FISH NETWORKS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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25/07/2425 July 2024 Confirmation statement made on 2024-07-17 with no updates

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

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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20/07/2320 July 2023 Confirmation statement made on 2023-07-17 with no updates

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

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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03/08/213 August 2021 Termination of appointment of Denislav Veselinov Dimitrov as a director on 2021-07-31

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02/08/212 August 2021 Director's details changed for Mr Carl Spencer on 2021-07-20

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02/08/212 August 2021 Confirmation statement made on 2021-07-17 with no updates

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

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17/12/2017 December 2020 31/12/19 TOTAL EXEMPTION FULL

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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30/01/1930 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / DENISLAV VESELINOV DIMITROV / 30/01/2019

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30/01/1930 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISLAV VESELINOV DIMITROV

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/10/1810 October 2018 DIRECTOR APPOINTED MR CARL SPENCER

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/10/1731 October 2017 31/12/16 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 25 HORSELL ROAD LONDON N5 1XL ENGLAND

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22/08/1722 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN SIMON JORDAN / 22/08/2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES

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01/06/171 June 2017 20/04/17 STATEMENT OF CAPITAL GBP 1010

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01/06/171 June 2017 RETURN OF PURCHASE OF OWN SHARES

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19/05/1719 May 2017 VARYING SHARE RIGHTS AND NAMES

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10/05/1710 May 2017 21/04/17 STATEMENT OF CAPITAL GBP 1011

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/11/1628 November 2016 REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 46 MALVERN ROAD LONDON N8 0LA

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/03/1631 March 2016 Annual return made up to 29 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/09/1529 September 2015 14/09/14 STATEMENT OF CAPITAL GBP 1053

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20/04/1520 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/04/1422 April 2014 21/03/14 STATEMENT OF CAPITAL GBP 1043

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22/04/1422 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/07/1318 July 2013 21/05/13 STATEMENT OF CAPITAL GBP 1043

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19/04/1319 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/05/1217 May 2012 10/04/12 STATEMENT OF CAPITAL GBP 1033.00

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12/05/1212 May 2012 DIRECTOR APPOINTED DENISLAV VESELINOV DIMITROV

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20/04/1220 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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03/11/113 November 2011 VARYING SHARE RIGHTS AND NAMES

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/09/119 September 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SERVANTE

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19/04/1119 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/04/1021 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SERVANTE / 29/03/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/04/0915 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/04/0822 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/04/0724 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/04/065 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/03/0529 March 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/11/0424 November 2004 REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 3 THE LEATHER MARKET WESTON STREET LONDON SE1 3ER

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14/07/0414 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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23/06/0423 June 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02

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27/06/0327 June 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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16/06/0216 June 2002 VARYING SHARE RIGHTS AND NAMES

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14/06/0214 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/05/0228 May 2002 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03

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28/05/0228 May 2002 NEW DIRECTOR APPOINTED

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19/04/0219 April 2002 DIRECTOR RESIGNED

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19/04/0219 April 2002 SECRETARY RESIGNED

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16/04/0216 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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