FISCH
Company number 08845866 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 27 pages | View document |
| 31 Jul 2026 | Appointment of Ms Marelise Carin Carpenter as a director on 2026-06-16 · 2 pages | View document |
| 17 Jul 2026 | Appointment of Mrs Sarah Catharine Maguire as a director on 2026-06-16 · 2 pages | View document |
| 16 Jul 2026 | Termination of appointment of Ian Ross Fairbairn Johnstone as a director on 2026-06-16 · 1 page | View document |
| 3 May 2026 | Termination of appointment of Jon David Bircher as a director on 2026-03-21 · 1 page | View document |
| 3 May 2026 | Termination of appointment of Mike Boddington as a director on 2026-03-21 · 1 page | View document |
| 28 Jan 2026 | Director's details changed for Mr Michael Andrew Lionel Boddington on 2026-01-27 · 2 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 22 Oct 2025 | Current accounting period shortened from 2026-01-31 to 2025-12-31 · 1 page | View document |
| 9 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 25 pages | View document |
| 28 Sep 2025 | Termination of appointment of Richard Jonathan Gercke as a director on 2025-05-15 · 1 page | View document |
| 18 Jan 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 23 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 26 pages | View document |
| 18 Oct 2024 | Termination of appointment of Michael David Gercke as a director on 2024-05-30 · 1 page | View document |
| 20 Jan 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 26 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 25 pages | View document |
| 24 Mar 2023 | Appointment of Mr Richard Jonathan Gercke as a director on 2023-03-22 · 2 pages | View document |
| 24 Mar 2023 | Appointment of Mr Jon David Bircher as a director on 2023-03-22 · 2 pages | View document |
| 24 Mar 2023 | Appointment of Mrs Jacqueline Elizabeth Murphy as a director on 2023-03-22 · 2 pages | View document |
| 24 Mar 2023 | Appointment of Mr Michael Boddington as a director on 2023-03-22 · 2 pages | View document |
| 24 Mar 2023 | Termination of appointment of Roy John Maguire as a director on 2023-03-22 · 1 page | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 13 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 26 pages | View document |
| 22 Jan 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 25 Nov 2021 | Appointment of Mr Robert James Murphy as a director on 2021-11-25 · 2 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2021-01-31 · 26 pages | View document |
| 12 Aug 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE OLIVER | View document |
| 27 Jul 2020 | DIRECTOR APPOINTED MR ROY JOHN MAGUIRE | View document |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | View document |
| 16 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MARTIN | View document |
| 16 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WORSDELL | View document |
| 16 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARTIN | View document |
| 11 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | DIRECTOR APPOINTED MRS SARAH CATHARINE MAGUIRE | View document |
| 20 May 2019 | DIRECTOR APPOINTED MR MICHAEL DAVID GERCKE | View document |
| 19 May 2019 | DIRECTOR APPOINTED MRS PAIGE HEATHER INGLEDOW | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | View document |
| 22 Jan 2019 | SAIL ADDRESS CHANGED FROM: C/O R GERCKE 78 BROADACRES GUILDFORD SURREY GU3 3BD ENGLAND | View document |
| 26 Oct 2018 | NOTIFICATION OF PSC STATEMENT ON 22/06/2017 | View document |
| 16 Oct 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 78 BROADACRES GUILDFORD SURREY GU3 3BD | View document |
| 8 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | View document |
| 2 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2017 | CESSATION OF MATTHEW WOOLFORD WORSDELL AS A PSC | View document |
| 9 Oct 2017 | CESSATION OF JONATHAN MARK MARTIN AS A PSC | View document |
| 9 Oct 2017 | CESSATION OF RICHARD JONATHAN GERCKE AS A PSC | View document |
| 9 Oct 2017 | DIRECTOR APPOINTED MRS JANE ANNE OLIVER | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Jan 2016 | 15/01/16 NO MEMBER LIST | View document |
| 29 Sep 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN GERCKE / 13/03/2015 | View document |
| 27 Feb 2015 | DIRECTOR APPOINTED MR RICHARD JONATHAN GERCKE | View document |
| 27 Feb 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM DIXON HOUSE 72-75 FENCHURCH STREET LONDON EC3M 4BR | View document |
| 4 Feb 2015 | 15/01/15 NO MEMBER LIST | View document |
| 4 Feb 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 Feb 2015 | SAIL ADDRESS CREATED | View document |
| 28 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'KEEFE | View document |
| 23 Sep 2014 | ADOPT ARTICLES 08/09/2014 | View document |
| 15 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |