST EUROPE LTD AS A PSC |
| 11/06/2011 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABINE HILDEGARD FISCHER HIGHNETT |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | SUB-DIVISION 21/02/19 |
| 04/03/194 March 2019 | RESTRICTION ON AUTH SHARE CAP IS REVOKED AND DELETED/SUB DIVISION 21/02/2019 |
| 25/02/1925 February 2019 | 21/02/19 STATEMENT OF CAPITAL GBP 1 |
| 04/12/184 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFGANG ULRICH FISCHER / 03/05/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 02/08/162 August 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 08/09/158 September 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 08/06/158 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 28/05/1528 May 2015 | SAIL ADDRESS CHANGED FROM: SHERATON HOUSE CASTLE PARK CAMBRIDGE CB3 0AX ENGLAND |
| 28/05/1528 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM SHERATON HOUSE CASTLE PARK CAMBRIDGE CB3 0AX |
| 15/04/1415 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | SAIL ADDRESS CHANGED FROM: UNIT 7&8 BROCKLEY ROAD ELSWORTH CAMBRIDGE CB23 4EY UNITED KINGDOM |
| 15/04/1415 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM UNIT 7 AVENUE BUSINESS PARK BROCKLEY ROAD ELSWORTH CAMBRIDGE CB23 4EY ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM UNIT 7&8 AVENUE BUSINESS PARK BROCKLEY ROAD ELSWORTH CAMBRIDGE CAMBRIDGESHIRE CB23 4EY UNITED KINGDOM |
| 18/04/1318 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/04/1213 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 20/01/1220 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/07/111 July 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM SHERATON HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0AX UK |
| 30/06/1130 June 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFGANG ULRICH FISCHER / 01/01/2011 |
| 30/06/1130 June 2011 | SAIL ADDRESS CHANGED FROM: UNIT 7-8 AVENUE BUSINESS PARK BROCKLEY ROAD ELSWORTH CAMBRIDGE CAMBRIDGESHIRE CB23 4EY |
| 03/02/113 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/06/102 June 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 01/06/101 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 01/06/101 June 2010 | SAIL ADDRESS CREATED |
| 24/02/1024 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, SECRETARY OFFICESERVE UK LIMITED |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WOLFGANG ULRICH FISCHER / 01/10/2009 |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM SHERATON HOUSE, CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0AX |
| 15/05/0815 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0815 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/04/0817 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: SHERATON HOUSE, CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0AX |
| 14/02/0714 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/02/073 February 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 14/11/0614 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: UNIT 3, VALLEY COURT OFFICES LOWER ROAD CROYDON NEAR ROYSTON HERTFORDSHIRE SG8 0HF |
| 09/02/069 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 22/06/0522 June 2005 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: WINIFREDS COTTAGE 40 SANDY ROAD EVERTON BEDFORDSHIRE SG19 2JU |
| 12/05/0512 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 24/06/0324 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/038 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | NEW SECRETARY APPOINTED |
| 07/03/037 March 2003 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: SHERATON HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0AX |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 01/03/031 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 09/02/039 February 2003 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: WATTS KNOWLES HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH HERTFORDSHIRE SG6 1NZ |
| 13/06/0213 June 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 24/04/0124 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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