CompaniesInTheUK

FERMAX UK LIMITED

Company number 03304050 ·

Active

128 filings

Date Filing
7 May 2026 Accounts for a small company made up to 2025-12-31 · 13 pages View document
11 Feb 2026 Confirmation statement made on 2026-01-17 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
14 Apr 2025 Accounts for a small company made up to 2024-12-31 · 13 pages View document
5 Feb 2025 Confirmation statement made on 2025-01-17 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Apr 2024 Accounts for a small company made up to 2023-12-31 · 12 pages View document
26 Jan 2024 Confirmation statement made on 2024-01-17 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Apr 2023 Accounts for a small company made up to 2022-12-31 · 14 pages View document
23 Mar 2023 Termination of appointment of Alberto Maestre Azcon as a secretary on 2023-03-20 · 1 page View document
23 Mar 2023 Appointment of Mr Jeremy Palacio Chavagnat as a director on 2023-03-20 · 2 pages View document
23 Mar 2023 Termination of appointment of Sergio Rodriguez as a director on 2023-03-20 · 1 page View document
23 Mar 2023 Termination of appointment of Sergio Maestre Azcon as a director on 2023-03-20 · 1 page View document
23 Mar 2023 Termination of appointment of Alberto Maestre Azcon as a director on 2023-03-20 · 1 page View document
23 Mar 2023 Termination of appointment of Roberto Vicente Garcia Morante as a director on 2023-03-20 · 1 page View document
17 Jan 2023 Confirmation statement made on 2023-01-17 with no updates · 3 pages View document
20 Jan 2022 Confirmation statement made on 2022-01-17 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
12 Mar 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES View document
5 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO VICENTE GARCIA MORANTE / 16/01/2021 View document
5 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO MAESTRE AZCON / 16/01/2021 View document
5 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO RODRIGUEZ / 16/01/2021 View document
5 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO MAESTRE AZCON / 16/01/2021 View document
5 Mar 2021 SECRETARY'S CHANGE OF PARTICULARS / ALBERTO MAESTRE AZCON / 16/01/2021 View document
3 Mar 2021 CESSATION OF FERMAX ELECTRONICA SAU AS A PSC View document
3 Mar 2021 NOTIFICATION OF PSC STATEMENT ON 16/01/2021 View document
3 Mar 2021 CESSATION OF FERMAX ELECTRONICA, SAU AS A PSC View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES View document
21 Feb 2020 SECRETARY'S CHANGE OF PARTICULARS / ALBERTO MAESTRE AZCON / 21/02/2020 View document
21 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO MAESTRE AZCON / 21/02/2020 View document
21 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO RODRIGUEZ / 21/02/2020 View document
12 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO MAESTRE AZCON / 12/02/2020 View document
12 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO VICENTE GARCIA MORANTE / 12/02/2020 View document
12 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO RODRIGUEZ / 12/02/2020 View document
12 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO MAESTRE AZCON / 12/02/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES View document
23 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERMAX ELECTRONICA SAU View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
31 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
30 Sep 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015 View document
1 Jun 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM FERMAX HOUSE BEBINGTON CLOSE BILLERICAY CM12 0DT View document
31 May 2016 APPOINTMENT TERMINATED, DIRECTOR JUAN SEBASTIAN View document
31 May 2016 DIRECTOR APPOINTED MR SERGIO MAESTRE AZCON View document
31 May 2016 DIRECTOR APPOINTED MR ROBERTO VICENTE GARCIA MORANTE View document
18 Jan 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
29 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
20 May 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
6 Jan 2015 15/12/14 STATEMENT OF CAPITAL GBP 145000.00 View document
19 Dec 2014 SOLVENCY STATEMENT DATED 10/12/14 View document
19 Dec 2014 REDUCE ISSUED CAPITAL 15/12/2014 View document
19 Dec 2014 STATEMENT BY DIRECTORS View document
19 Dec 2014 19/12/14 STATEMENT OF CAPITAL GBP 45000 View document
6 Jun 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
25 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 Dec 2013 23/12/13 STATEMENT OF CAPITAL GBP 5000 View document
23 Dec 2013 STATEMENT BY DIRECTORS View document
23 Dec 2013 20/12/13 STATEMENT OF CAPITAL GBP 145000 View document
23 Dec 2013 REDUCE ISSUED CAPITAL 20/12/2013 View document
23 Dec 2013 SOLVENCY STATEMENT DATED 20/12/13 View document
17 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Apr 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
10 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO RODRIGUEZ / 27/02/2013 View document
21 Mar 2013 DIRECTOR APPOINTED MR SERGIO RODRIGUEZ View document
21 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR JOSE ABAD MELGAR View document
10 Jan 2013 31/12/12 STATEMENT OF CAPITAL GBP 145000 View document
31 Dec 2012 SOLVENCY STATEMENT DATED 19/12/12 View document
31 Dec 2012 31/12/12 STATEMENT OF CAPITAL GBP 56317 View document
31 Dec 2012 REDUCE ISSUED CAPITAL 19/12/2012 View document
31 Dec 2012 STATEMENT BY DIRECTORS View document
4 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 Feb 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
25 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Feb 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
5 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUAN FRANCISCO SEBASTIAN / 17/01/2010 View document
12 Feb 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSE JAVIER ABAD MELGAR / 17/01/2010 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO MAESTRE AZCON / 17/01/2010 View document
27 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Feb 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
23 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Apr 2008 RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS View document
20 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Jul 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View document
20 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 May 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS View document
20 May 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS View document
8 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Jan 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS View document
15 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Jan 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS View document
26 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
3 Apr 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS View document
3 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
14 Feb 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS View document
26 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
24 Feb 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS View document
21 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
14 Sep 1999 REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 5TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7HH View document
19 Feb 1999 RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS View document
22 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
19 Feb 1998 RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS View document
8 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 1997 NEW SECRETARY APPOINTED View document
25 Mar 1997 NEW DIRECTOR APPOINTED View document
25 Mar 1997 DIRECTOR RESIGNED View document
25 Mar 1997 SECRETARY RESIGNED View document
25 Mar 1997 NEW DIRECTOR APPOINTED View document
26 Feb 1997 NEW DIRECTOR APPOINTED View document
13 Feb 1997 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 View document
13 Feb 1997 NEW DIRECTOR APPOINTED View document
28 Jan 1997 NEW DIRECTOR APPOINTED View document
28 Jan 1997 NEW SECRETARY APPOINTED View document
28 Jan 1997 DIRECTOR RESIGNED View document
28 Jan 1997 SECRETARY RESIGNED View document
17 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document