FIREFISH LIMITED
Company number 03854900 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Confirmation statement made on 2026-04-13 with updates · 5 pages | View document |
| 14 Apr 2026 | Cessation of Firefish Trustees Limited as a person with significant control on 2024-09-16 · 1 page | View document |
| 4 Oct 2025 | Group of companies' accounts made up to 2025-01-31 · 42 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-13 with updates · 5 pages | View document |
| 25 Oct 2024 | Group of companies' accounts made up to 2024-01-31 · 41 pages | View document |
| 20 Oct 2024 | Memorandum and Articles of Association · 37 pages | View document |
| 20 Oct 2024 | Resolutions · 3 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-13 with updates · 5 pages | View document |
| 26 Apr 2024 | Change of details for Mr Jeremy Ben Fawcus as a person with significant control on 2016-04-06 · 2 pages | View document |
| 26 Apr 2024 | Notification of Firefish Trustees Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 8 Sep 2023 | Group of companies' accounts made up to 2023-01-31 · 41 pages | View document |
| 19 May 2023 | Memorandum and Articles of Association · 37 pages | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Resolutions · 3 pages | View document |
| 9 May 2023 | Statement of company's objects · 2 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-13 with updates · 5 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-04-13 with no updates · 3 pages | View document |
| 7 Aug 2021 | Group of companies' accounts made up to 2021-01-31 · 37 pages | View document |
| 21 Jul 2021 | Director's details changed for Mr Jeremy Ben Fawcus on 2021-07-21 · 2 pages | View document |
| 21 Jul 2021 | Change of details for Mr Jeremy Ben Fawcus as a person with significant control on 2021-07-21 · 2 pages | View document |
| 3 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038549000004 | View document |
| 30 Apr 2020 | ADOPT ARTICLES 06/03/2020 | View document |
| 28 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES | View document |
| 5 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | View document |
| 15 Aug 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 501 | View document |
| 14 Aug 2018 | ADOPT ARTICLES 31/07/2018 | View document |
| 24 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 29 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BEN FAWCUS / 13/04/2017 | View document |
| 9 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | View document |
| 12 Aug 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 15 WORSHIP STREET LONDON EC2A 2DT | View document |
| 16 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 16 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | View document |
| 14 Apr 2015 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR, 44-46 WHITFIELD STREET LONDON W1T 2RJ ENGLAND | View document |
| 14 Apr 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 17 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | View document |
| 30 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Apr 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Apr 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 500 | View document |
| 29 Apr 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 29 Apr 2014 | SAIL ADDRESS CREATED | View document |
| 4 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | View document |
| 15 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 8 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 May 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 115 | View document |
| 8 May 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Nov 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 680 | View document |
| 26 Nov 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 | View document |
| 6 Nov 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 12 Dec 2011 | ARTICLES OF ASSOCIATION | View document |
| 12 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON FYDLER | View document |
| 12 Dec 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Dec 2011 | 12/12/11 STATEMENT OF CAPITAL GBP 745 | View document |
| 12 Dec 2011 | ALTER ARTICLES 09/11/2011 | View document |
| 12 Dec 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 12 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY BEN FAWCUS / 21/09/2010 | View document |
| 7 Jul 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 170-172 TOWER BRIDGE ROAD LONDON SE1 3LS | View document |
| 1 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 27 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BEN FAWCUS / 01/10/2009 | View document |
| 18 Nov 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 18 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY FYDLER / 01/10/2009 | View document |
| 12 Aug 2010 | ADOPT ARTICLES 13/07/2010 | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 26 Mar 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 18 Mar 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Mar 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 837 | View document |
| 6 Nov 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 28 Jul 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 27 Dec 2008 | GBP NC 1000/1250 12/12/2008 | View document |
| 27 Dec 2008 | NC INC ALREADY ADJUSTED 17/12/08 | View document |
| 27 Dec 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Dec 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 15 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: LOFT 28 112-122 TABERNACLE STREET LONDON EC2A 4LE | View document |
| 18 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 12 Nov 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | View document |
| 5 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 10 Oct 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 26 Oct 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 16 Oct 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 28D KILBURN LANE LONDON W10 4AH | View document |
| 18 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/01/01 | View document |
| 15 Feb 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 109F CHEVENING ROAD LONDON NW6 6DA | View document |
| 1 Feb 2000 | COMPANY NAME CHANGED FFISH LIMITED CERTIFICATE ISSUED ON 02/02/00 | View document |
| 16 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1999 | COMPANY NAME CHANGED PI QUALITATIVE RESEARCH LIMITED CERTIFICATE ISSUED ON 14/12/99 | View document |
| 2 Dec 1999 | SECRETARY RESIGNED | View document |
| 2 Dec 1999 | DIRECTOR RESIGNED | View document |
| 7 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |