M A FITZGERALD LIMITED

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Company Documents

DateDescription
01/02/251 February 2025 Total exemption full accounts made up to 2024-04-30

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10/10/2410 October 2024 Confirmation statement made on 2024-10-10 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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14/10/2314 October 2023 Confirmation statement made on 2023-10-10 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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05/12/225 December 2022 Registration of charge 056002900023, created on 2022-11-30

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10/10/2210 October 2022 Confirmation statement made on 2022-10-10 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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11/10/2111 October 2021 Confirmation statement made on 2021-10-10 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/02/2119 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 056002900020

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18/02/2118 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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18/02/2118 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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18/02/2118 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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18/02/2118 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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01/07/201 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 056002900019

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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28/08/1928 August 2019 PREVEXT FROM 30/11/2018 TO 30/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/02/1926 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 056002900018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056002900017

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28/06/1828 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056002900016

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

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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03/06/173 June 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW FITZGERALD

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02/05/172 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056002900013

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02/05/172 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056002900014

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02/05/172 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056002900015

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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19/10/1519 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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15/10/1415 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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29/07/1429 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/07/1429 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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29/07/1429 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/07/1429 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/05/146 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/10/1311 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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

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11/10/1211 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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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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01/11/111 November 2011 01/11/11 STATEMENT OF CAPITAL GBP 1000

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01/11/111 November 2011 DIRECTOR APPOINTED MR ANDREW PATRICK FITZGERALD

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17/10/1117 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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14/09/1114 September 2011 30/11/10 TOTAL EXEMPTION FULL

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29/10/1029 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/08/1016 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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16/08/1016 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY FITZGERALD / 11/10/2009

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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12/10/0912 October 2009 Annual return made up to 10 October 2009 with full list of shareholders

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03/03/093 March 2009 30/11/07 TOTAL EXEMPTION FULL

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10/02/0910 February 2009 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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09/02/099 February 2009 LOCATION OF DEBENTURE REGISTER

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21/05/0821 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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28/02/0828 February 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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26/02/0826 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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17/01/0817 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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29/12/0729 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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10/12/0710 December 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/11/06

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17/10/0717 October 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/07/073 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/07/073 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0623 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0622 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0630 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0624 November 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0616 January 2006 REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 4 WOODLANDS RADLETT HERTFORDSHIRE WD7 7NT

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22/12/0522 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0522 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0518 November 2005 NEW SECRETARY APPOINTED

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18/11/0518 November 2005 NEW DIRECTOR APPOINTED

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10/11/0510 November 2005 DIRECTOR RESIGNED

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10/11/0510 November 2005 SECRETARY RESIGNED

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21/10/0521 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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