FISH BASE SERVICES LTD.
Company number 04189259 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | RP01PSC01 · 3 pages | View document |
| 10 Aug 2026 | Notification of David Sawyer as a person with significant control on 2026-08-10 · 2 pages | View document |
| 10 Aug 2026 | Cessation of David Sawyer as a person with significant control on 2026-08-10 · 1 page | View document |
| 2 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 7 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-28 with updates · 5 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 29 Jan 2026 | Director's details changed for Mr Chris Panteli on 2026-01-28 · 2 pages | View document |
| 17 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Confirmation statement made on 2025-03-28 with updates · 5 pages | View document |
| 24 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-03-28 with updates · 5 pages | View document |
| 6 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 16 Feb 2023 | Termination of appointment of David Sawyer as a director on 2023-02-16 · 1 page | View document |
| 11 Nov 2022 | Appointment of David Sawyer as a director on 2022-11-10 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | View document |
| 28 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS PANTELI / 28/03/2019 | View document |
| 7 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | View document |
| 30 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2018 | View document |
| 19 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SAWYER | View document |
| 19 Jan 2018 | Notification of David Sawyer as a person with significant control on 2018-01-19 · 2 pages | View document |
| 16 Jan 2018 | NOTIFICATION OF PSC STATEMENT ON 16/01/2018 | View document |
| 16 Jan 2018 | CESSATION OF FISH TRANSPORT LIMITED AS A PSC | View document |
| 5 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 1 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Mar 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Mar 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Oct 2014 | DIRECTOR APPOINTED MR CHRIS PANTELI | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA SHAW | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Mar 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 4 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 23 May 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 21 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 17 Apr 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 24 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 4 May 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 4 May 2011 | SAIL ADDRESS CREATED | View document |
| 12 Apr 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM SUITE 1 SOUTH HOUSE LODGE MALDON ESSEX CM9 6PP | View document |
| 25 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 25 Jun 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM CARLTON HOUSE CBC 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP | View document |
| 29 Apr 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 13 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 May 2009 | APPOINTMENT TERMINATED SECRETARY SARAH PETRE-MEARS | View document |
| 27 May 2009 | SECRETARY APPOINTED CHRIS PANTELI | View document |
| 27 May 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH PETRE-MEARS | View document |
| 28 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR STANLEY WILLIAMS | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Apr 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | View document |
| 23 Mar 2003 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: GREENWOOD HOUSE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP | View document |
| 10 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2001 | DIRECTOR RESIGNED | View document |
| 17 Oct 2001 | SECRETARY RESIGNED | View document |
| 17 Oct 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | View document |
| 28 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |