CONSTRUCTION FIXING SYSTEMS LTD
Company number 02567516 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2025 | Confirmation statement made on 2025-10-14 with no updates · 3 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 2 May 2025 | Appointment of Alice Chart as a director on 2025-03-31 · 2 pages | View document |
| 2 May 2025 | Appointment of Mr Henry Chart as a director on 2025-03-31 · 2 pages | View document |
| 2 May 2025 | Termination of appointment of Jane Gillian Chart as a director on 2025-03-31 · 1 page | View document |
| 2 May 2025 | Termination of appointment of Timothy Chart as a director on 2025-03-31 · 1 page | View document |
| 2 May 2025 | Termination of appointment of Jane Gillian Chart as a secretary on 2025-03-31 · 1 page | View document |
| 13 Feb 2025 | Change of details for a person with significant control · 2 pages | View document |
| 13 Feb 2025 | Change of details for a person with significant control · 2 pages | View document |
| 12 Feb 2025 | Director's details changed for Mrs Jane Gillian Chart on 2025-02-12 · 2 pages | View document |
| 12 Feb 2025 | Director's details changed for Mr Timothy Chart on 2025-02-12 · 2 pages | View document |
| 12 Feb 2025 | Secretary's details changed for Mrs Jane Gillian Chart on 2025-02-12 · 1 page | View document |
| 12 Feb 2025 | Change of details for Construction Fixing Systems Holdings Limited as a person with significant control on 2025-02-12 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Oct 2024 | Confirmation statement made on 2024-10-14 with no updates · 3 pages | View document |
| 25 Sep 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 22 May 2024 | Registered office address changed from Unit 2a Westfield Estate Henley Road Medmenham Marlow Buckinghamshire SL7 2TA to Units 14-16 Westfield Farm Henley Road Medmenham Marlow Bucks SL7 2TA on 2024-05-22 · 1 page | View document |
| 16 May 2024 | Cessation of Jane Gillian Chart as a person with significant control on 2021-10-22 · 1 page | View document |
| 16 May 2024 | Cessation of Timothy Chart as a person with significant control on 2021-10-22 · 1 page | View document |
| 16 May 2024 | Notification of Construction Fixing Systems Holdings Limited as a person with significant control on 2021-10-22 · 2 pages | View document |
| 16 Jan 2024 | Change of details for Mr Timothy Chart as a person with significant control on 2024-01-16 · 2 pages | View document |
| 16 Jan 2024 | Change of details for Mrs Jane Gillian Chart as a person with significant control on 2024-01-16 · 2 pages | View document |
| 16 Jan 2024 | Secretary's details changed for Mrs Jane Gillian Chart on 2024-01-16 · 1 page | View document |
| 16 Jan 2024 | Director's details changed for Mrs Jane Gillian Chart on 2024-01-16 · 2 pages | View document |
| 16 Jan 2024 | Director's details changed for Mr Timothy Chart on 2024-01-16 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Oct 2023 | Notification of Timothy Chart as a person with significant control on 2016-04-06 · 2 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-14 with no updates · 3 pages | View document |
| 17 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 6 Jun 2023 | Cessation of Timothy Chart as a person with significant control on 2023-05-23 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Oct 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Oct 2021 | Confirmation statement made on 2021-10-27 with updates · 4 pages | View document |
| 26 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 2 Dec 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 5 Nov 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | View document |
| 24 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | View document |
| 24 May 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 1 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 4 Nov 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 | View document |
| 2 Oct 2015 | ANNOTATION | View document |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 4 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 2 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 4 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 4 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 11 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 13 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 7 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHART / 16/12/2009 | View document |
| 16 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE GILLIAN CHART / 16/12/2009 | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 23 Feb 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: UNIT 1A WESTFIELD ESTATE HENLEY ROAD MEDMENHAM MARLOW BUCKINGHAMSHIRE SL7 2TA | View document |
| 8 Dec 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 16 Sep 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 21 HILL RISE CHALFONT ST PETER BUCKS SL9 9BN | View document |
| 16 Dec 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 20 Feb 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 24 Oct 2002 | DIRECTOR RESIGNED | View document |
| 7 Dec 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 11 Jan 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 26 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2000 | COMPANY NAME CHANGED W. PURDIE DECOKING (1990) LIMITE D CERTIFICATE ISSUED ON 09/05/00 | View document |
| 2 Dec 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | View document |
| 26 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 10 Dec 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 29 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 25 Jan 1998 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS | View document |
| 9 Jan 1997 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 29 Jan 1996 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 8 Jan 1995 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS | View document |
| 17 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 20 Feb 1994 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 4 Dec 1992 | RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 2 Jan 1992 | RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS | View document |
| 2 Jan 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 2 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1990 | REGISTERED OFFICE CHANGED ON 14/12/90 FROM: 31 CORSHAM ST LONDON N1 6DR | View document |
| 14 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |