FIMARK LIMITED
Company number 03330180 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Appointment of Mr Simon Robert Duncan as a director on 2025-12-01 · 2 pages | View document |
| 31 Jan 2026 | Resolutions · 2 pages | View document |
| 31 Jan 2026 | Re-conversion of shares on 2025-11-24 · 6 pages | View document |
| 29 Jan 2026 | Appointment of Mr Christopher Shelley as a director on 2025-12-01 · 2 pages | View document |
| 28 Jan 2026 | Appointment of Mr Henning Von Spreckelsen as a director on 2025-12-01 · 2 pages | View document |
| 27 Jan 2026 | Total exemption full accounts made up to 2025-08-31 · 12 pages | View document |
| 12 Jan 2026 | Resolutions · 3 pages | View document |
| 12 Jan 2026 | Resolutions · 3 pages | View document |
| 9 Jan 2026 | Change of details for Gi-3 Growth Partners Limited as a person with significant control on 2025-12-01 · 2 pages | View document |
| 18 Dec 2025 | Cessation of Charles Daniel Dean as a person with significant control on 2025-12-01 · 1 page | View document |
| 18 Dec 2025 | Notification of Gi-3 Growth Partners Limited as a person with significant control on 2025-12-01 · 2 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-21 with updates · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 21 Jan 2025 | Total exemption full accounts made up to 2024-08-31 · 11 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-21 with updates · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 19 Feb 2024 | Total exemption full accounts made up to 2023-08-31 · 12 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-21 with updates · 5 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 May 2023 | Total exemption full accounts made up to 2022-08-31 · 13 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-21 with updates · 5 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 20 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2021 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 5 Mar 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 1 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | View document |
| 23 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 26 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 11 Nov 2016 | SUB DIV 18/10/2016 | View document |
| 9 Nov 2016 | SUB-DIVISION 13/10/16 | View document |
| 13 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DANIEL DEAN / 01/08/2013 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 23 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 28 Apr 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 14 Apr 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 |
| 23 Apr 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 4 Feb 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 |
| 4 Apr 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 15 Feb 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 22 Mar 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 12 Jan 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 24 Mar 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 21 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JONES / 21/07/2010 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DANIEL DEAN / 21/07/2010 | View document |
| 20 Jul 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 1 HERITAGE COURT LOWER BRIDGE STREET CHESTER CH1 1RD | View document |
| 7 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DANIEL DEAN / 10/03/2010 | View document |
| 18 Mar 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 6 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS | View document |
| 27 Mar 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 21 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | View document |
| 19 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 20 Mar 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 21 Mar 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 12 Apr 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | View document |
| 13 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 25 Mar 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 8 Apr 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 | View document |
| 18 Mar 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS | View document |
| 25 Mar 1997 | DIRECTOR RESIGNED | View document |
| 10 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |