ALLFIX LIMITED
Company number 04487184 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-06-01 with updates · 4 pages | View document |
| 3 Feb 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 16 Jun 2025 | Confirmation statement made on 2025-06-16 with updates · 4 pages | View document |
| 4 Dec 2024 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 10 Jun 2024 | Confirmation statement made on 2024-06-10 with updates · 4 pages | View document |
| 16 Jan 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 2 Aug 2023 | Director's details changed for Mr Joshua John Williams on 2023-07-26 · 2 pages | View document |
| 2 Aug 2023 | Director's details changed for Mr Michael John Lay on 2023-07-26 · 2 pages | View document |
| 2 Aug 2023 | Director's details changed for Mrs Laraine Hazel Sloggett on 2023-07-26 · 2 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-12 with updates · 4 pages | View document |
| 17 Mar 2023 | Director's details changed for Mr Michael John Lay on 2023-03-17 · 2 pages | View document |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 1 Dec 2021 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 15 Oct 2021 | Termination of appointment of Martin John Wild as a director on 2021-09-30 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 14 Jun 2021 | Confirmation statement made on 2021-06-14 with updates · 4 pages | View document |
| 26 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | View document |
| 6 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR TRACEY WILD | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | View document |
| 5 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN LAY | View document |
| 19 Oct 2018 | CHANGE PERSON AS DIRECTOR | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 25 Jul 2018 | DIRECTOR APPOINTED MRS LARAINE HAZEL SLOGGETT | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | View document |
| 26 Jun 2018 | DIRECTOR APPOINTED MR JOSHUA JOHN WILLIAMS | View document |
| 30 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GRAHAM DAVIS | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 14 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 20 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 21 Jul 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 12 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 16 Jul 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 31 Jul 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 15 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 17 Jul 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 8 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 20 Jul 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 5 Aug 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 29 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM DAVIS / 12/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WILD / 12/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN WILD / 12/04/2010 | View document |
| 12 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN TRIM | View document |
| 12 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL | View document |
| 5 Aug 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS | View document |
| 26 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 20 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 10 Sep 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 | View document |
| 10 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2002 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | View document |
| 23 Jul 2002 | DIRECTOR RESIGNED | View document |
| 23 Jul 2002 | SECRETARY RESIGNED | View document |
| 23 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |