FIT AND ABLE LTD

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Company Documents

DateDescription
18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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28/10/2428 October 2024 Confirmation statement made on 2024-10-20 with no updates

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

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27/11/2327 November 2023 Micro company accounts made up to 2023-03-31

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23/10/2323 October 2023 Confirmation statement made on 2023-10-20 with no updates

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

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08/12/228 December 2022 Micro company accounts made up to 2022-03-31

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20/10/2220 October 2022 Confirmation statement made on 2022-10-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/12/2119 December 2021 Micro company accounts made up to 2021-03-31

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20/10/2120 October 2021 Confirmation statement made on 2021-10-20 with no updates

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

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29/11/2029 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES

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

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22/12/1922 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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

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08/12/188 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/11/1824 November 2018 APPOINTMENT TERMINATED, SECRETARY JENNIFER COLLIS

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/12/174 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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03/09/173 September 2017 SECRETARY APPOINTED MISS HANNAH MARY COLLIS

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

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18/12/1618 December 2016 31/03/16 TOTAL EXEMPTION FULL

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/10/1530 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/11/143 November 2014 Annual return made up to 20 October 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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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/10/1331 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/12/1215 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/11/122 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/11/117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HASTINGS COLLIS / 09/12/2010

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07/11/117 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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07/11/117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY COLLIS / 09/12/2010

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07/11/117 November 2011 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARY COLLIS / 09/12/2010

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19/01/1119 January 2011 31/03/10 TOTAL EXEMPTION FULL

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30/12/1030 December 2010 REGISTERED OFFICE CHANGED ON 30/12/2010 FROM 26 OLD BATH ROAD, CHARVIL READING BERKSHIRE RG10 9QR

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02/12/102 December 2010 Annual return made up to 20 October 2010 with full list of shareholders

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28/11/0928 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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28/11/0928 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY COLLIS / 27/11/2009

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28/11/0928 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILES HASTINGS COLLIS / 27/11/2009

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30/10/0930 October 2009 31/03/09 TOTAL EXEMPTION FULL

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06/04/096 April 2009 PREVEXT FROM 19/10/2008 TO 31/03/2009

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13/11/0813 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 19/10/07 TOTAL EXEMPTION FULL

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09/11/079 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/10/06

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07/08/077 August 2007 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 19/10/06

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30/10/0630 October 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 DIRECTOR RESIGNED

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27/04/0627 April 2006 COMPANY NAME CHANGED ERGOMOTIVE UK LIMITED CERTIFICATE ISSUED ON 27/04/06

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30/11/0530 November 2005 COMPANY NAME CHANGED ERGOMOTIVE LIMITED CERTIFICATE ISSUED ON 30/11/05

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20/10/0520 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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