FISCO TOOLS LIMITED

Company number 00755735 · Monitor this company

Active

150 filings

Date	Filing
13 Jul 2026	Accounts for a small company made up to 2025-12-31 · 15 pages	View document
27 Apr 2026	Confirmation statement made on 2025-12-14 with no updates · 3 pages	View document
16 Mar 2026	RP01AP01 · 3 pages	View document
17 Feb 2026	Director's details changed for Mr Bengt Patrik Erlandsson on 2025-12-14 · 2 pages	View document
16 Feb 2026	Director's details changed for Mr Patrik Erlandsson on 2025-12-14 · 2 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
7 Oct 2025	Appointment of Mr Gary Raymond Beadon as a secretary on 2025-10-07 · 2 pages	View document
7 Oct 2025	Termination of appointment of Lynne Richardson as a secretary on 2025-10-06 · 1 page	View document
30 Sep 2025	Accounts for a small company made up to 2024-12-31 · 14 pages	View document
22 May 2025	Appointment of Mrs Lynne Richardson as a secretary on 2025-05-22 · 2 pages	View document
22 May 2025	Termination of appointment of Michelle Hubbard as a secretary on 2025-05-09 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
23 Dec 2024	Confirmation statement made on 2024-12-14 with no updates · 3 pages	View document
11 Dec 2024	Accounts for a small company made up to 2023-12-31 · 14 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
20 Dec 2023	Confirmation statement made on 2023-12-14 with no updates · 3 pages	View document
23 Nov 2023	Total exemption full accounts made up to 2022-12-31 · 13 pages	View document
11 Jan 2023	Total exemption full accounts made up to 2021-12-31 · 13 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
14 Dec 2022	Confirmation statement made on 2022-12-14 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
14 Dec 2021	Confirmation statement made on 2021-12-14 with no updates · 3 pages	View document
6 Oct 2021	Termination of appointment of Lynne Richardson as a secretary on 2021-10-01 · 1 page	View document
6 Oct 2021	Appointment of Miss Michelle Hubbard as a secretary on 2021-10-01 · 2 pages	View document
22 Jun 2021	Full accounts made up to 2020-12-31 · 24 pages	View document
11 Dec 2020	Appointment of Mr Patrik Erlandsson as a director on 2020-12-07 · 2 pages	View document
2 Jun 2020	APPOINTMENT TERMINATED, DIRECTOR OLE JOEDAHL	View document
16 Dec 2019	CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES	View document
1 Aug 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
17 Dec 2018	CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES	View document
11 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
14 Dec 2017	CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES	View document
23 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
20 Jan 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
20 Jan 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
20 Jan 2017	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1	View document
4 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WENNERGREN HELM	View document
4 Jan 2017	DIRECTOR APPOINTED MR OLE KRISTIAN JOEDAHL	View document
16 Dec 2016	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES	View document
9 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
15 Dec 2015	Annual return made up to 14 December 2015 with full list of shareholders	View document
14 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
16 Dec 2014	Annual return made up to 14 December 2014 with full list of shareholders	View document
14 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
9 Jan 2014	DIRECTOR APPOINTED MR GARY RAYMOND BEADON	View document
9 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR PETER FISHER	View document
3 Jan 2014	Annual return made up to 14 December 2013 with full list of shareholders	View document
23 May 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT PERSSON	View document
23 May 2013	DIRECTOR APPOINTED MR PETER EDWINSON	View document
14 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
13 May 2013	DIRECTOR APPOINTED MR ALEXANDER GEORG WENNERGREN HELM	View document
19 Dec 2012	Annual return made up to 14 December 2012 with full list of shareholders	View document
18 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR KERSTEIN ANDERSSON DRUGGE	View document
8 Mar 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
3 Jan 2012	Annual return made up to 14 December 2011 with full list of shareholders	View document
24 Mar 2011	DIRECTOR APPOINTED MR ROBERT PER ERIK PERSSON	View document
24 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR BO JAGNEFALT	View document
24 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR JOAKIM HEDELIN	View document
24 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR PETER EDWINSON	View document
24 Mar 2011	DIRECTOR APPOINTED MRS KERSTEIN ING-MARIE ANDERSSON DRUGGE	View document
3 Mar 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
23 Dec 2010	Annual return made up to 14 December 2010 with full list of shareholders	View document
18 May 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER	View document
23 Apr 2010	APPOINTMENT TERMINATED, SECRETARY PETER FISHER	View document
23 Apr 2010	SECRETARY APPOINTED LYNNE RICHARDSON	View document
15 Mar 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
7 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOAKIM HEDELIN HEDELIN / 14/12/2009	View document
7 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / BO TORE INGMAR JAGNEFALT / 14/12/2009	View document
7 Jan 2010	Annual return made up to 14 December 2009 with full list of shareholders	View document
7 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWINSON / 14/12/2009	View document
4 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
24 Dec 2008	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS	View document
16 Oct 2008	DIRECTOR APPOINTED PETER EDWINSON	View document
16 Oct 2008	DIRECTOR APPOINTED JOAKIM HEDELIN HEDELIN	View document
13 Oct 2008	DIRECTOR APPOINTED BO TORE INGMAR JAGNEFALT	View document
20 Aug 2008	AUDITOR'S RESIGNATION	View document
11 Apr 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
5 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 Jan 2008	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS	View document
26 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
15 Jan 2007	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
14 Feb 2006	RETURN MADE UP TO 14/12/05; NO CHANGE OF MEMBERS	View document
26 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
14 May 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
5 May 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Apr 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
17 Jan 2005	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04	View document
24 Dec 2004	RETURN MADE UP TO 14/12/04; NO CHANGE OF MEMBERS	View document
10 Jan 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
31 Dec 2003	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS	View document
4 Feb 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
9 Jan 2003	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS	View document
8 Apr 2002	DIRECTOR RESIGNED	View document
25 Mar 2002	APPOINT AUDS. 01/03/01	View document
25 Mar 2002	AUDITOR'S RESIGNATION	View document
8 Jan 2002	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS	View document
8 Aug 2001	SECRETARY RESIGNED	View document
8 Aug 2001	NEW SECRETARY APPOINTED	View document
28 Jul 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
25 Jan 2001	COMPANY NAME CHANGED FISCO PRODUCTS LIMITED CERTIFICATE ISSUED ON 25/01/01	View document
27 Dec 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
20 Dec 2000	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS	View document
20 Jan 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
17 Dec 1999	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS	View document
26 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
24 Jan 1999	AUDITOR'S RESIGNATION	View document
10 Dec 1998	RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS	View document
1 Feb 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
6 Jan 1998	RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS	View document
12 Sep 1997	DIRECTOR RESIGNED	View document
2 Feb 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
24 Jan 1997	RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS	View document
12 Sep 1996	NEW SECRETARY APPOINTED	View document
12 Sep 1996	SECRETARY RESIGNED	View document
9 Jul 1996	DIRECTOR RESIGNED	View document
5 Jun 1996	DIRECTOR RESIGNED	View document
3 Jun 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
9 May 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jan 1996	RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 33 pages	View document
21 Dec 1994	RETURN MADE UP TO 14/12/94; CHANGE OF MEMBERS	View document
21 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
20 Oct 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
4 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jan 1994	RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS	View document
26 Nov 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
18 Dec 1992	REGISTERED OFFICE CHANGED ON 18/12/92	View document
18 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
18 Dec 1992	RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS	View document
22 Oct 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
23 Dec 1991	RETURN MADE UP TO 14/12/91; CHANGE OF MEMBERS	View document
23 Dec 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
12 Apr 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
10 Jan 1991	RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS	View document
20 Apr 1990	DIRECTOR RESIGNED	View document
4 Jan 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
22 Dec 1989	RETURN MADE UP TO 23/11/89; NO CHANGE OF MEMBERS	View document
18 Apr 1989	NEW DIRECTOR APPOINTED	View document
14 Mar 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
12 Dec 1988	RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS	View document
9 Mar 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
15 Sep 1987	RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS	View document
6 Feb 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
18 Sep 1986	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jun 1986	RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS	View document
28 Apr 1981	ANNUAL ACCOUNTS MADE UP DATE 31/03/81	View document
31 Mar 1979	ANNUAL ACCOUNTS MADE UP DATE 31/03/79	View document
29 Mar 1963	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document