FIX4WARDS LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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15/11/2415 November 2024 Confirmation statement made on 2024-11-06 with no updates

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/11/236 November 2023 Confirmation statement made on 2023-11-06 with no updates

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16/08/2316 August 2023 Director's details changed for Mr Ian Richardson on 2023-08-16

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16/08/2316 August 2023 Change of details for Mr Ian Richardson as a person with significant control on 2023-08-16

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16/08/2316 August 2023 Change of details for Miss Leanne Elizabeth Bassett as a person with significant control on 2023-08-16

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16/08/2316 August 2023 Secretary's details changed for Mr Ian Richardson on 2023-08-16

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16/08/2316 August 2023 Director's details changed for Miss Leanne Elizabeth Bassett on 2023-08-16

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08/08/238 August 2023 Total exemption full accounts made up to 2022-11-30

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14/12/2214 December 2022 Confirmation statement made on 2022-11-15 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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13/01/2213 January 2022 Termination of appointment of Samuel Ellis Owen Richardson as a secretary on 2022-01-13

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16/12/2116 December 2021 Confirmation statement made on 2021-11-15 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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21/08/1921 August 2019 30/11/18 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 SECRETARY APPOINTED MR SAMUEL ELLIS OWEN RICHARDSON

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20/08/1920 August 2019 APPOINTMENT TERMINATED, SECRETARY GEORGE RICHARDSON

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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01/09/181 September 2018 01/01/18 STATEMENT OF CAPITAL GBP 110

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19/08/1819 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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21/08/1721 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARDSON / 21/08/2017

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21/08/1721 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS LEANNE ELIZABETH BASSETT / 21/08/2017

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21/08/1721 August 2017 PSC'S CHANGE OF PARTICULARS / MR IAN RICHARDSON / 20/08/2016

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21/08/1721 August 2017 PSC'S CHANGE OF PARTICULARS / MISS LEANNE ELIZABETH BASSETT / 21/08/2016

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15/08/1715 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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01/04/161 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARDSON / 18/11/2015

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01/04/161 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR IAN RICHARDSON / 18/11/2015

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01/04/161 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS LEANNE ELIZABETH BARRETT / 18/11/2015

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11/03/1611 March 2016 DIRECTOR APPOINTED MS LEANNE ELIZABETH BARRETT

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11/03/1611 March 2016 SECRETARY APPOINTED MR GEORGE IAN RICHARDSON

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17/11/1517 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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