FITZSIMONS LABORATORY SERVICES LIMITED

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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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25/11/2425 November 2024 Confirmation statement made on 2024-11-24 with no updates

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

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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28/11/2328 November 2023 Confirmation statement made on 2023-11-24 with no updates

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

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with no updates

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

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31/12/2131 December 2021 Micro company 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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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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22/03/2022 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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28/03/1628 March 2016 APPOINTMENT TERMINATED, SECRETARY ALISON FITZSIMONS

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28/03/1628 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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24/03/1524 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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20/12/1420 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 SECRETARY APPOINTED MS ALISON FITZSIMONS

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25/03/1425 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 Annual return made up to 22 March 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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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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26/03/1226 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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25/03/1225 March 2012 APPOINTMENT TERMINATED, SECRETARY KATHRYN FITZSIMONS

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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05/04/115 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/04/105 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA FITZSIMONS / 05/04/2010

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05/04/105 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/04/0914 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/06/0813 June 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/04/0814 April 2008 SECRETARY APPOINTED MISS KATHRYN MARIE FITZSIMONS

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14/04/0814 April 2008 APPOINTMENT TERMINATED SECRETARY IAN FITZSIMONS

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14/04/0814 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/06/0728 June 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/05/064 May 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/03/0529 March 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/03/0430 March 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 NEW SECRETARY APPOINTED

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/03/0320 March 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/05/022 May 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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19/04/0119 April 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/06/0016 June 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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16/06/0016 June 2000 RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS; AMEND

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16/06/0016 June 2000 NEW SECRETARY APPOINTED

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12/01/0012 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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20/04/9920 April 1999 RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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05/06/985 June 1998 RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS

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11/02/9811 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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04/04/974 April 1997 RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS

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30/01/9730 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/03/9628 March 1996 RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS

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01/02/961 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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24/03/9524 March 1995 RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS

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01/02/951 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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29/03/9429 March 1994 RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS

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01/02/941 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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31/08/9331 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/08/933 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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11/06/9311 June 1993 RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS

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23/11/9223 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/11/9223 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/07/9216 July 1992 REGISTERED OFFICE CHANGED ON 16/07/92 FROM: 26 WEST NILE STREET GLASGOW G1 2PG

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16/12/9116 December 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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03/07/913 July 1991 REGISTERED OFFICE CHANGED ON 03/07/91 FROM: 142 QUEEN STREET GLASGOW G1 3BU

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03/07/913 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/03/9122 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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