FIFAB LIMITED
Company number 14254101 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-24 with no updates · 3 pages | View document |
| 19 Jun 2026 | Group of companies' accounts made up to 2025-09-30 · 32 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Jul 2025 | Confirmation statement made on 2025-07-24 with no updates · 3 pages | View document |
| 16 Jun 2025 | Group of companies' accounts made up to 2024-09-30 · 32 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Jul 2024 | Confirmation statement made on 2024-07-24 with no updates · 3 pages | View document |
| 10 Apr 2024 | Group of companies' accounts made up to 2023-09-30 · 33 pages | View document |
| 10 Jan 2024 | Registered office address changed from 98 C/O Azets, Ship Canal House 98 King Street Manchester M2 4WU England to C/O Azets Ship Canal House 98 King Street Manchester M2 4WU on 2024-01-10 · 1 page | View document |
| 10 Jan 2024 | Registered office address changed from C/O Fairhurst Accountants Douglas Bank House Wigan Lane Wigan WN1 2TB United Kingdom to 98 C/O Azets, Ship Canal House 98 King Street Manchester M2 4WU on 2024-01-10 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 24 Jul 2023 | Current accounting period extended from 2023-07-31 to 2023-09-30 · 1 page | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-24 with updates · 4 pages | View document |
| 29 Jun 2023 | Change of details for Mr William Mowbray Taylor as a person with significant control on 2023-03-15 · 2 pages | View document |
| 29 Jun 2023 | Change of details for Mr Michael Adrian Gare as a person with significant control on 2023-03-15 · 2 pages | View document |
| 28 Jun 2023 | Notification of Robert Alexander Waterson as a person with significant control on 2023-03-15 · 2 pages | View document |
| 16 Mar 2023 | Notification of William Mowbray Taylor as a person with significant control on 2023-03-15 · 2 pages | View document |
| 15 Mar 2023 | Notification of Michael Adrian Gare as a person with significant control on 2023-03-15 · 2 pages | View document |
| 10 Mar 2023 | Appointment of Mrs Susan Allsopp as a secretary on 2023-03-10 · 2 pages | View document |
| 10 Feb 2023 | Registration of charge 142541010004, created on 2023-02-02 · 8 pages | View document |
| 9 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 9 Feb 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 9 Feb 2023 | Registration of charge 142541010003, created on 2023-01-31 · 10 pages | View document |
| 9 Feb 2023 | Resolutions | View document |
| 9 Feb 2023 | Resolutions | View document |
| 9 Feb 2023 | Resolutions | View document |
| 9 Feb 2023 | Resolutions | View document |
| 9 Feb 2023 | Resolutions · 5 pages | View document |
| 8 Feb 2023 | Registration of charge 142541010002, created on 2023-02-02 · 19 pages | View document |
| 7 Feb 2023 | Registration of charge 142541010001, created on 2023-02-02 · 19 pages | View document |
| 6 Feb 2023 | Cessation of William Mowbray Taylor as a person with significant control on 2023-02-02 · 1 page | View document |
| 6 Feb 2023 | Cessation of Michael Adrian Gare as a person with significant control on 2023-02-02 · 1 page | View document |
| 6 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-02 · 3 pages | View document |
| 31 Jan 2023 | Notification of William Mowbray Taylor as a person with significant control on 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Change of details for Michael Adrian Gare as a person with significant control on 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-31 · 3 pages | View document |
| 22 Sep 2022 | Appointment of Mr Roberto Paolo Morris as a director on 2022-09-21 · 2 pages | View document |
| 21 Sep 2022 | Appointment of Mr Craig John William Mcintosh as a director on 2022-09-21 · 2 pages | View document |
| 21 Sep 2022 | Appointment of Mr William Mowbray Taylor as a director on 2022-09-21 · 2 pages | View document |
| 21 Sep 2022 | Appointment of Mr Robert Alexander Waterson as a director on 2022-09-21 · 2 pages | View document |
| 21 Sep 2022 | Appointment of Mr John Penman as a director on 2022-09-21 · 2 pages | View document |
| 21 Sep 2022 | Appointment of Mr Steven Graeme Smith as a director on 2022-09-21 · 2 pages | View document |