FITZBIONICS LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-14 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Memorandum and Articles of Association

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10/07/2410 July 2024 Resolutions

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22/05/2422 May 2024 Confirmation statement made on 2024-05-14 with no updates

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

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-14 with no updates

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

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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16/05/2216 May 2022 Confirmation statement made on 2022-05-14 with no updates

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

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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

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30/01/2030 January 2020 CURRSHO FROM 30/06/2020 TO 31/03/2020

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06/11/196 November 2019 30/06/19 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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14/03/1914 March 2019 30/06/18 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NOEL FITZPATRICK / 28/08/2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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19/03/1819 March 2018 30/06/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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03/04/173 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/05/166 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/05/156 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/05/1412 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/05/137 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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29/11/1229 November 2012 APPOINTMENT TERMINATED, DIRECTOR ALLEN GOODSHIP

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30/10/1230 October 2012 APPOINTMENT TERMINATED, DIRECTOR GORDON BLUNN

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/06/121 June 2012 Annual return made up to 1 May 2012 with full list of shareholders

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09/05/129 May 2012 COMPANY NAME CHANGED ORTHOFITZ IMPLANTS LTD CERTIFICATE ISSUED ON 09/05/12

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/06/116 June 2011 Annual return made up to 1 May 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GORDON WILLIAM BLUNN / 01/05/2010

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22/06/1022 June 2010 Annual return made up to 1 May 2010 with full list of shareholders

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22/02/1022 February 2010 CURREXT FROM 31/05/2010 TO 30/06/2010

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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18/11/0918 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DR MARTIN NOEL FITZPATRICK / 18/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN NOEL FITZPATRICK / 18/11/2009

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05/06/095 June 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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19/05/0819 May 2008 DIRECTOR APPOINTED PROFESSOR GORDON BLUNN

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19/05/0819 May 2008 DIRECTOR APPOINTED PROFESSOR ALLEN EDWARD GOODSHIP

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19/05/0819 May 2008 DIRECTOR AND SECRETARY APPOINTED DR MARTIN NOEL FITZPATRICK

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19/05/0819 May 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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19/05/0819 May 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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01/05/081 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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