FISHGEN LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-08 with no updates

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13/11/2413 November 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-08 with no updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-31

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20/03/2320 March 2023 Confirmation statement made on 2023-03-08 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-03-08 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/04/2021 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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25/01/1925 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 1 HEATHWAY CLOSE HEATHWAY CLOSE CAMBERLEY SURREY GU15 2EP ENGLAND

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05/11/185 November 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 153 DERWEN FAWR ROAD SWANSEA SA2 8ED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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15/02/1815 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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

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14/03/1614 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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23/03/1523 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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19/03/1419 March 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAIR

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19/03/1419 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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18/04/1318 April 2013 Annual return made up to 8 March 2013 with full list of shareholders

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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14/05/1214 May 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ABERNATHY

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03/04/123 April 2012 Annual return made up to 8 March 2012 with full list of shareholders

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09/03/129 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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28/03/1128 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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28/03/1128 March 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN PENNY

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31/03/1031 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC EURLYN RODERICK / 08/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN W ABERNATHY / 08/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JOSEPH MCANDREW / 08/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM CHARLES MAIR / 08/03/2010

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31/03/1031 March 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN REDVERS PENNY / 08/03/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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14/10/0914 October 2009 APPOINTMENT TERMINATED, DIRECTOR BARRY WANLESS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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10/03/0910 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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01/04/081 April 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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16/04/0716 April 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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04/04/064 April 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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01/06/051 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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01/04/051 April 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 DIRECTOR RESIGNED

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08/12/048 December 2004 REGISTERED OFFICE CHANGED ON 08/12/04 FROM: ROOM 19 MARGAM BUILDING UNIVERSITY OF WALES SWANSEA SINGLETON PARK SWANSEA SA2 8PP

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02/06/042 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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07/04/047 April 2004 RETURN MADE UP TO 08/03/04; NO CHANGE OF MEMBERS

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29/05/0329 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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22/05/0322 May 2003 RETURN MADE UP TO 08/03/03; CHANGE OF MEMBERS

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24/03/0324 March 2003 REGISTERED OFFICE CHANGED ON 24/03/03 FROM: THE ABBEY SINGLETON PARK SWANSEA SA2 8PP

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30/05/0230 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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22/05/0222 May 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002 NEW DIRECTOR APPOINTED

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15/01/0215 January 2002 NEW DIRECTOR APPOINTED

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05/06/015 June 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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21/03/0121 March 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 NEW SECRETARY APPOINTED

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21/03/0121 March 2001 SECRETARY RESIGNED

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03/11/003 November 2000 SECRETARY RESIGNED

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03/11/003 November 2000 NEW SECRETARY APPOINTED

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17/03/0017 March 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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14/03/0014 March 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS

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23/06/9923 June 1999 RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS

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21/05/9921 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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09/03/989 March 1998 RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS

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05/02/985 February 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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21/04/9721 April 1997 RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS

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19/04/9619 April 1996 NEW DIRECTOR APPOINTED

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19/03/9619 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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13/03/9613 March 1996 SECRETARY RESIGNED

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08/03/968 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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