FITZSIMONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 18/12/2418 December 2024 | Registered office address changed from C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland to C/O Aab Business & Tax Advisory Llp 133 Finnieston Street Glasgow G3 8HB on 2024-12-18 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-13 with no updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 28/09/2328 September 2023 | Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on 2023-09-28 |
| 06/04/236 April 2023 | Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 2023-04-06 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-13 with updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2021-12-13 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/01/2127 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | 14/06/19 STATEMENT OF CAPITAL GBP 33.33 |
| 24/06/1924 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR KEVIN MURRAY |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LIND GARRICK / 09/03/2018 |
| 13/03/1813 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN LIND GARRICK / 09/03/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/01/1824 January 2018 | 15/01/18 STATEMENT OF CAPITAL GBP 27.78 |
| 24/01/1824 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/1811 January 2018 | ADOPT ARTICLES 16/10/2017 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 24/05/1624 May 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 23.82 |
| 24/05/1624 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/1617 May 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 20.82 |
| 17/05/1617 May 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 23.82 |
| 21/01/1621 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/06/153 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/153 June 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 20.82 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/01/157 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 16/12/1316 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACCONNELL |
| 09/10/139 October 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 18.52 |
| 09/10/139 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/09/1312 September 2013 | ADOPT ARTICLES 02/09/2013 |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM C/O SEMPLE FRASER LLP 123 ST VINCENT STREET GLASGOW G2 5EA |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 15/01/1315 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR DOMINIC MATTHEW MACCONNELL |
| 23/02/1223 February 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR GREIG HANLEY |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 05/08/115 August 2011 | SECTION 175 CONFLICTS OF INTEREST 29/11/2010 |
| 05/04/115 April 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUIR |
| 14/04/1014 April 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 130 ST VINCENT STREET GLASGOW STRATHCLYDE, G2 5HF |
| 13/02/0813 February 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 05/01/085 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | DEC MORT/CHARGE ***** |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 07/06/057 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 17/01/0517 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 16/02/0416 February 2004 | £ SR [email protected] 27/06/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 27/01/0427 January 2004 | £ IC 66/33 27/06/03 £ SR [email protected]=33 |
| 27/01/0427 January 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 04/04/034 April 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | £ IC 100/67 04/06/01 £ SR [email protected]=33 |
| 02/10/012 October 2001 | NEW SECRETARY APPOINTED |
| 17/09/0117 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/019 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 09/01/019 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 03/02/983 February 1998 | VARYING SHARE RIGHTS AND NAMES 23/12/97 |
| 03/02/983 February 1998 | G122 - REDEMPTION OF 100000 @ 1P |
| 03/02/983 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/983 February 1998 | ADOPT MEM AND ARTS 23/12/97 |
| 19/01/9819 January 1998 | £ IC 1098/98 23/12/97 £ SR [email protected]=1000 |
| 07/01/987 January 1998 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | PARTIC OF MORT/CHARGE ***** |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 07/02/967 February 1996 | PARTIC OF MORT/CHARGE ***** |
| 06/02/966 February 1996 | NEW DIRECTOR APPOINTED |
| 06/02/966 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/966 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/966 February 1996 | NEW DIRECTOR APPOINTED |
| 06/02/966 February 1996 | DIRECTOR RESIGNED |
| 06/02/966 February 1996 | SECRETARY RESIGNED |
| 06/02/966 February 1996 | DIRECTOR RESIGNED |
| 06/02/966 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 06/02/966 February 1996 | ADOPT MEM AND ARTS 02/02/96 |
| 06/02/966 February 1996 | £ NC 100/1143 02/02/9 |
| 06/02/966 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/96 |
| 01/02/961 February 1996 | COMPANY NAME CHANGED 954F LIMITED CERTIFICATE ISSUED ON 01/02/96 |
| 13/12/9513 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company