FISC LIMITED
Company number 06554171 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Apr 2024 | Voluntary strike-off action has been suspended | View document |
| 16 Apr 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 5 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 23 Feb 2024 | Application to strike the company off the register · 3 pages | View document |
| 27 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 27 Jul 2023 | PARENT_ACC · 80 pages | View document |
| 27 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 30 Sep 2022 | Registered office address changed from Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL England to The Brickworks 35-43 Greyfriars Road Reading RG1 1NP on 2022-09-30 · 1 page | View document |
| 22 Sep 2022 | Termination of appointment of Craig Robert Duff as a director on 2022-08-15 · 1 page | View document |
| 21 Sep 2022 | Second filing for the appointment of Mr Anthony Johnson as a director · 3 pages | View document |
| 30 Aug 2022 | Appointment of Mr Anthony David Johnson as a director on 2022-08-15 · 2 pages | View document |
| 11 Feb 2022 | Termination of appointment of Leon Daniel Goodman as a director on 2022-01-31 · 1 page | View document |
| 11 Feb 2022 | Appointment of Mr Thomas Edward Kilroy as a director on 2022-01-31 · 2 pages | View document |
| 2 Feb 2022 | Register(s) moved to registered inspection location Gowling Wlg (Uk) Llp, 11th Floor, Two Snow Hill Birmingham B4 6WR · 1 page | View document |
| 2 Feb 2022 | Register inspection address has been changed to Gowling Wlg (Uk) Llp, 11th Floor, Two Snow Hill Birmingham B4 6WR · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Termination of appointment of David Smith as a director on 2021-09-27 · 1 page | View document |
| 29 Sep 2021 | Termination of appointment of Aaron Michael Burton as a secretary on 2021-09-27 · 1 page | View document |
| 29 Sep 2021 | Termination of appointment of Richard Granville Shaw as a director on 2021-09-27 · 1 page | View document |
| 29 Sep 2021 | Termination of appointment of Simon Godfrey Young as a director on 2021-09-27 · 1 page | View document |
| 29 Sep 2021 | Termination of appointment of Aaron Michael Burton as a director on 2021-09-27 · 1 page | View document |
| 29 Sep 2021 | Cessation of David Smith as a person with significant control on 2021-09-27 · 1 page | View document |
| 29 Sep 2021 | Notification of Keyloop Holdings (Uk) Limited as a person with significant control on 2021-09-27 · 2 pages | View document |
| 29 Sep 2021 | Appointment of Mr Leon Daniel Goodman as a director on 2021-09-27 · 2 pages | View document |
| 29 Sep 2021 | Appointment of Mr Craig Robert Duff as a director on 2021-09-27 · 2 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-15 with updates · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MICHAEL BURTON / 10/12/2018 | View document |
| 7 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 05/04/2016 | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | View document |
| 22 Oct 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 19 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | View document |
| 21 Nov 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 9 Nov 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 7 Mar 2017 | CURREXT FROM 27/08/2017 TO 31/08/2017 | View document |
| 7 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 13 Dec 2016 | DIRECTOR APPOINTED MR SIMON GODFREY YOUNG | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 26 May 2016 | SECOND FILING WITH MUD 03/04/16 FOR FORM AR01 | View document |
| 11 May 2016 | ADOPT ARTICLES 29/04/2016 | View document |
| 26 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 2 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MICHAEL BURTON / 24/09/2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 16 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 19 Mar 2015 | ADOPT ARTICLES 23/02/2015 | View document |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 13 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 10 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 5 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 5 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 27 Jan 2012 | Annual accounts, small company total exemption, made up to 27 August 2011 | View document |
| 4 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 30 Mar 2011 | CURREXT FROM 27/02/2011 TO 27/08/2011 | View document |
| 19 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 | View document |
| 12 Oct 2010 | PREVSHO FROM 30/04/2010 TO 27/02/2010 | View document |
| 17 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM, PARKWAY WORKS KETTLEBRIDGE ROAD, SHEFFIELD, S9 3BL, ENGLAND | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 01/10/2009 | View document |
| 7 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 7 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM, BUSHBURY HOUSE ST MARY'S GATE, SHEFFIELD, S2 4QA, UK | View document |
| 19 Mar 2010 | DIRECTOR APPOINTED RICHARD SHAW | View document |
| 11 Mar 2010 | SECT 630 CA 2006 26/02/2010 | View document |
| 11 Mar 2010 | PURCHASE OF COMPANY APPROVED 26/02/2010 | View document |
| 11 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010 | View document |
| 11 Mar 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 50000 | View document |
| 9 Mar 2010 | DIRECTOR APPOINTED AARON MICHAEL BURTON | View document |
| 9 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITH | View document |
| 9 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH SMITH | View document |
| 9 Mar 2010 | SECRETARY APPOINTED AARON MICHAEL BURTON | View document |
| 27 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | ASSETT PURCHASE AGREEMENT APPROVAL 04/04/2008 | View document |
| 14 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID GREGG SMITH · 1 page | View document |
| 14 Apr 2008 | DIRECTOR APPOINTED DEBORAH ANNE SMITH · 1 page | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED | View document |
| 3 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |