FIZ LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID HUGHES / 05/09/2019 |
| 05/09/195 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURAD SHAHRUKH HAJEEBHOY / 05/09/2019 |
| 05/09/195 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS SARAH HUGHES / 05/09/2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM ORCHARD HOUSE THREE ELM LANE GOLDEN GREEN KENT TN11 0BE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/09/158 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 06/07/156 July 2015 | 22/06/15 STATEMENT OF CAPITAL GBP 154.22 |
| 03/07/153 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/1410 October 2014 | SECOND FILING FOR FORM SH01 |
| 07/10/147 October 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/04/1429 April 2014 | SUB-DIVISION 28/03/14 |
| 29/04/1429 April 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 875.00 |
| 25/04/1425 April 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 750.00 |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA UNITED KINGDOM |
| 12/12/1312 December 2013 | 27/11/13 STATEMENT OF CAPITAL GBP 750 |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MR MURAD SHAHRUKH HAJEEBHOY |
| 02/09/132 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH HUGHES / 18/10/2012 |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN HUGHES / 18/10/2012 |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/11/128 November 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 31/10/1231 October 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN HUGHES / 31/10/2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH HUGHES / 31/10/2012 |
| 22/10/1222 October 2012 | ADOPT ARTICLES 18/10/2012 |
| 27/07/1227 July 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM ORCHARD HOUSE THREE ELM LANE GOLDEN GREEN TONBRIDGE KENT TN11 0BE UNITED KINGDOM |
| 08/08/118 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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