KARL FISHER AUTOS LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-15 with no updates

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25/10/2425 October 2024 Micro company accounts made up to 2024-03-31

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

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01/12/231 December 2023 Micro company accounts made up to 2023-03-31

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15/08/2315 August 2023 Confirmation statement made on 2023-08-15 with no updates

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21/04/2321 April 2023 Appointment of Mrs Beth Fisher-Dewhurst as a director on 2023-04-21

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

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

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28/09/2128 September 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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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES

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10/06/2010 June 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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09/01/209 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/11/1913 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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17/08/1817 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL ANTHONY FISHER

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17/08/1817 August 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN FISHER

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17/08/1817 August 2018 APPOINTMENT TERMINATED, SECRETARY HELEN FISHER

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17/08/1817 August 2018 CESSATION OF HELEN ELIZABETH FISHER AS A PSC

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES

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05/07/185 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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07/04/187 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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

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03/10/173 October 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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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/04/1618 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/11/147 November 2014 Annual return made up to 25 March 2014 with full list of shareholders

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26/03/1426 March 2014 Annual return made up to 24 March 2014 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/04/1311 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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29/05/1229 May 2012 31/03/12 TOTAL EXEMPTION FULL

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29/03/1229 March 2012 Annual return made up to 24 March 2012 with full list of shareholders

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20/06/1120 June 2011 31/03/11 TOTAL EXEMPTION FULL

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15/04/1115 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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15/07/1015 July 2010 31/03/10 TOTAL EXEMPTION FULL

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09/04/109 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARL ANTHONY FISHER / 09/04/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH FISHER / 09/04/2010

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10/11/0910 November 2009 31/03/09 TOTAL EXEMPTION FULL

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10/04/0910 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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05/06/085 June 2008 31/03/08 TOTAL EXEMPTION FULL

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15/04/0815 April 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 19 ROCHESTER AVENUE BURNTWOOD STAFFORDSHIRE WS7 2EN

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15/04/0815 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN FISHER / 14/04/2008

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14/04/0814 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / KARL FISHER / 14/04/2008

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01/11/071 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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16/04/0716 April 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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11/04/0611 April 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05

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27/05/0527 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/05/054 May 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 SECRETARY RESIGNED

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14/04/0414 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/04/046 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/04/046 April 2004 NEW DIRECTOR APPOINTED

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06/04/046 April 2004 REGISTERED OFFICE CHANGED ON 06/04/04 FROM: OLD COACH HOUSE, STABLES COURT 67A UPPER ST JOHN STREET LICHFIELD STAFFORDSHIRE WS14 9DU

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02/04/042 April 2004 DIRECTOR RESIGNED

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24/03/0424 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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