THE FIXING FIRM LTD

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Company Documents

DateDescription
29/11/2429 November 2024 Micro company accounts made up to 2024-04-30

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07/11/247 November 2024 Confirmation statement made on 2024-09-22 with no updates

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

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29/10/2329 October 2023 Confirmation statement made on 2023-09-22 with no updates

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04/09/234 September 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/10/2226 October 2022 Confirmation statement made on 2022-09-22 with no updates

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23/09/2223 September 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/11/2124 November 2021 Micro company accounts made up to 2021-04-30

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29/10/2129 October 2021 Confirmation statement made on 2021-09-22 with no updates

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

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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

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25/01/1925 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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07/10/187 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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22/10/1522 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/11/1417 November 2014 Annual return made up to 22 September 2014 with full list of shareholders

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27/10/1427 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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28/11/1328 November 2013 Annual return made up to 22 September 2013 with full list of shareholders

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30/04/1330 April 2013 PREVEXT FROM 31/03/2013 TO 30/04/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/10/1219 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/11/1110 November 2011 Annual return made up to 22 September 2011 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/11/1019 November 2010 31/03/10 TOTAL EXEMPTION FULL

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27/10/1027 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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09/11/099 November 2009 31/03/09 TOTAL EXEMPTION FULL

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19/10/0919 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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14/10/0914 October 2009 SECRETARY'S CHANGE OF PARTICULARS / VANESSA KAREN KELLY / 13/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLEN / 13/10/2009

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03/06/093 June 2009 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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14/05/0914 May 2009 REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 19 DOGGETTS CLOSE EAST BARNET HERTFORDSHIRE EN4 8SJ

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10/03/0910 March 2009 REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 102 CRESCENT ROAD BARNET HERTFORDSHIRE EN4 9RJ

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07/01/097 January 2009 31/03/08 TOTAL EXEMPTION FULL

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28/01/0828 January 2008 RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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26/01/0726 January 2007 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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26/01/0726 January 2007 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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15/01/0715 January 2007 REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 102 CRESCENT ROAD BARNET EN4 9RJ

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19/10/0619 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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05/07/065 July 2006 REGISTERED OFFICE CHANGED ON 05/07/06 FROM: BASEMENT FLAT 50 NORTHFIELD ROAD LONDON N16 5RN

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04/01/064 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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17/11/0417 November 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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19/04/0419 April 2004 NEW DIRECTOR APPOINTED

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19/04/0419 April 2004 NEW SECRETARY APPOINTED

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27/10/0327 October 2003 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04

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24/09/0324 September 2003 SECRETARY RESIGNED

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24/09/0324 September 2003 DIRECTOR RESIGNED

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22/09/0322 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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