GETAFIX LTD

Company Documents

DateDescription
21/11/2421 November 2024 Confirmation statement made on 2024-11-20 with no updates

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29/08/2429 August 2024 Micro company accounts made up to 2023-11-30

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15/08/2415 August 2024 Termination of appointment of Anna Judith Dowding as a director on 2024-08-15

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15/08/2415 August 2024 Cessation of Anna Judith Dowding as a person with significant control on 2024-08-15

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

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23/11/2323 November 2023 Confirmation statement made on 2023-11-20 with no updates

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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08/12/228 December 2022 Confirmation statement made on 2022-11-20 with no updates

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28/09/2228 September 2022 Micro company accounts made up to 2021-11-30

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02/12/212 December 2021 Confirmation statement made on 2021-11-20 with no updates

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

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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

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

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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01/12/171 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO HOARE

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01/12/171 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/12/2017

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01/12/171 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA JUDITH DOWDING

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

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/11/1520 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/11/1420 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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17/10/1417 October 2014 DIRECTOR APPOINTED MR ADRIAN FARREL

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/11/1320 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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30/08/1330 August 2013 REGISTERED OFFICE CHANGED ON 30/08/2013 FROM TYN AR ARDD CARROG CORWEN CLWYD LL21 9LB WALES

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/02/136 February 2013 Annual return made up to 20 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/08/1222 August 2012 REGISTERED OFFICE CHANGED ON 22/08/2012 FROM TY COED COED Y GLYN FARM GLYNDYFRDWY CORWEN DENBIGHSHIRE LL21 9BP

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02/03/122 March 2012 Annual return made up to 20 November 2011 with full list of shareholders

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26/09/1126 September 2011 01/12/10 STATEMENT OF CAPITAL GBP 17.000002

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21/09/1121 September 2011 DIRECTOR APPOINTED MISS ANNA JUDITH DOWDING

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/11/1025 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEO HOARE / 20/11/2009

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01/02/101 February 2010 Annual return made up to 20 November 2009 with full list of shareholders

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01/02/101 February 2010 SECRETARY'S CHANGE OF PARTICULARS / LEO HOARE / 20/11/2009

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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21/08/0921 August 2009 REGISTERED OFFICE CHANGED ON 21/08/2009 FROM, CANOFLAN FFYNNON WEN, TY NANT, CERRIGYDRUDION, CONWY, LL21 0RH

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19/03/0919 March 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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18/11/0818 November 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, 7 BRO GWERFIL, BETWS GWERFIL GOCH, LL21 9US

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14/12/0714 December 2007 NEW SECRETARY APPOINTED

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14/12/0714 December 2007 NEW DIRECTOR APPOINTED

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20/11/0720 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/11/0720 November 2007 DIRECTOR RESIGNED

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20/11/0720 November 2007 SECRETARY RESIGNED

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