FISHER LEAK AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-30 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 02/10/232 October 2023 | Registration of charge 060101260003, created on 2023-09-28 |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-30 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-11-27 with no updates |
| 16/01/2316 January 2023 | Registered office address changed from 389 Lichfield Road Aston Birmingham B6 7SS England to 40 Middlemore Lane West Aldridge Walsall WS9 8EF on 2023-01-16 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 28/12/2228 December 2022 | Unaudited abridged accounts made up to 2021-12-30 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 14/12/2114 December 2021 | Unaudited abridged accounts made up to 2020-12-30 |
| 11/03/2111 March 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 11/12/2011 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 20/08/2020 August 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 36-38 PLUME STREET BIRMINGHAM B6 7RT ENGLAND |
| 20/04/2020 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 20/09/1920 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060101260002 |
| 07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM BLACKTHORN HOUSE ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1RL |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOLDER |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 02/05/172 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HOLDER / 29/09/2016 |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GARRY FISHER |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/12/1410 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/11/1328 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/12/116 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/04/1121 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/03/113 March 2011 | DIRECTOR APPOINTED GARRY ERNEST FISHER |
| 13/12/1013 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/01/1022 January 2010 | ADOPT ARTICLES 01/01/2010 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN FISHER / 27/11/2009 |
| 18/12/0918 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/09/0815 September 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | SECRETARY RESIGNED |
| 10/12/0610 December 2006 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 41 CHALTON STREET LONDON NW1 1JD |
| 27/11/0627 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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