CompaniesInTheUK

FABLEMAZE LIMITED

Company number 05702200 ·

Active

98 filings

Date Filing
29 Jul 2026 Micro company accounts made up to 2025-07-31 · 4 pages View document
10 Apr 2026 Director's details changed for Mr Matthew Alan Cook on 2026-04-01 · 2 pages View document
8 Jan 2026 Confirmation statement made on 2025-12-08 with updates · 4 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
25 Jul 2025 Micro company accounts made up to 2024-07-31 · 4 pages View document
15 Jan 2025 Confirmation statement made on 2024-12-08 with updates · 4 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
17 Jul 2024 Micro company accounts made up to 2023-07-31 · 4 pages View document
19 Mar 2024 Satisfaction of charge 057022000002 in full · 1 page View document
22 Dec 2023 Confirmation statement made on 2023-12-08 with no updates · 3 pages View document
22 Aug 2023 Micro company accounts made up to 2022-07-31 · 5 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
27 Jul 2023 Previous accounting period shortened from 2022-07-31 to 2022-07-30 · 1 page View document
8 Dec 2022 Confirmation statement made on 2022-12-08 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
16 Jan 2022 Confirmation statement made on 2021-12-08 with updates · 4 pages View document
17 Dec 2021 Statement of capital following an allotment of shares on 2021-11-26 · 3 pages View document
22 Nov 2021 Change of details for Mr Toby Edward Cook as a person with significant control on 2021-11-22 · 2 pages View document
2 Aug 2021 Statement of capital following an allotment of shares on 2021-07-02 · 4 pages View document
4 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 View document
4 Mar 2021 PREVSHO FROM 30/03/2021 TO 31/01/2021 View document
18 Feb 2021 15/06/20 STATEMENT OF CAPITAL GBP 280.89 View document
18 Feb 2021 CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES View document
18 Feb 2021 REGISTERED OFFICE CHANGED ON 18/02/2021 FROM KINGS POOL COTTAGE EWELME WALLINGFORD OXFORDSHIRE OX10 6HP ENGLAND View document
11 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
10 Feb 2021 SUB-DIVISION 01/06/20 View document
10 Feb 2021 01/06/20 STATEMENT OF CAPITAL GBP 252.80 View document
10 Feb 2021 SUB-DIVISION OF SHARES 01/06/2020 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES View document
13 Aug 2019 REGISTERED OFFICE CHANGED ON 13/08/2019 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS View document
15 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057022000001 View document
31 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
20 Dec 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018 View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
22 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
4 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 057022000001 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. TOBY EDWARD COOK / 08/12/2015 View document
8 Dec 2015 Annual return made up to 8 December 2015 with full list of shareholders View document
8 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW ALAN COOK / 08/12/2015 View document
16 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 Nov 2015 Annual return made up to 5 November 2015 with full list of shareholders View document
22 Sep 2015 REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD PORTSMOUTH PO6 3TH View document
16 Feb 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
5 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Jun 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
10 Mar 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Mar 2014 01/03/13 STATEMENT OF CAPITAL GBP 250 View document
10 Mar 2014 ADOPT ARTICLES 01/03/2013 View document
14 Feb 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW ALAN COOK / 01/01/2013 View document
19 Mar 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
19 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. TOBY EDWARD COOK / 01/01/2013 View document
4 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
29 Mar 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
29 Mar 2012 COMPANY NAME CHANGED UPSET MEDIA LIMITED CERTIFICATE ISSUED ON 29/03/12 View document
21 Mar 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
1 Mar 2012 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 8 GREAT JAMES STREET LONDON LONDON WC1N 3DF UNITED KINGDOM View document
7 Jul 2011 07/07/11 STATEMENT OF CAPITAL GBP 100 View document
5 May 2011 Annual return made up to 8 February 2011 with full list of shareholders View document
17 Jan 2011 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM THE OLD TRUMAN BREWERY 91 BRICK LANE LONDON E1 6QL View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Apr 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
31 Mar 2010 APPOINTMENT TERMINATED, SECRETARY JUNE COOK View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. TOBY EDWARD COOK / 31/03/2010 View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW ALAN COOK / 31/03/2010 View document
26 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Jun 2009 31/03/08 TOTAL EXEMPTION FULL View document
19 Mar 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
19 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COOK / 01/04/2008 View document
19 Mar 2009 DIRECTOR APPOINTED MR. TOBY EDWARD COOK View document
7 Mar 2008 SECRETARY'S CHANGE OF PARTICULARS / JUNE COOK / 21/08/2007 View document
7 Mar 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View document
7 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COOK / 01/09/2007 View document
10 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
27 Apr 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 View document
20 Apr 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM: SUITE 1.07 THE TEA BUILDING 56 SHOREDITCH HIGH STREET LONDON E1 6JJ View document
6 Mar 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS View document
23 Nov 2006 REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 45 WELLESLEY AVENUE IVER BUCKS SL0 9BP View document
14 Jun 2006 NEW SECRETARY APPOINTED View document
14 Jun 2006 DIRECTOR RESIGNED View document
14 Jun 2006 SECRETARY RESIGNED View document
6 Jun 2006 REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 14 DOVER ROAD BRANKSOME PARK POOLE DORSET BH13 6DZ View document
4 May 2006 REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 7 WESLEYAN PLACE KENTISH TOWN LONDON NW5 1LG View document
4 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document