SUPERFIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/258 October 2025 New | Confirmation statement made on 2025-09-30 with no updates |
| 29/10/2429 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 29/10/2429 October 2024 | Previous accounting period shortened from 2024-05-31 to 2024-03-31 |
| 23/10/2423 October 2024 | Cessation of Carole Elizabeth Stone as a person with significant control on 2024-09-30 |
| 23/10/2423 October 2024 | Appointment of Mr Michael Prusinski as a director on 2024-09-30 |
| 23/10/2423 October 2024 | Appointment of Mr Jozef Prusinski as a director on 2024-09-30 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 23/10/2423 October 2024 | Notification of Michael Prusinski as a person with significant control on 2024-09-30 |
| 23/10/2423 October 2024 | Notification of Jozef Prusinski as a person with significant control on 2024-09-30 |
| 23/10/2423 October 2024 | Termination of appointment of Martin Alwyn Stone as a secretary on 2024-09-30 |
| 23/10/2423 October 2024 | Termination of appointment of Carole Stone as a director on 2024-09-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/02/246 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 26/01/2226 January 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/05/2112 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 09/10/209 October 2020 | REGISTERED OFFICE CHANGED ON 09/10/2020 FROM 18 FREDERICK STREET LOUGHBOROUGH LEICESTERSHIRE LE11 3BJ |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/01/2021 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/11/1829 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/01/1829 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 01/12/161 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/01/1627 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 27/10/1527 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/02/1516 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 16/10/1416 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/11/1327 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 27/11/1327 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/02/1327 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 21/12/1221 December 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/10/115 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 08/12/108 December 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 07/01/107 January 2010 | Annual return made up to 5 October 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE STONE / 05/10/2009 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ALWYN STONE / 05/10/2009 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY COMPANY SERVICES SECRETARY LIMITED |
| 11/05/0911 May 2009 | CURRSHO FROM 31/10/2009 TO 31/05/2009 |
| 11/05/0911 May 2009 | SECRETARY APPOINTED MR MARTIN ALWYN STONE |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR JERZY PRUSINSKI |
| 08/05/098 May 2009 | DIRECTOR APPOINTED MRS CAROLE STONE |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR COMPANY SERVICES DIRECTOR LIMITED |
| 13/03/0913 March 2009 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 14/07/0814 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | NEW SECRETARY APPOINTED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | SECRETARY RESIGNED |
| 05/10/065 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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