FISHTEK LIMITED
Company number 03749571 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Director's details changed for Dr Tobias Sayer Coe on 2026-04-14 · 2 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 10 Oct 2025 | Accounts for a small company made up to 2025-04-06 · 24 pages | View document |
| 6 Apr 2025 | Annual accounts for the year ending 6 April 2025 | View accounts |
| 3 Apr 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 · 1 page | View document |
| 25 Mar 2025 | Accounts for a small company made up to 2024-03-31 · 23 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 22 Nov 2024 | Appointment of Mr Elliott Samuel Hodges as a director on 2024-11-04 · 2 pages | View document |
| 5 Nov 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 · 2 pages | View document |
| 16 Sep 2024 | Registration of charge 037495710005, created on 2024-09-06 · 282 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 24 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 21 pages | View document |
| 4 Apr 2023 | Accounts for a small company made up to 2022-03-31 · 21 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-10 with updates · 4 pages | View document |
| 9 Feb 2022 | Satisfaction of charge 037495710003 in full · 1 page | View document |
| 9 Feb 2022 | Notification of Rsk Environment Limited as a person with significant control on 2022-02-04 · 2 pages | View document |
| 9 Feb 2022 | Current accounting period shortened from 2022-05-31 to 2022-03-31 · 1 page | View document |
| 9 Feb 2022 | Satisfaction of charge 037495710001 in full · 1 page | View document |
| 8 Feb 2022 | Appointment of Ms Abigail Sarah Draper as a director on 2022-02-04 · 2 pages | View document |
| 8 Feb 2022 | Appointment of Ian Harry Strudwick as a director on 2022-02-04 · 2 pages | View document |
| 8 Feb 2022 | Registered office address changed from Unit 1a Unit 1a Webbers Way Dartington Totnes Devon TQ9 6JY United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2022-02-08 · 1 page | View document |
| 8 Feb 2022 | Appointment of Sally Evans as a secretary on 2022-02-04 · 2 pages | View document |
| 8 Feb 2022 | Appointment of Alasdair Alan Ryder as a director on 2022-02-04 · 2 pages | View document |
| 8 Feb 2022 | Cessation of Tobias Sayer Coe as a person with significant control on 2022-02-04 · 1 page | View document |
| 8 Feb 2022 | Cessation of Pete Kibel as a person with significant control on 2022-02-04 · 1 page | View document |
| 28 Jan 2022 | Satisfaction of charge 037495710002 in full · 1 page | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2021-05-31 · 13 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 17 Dec 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 19 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETE KIBEL / 20/11/2017 | View document |
| 6 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR PETE KIBEL / 20/12/2017 | View document |
| 11 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS COE / 19/09/2018 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 13 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 12 Jan 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 1 SHINNERS BRIDGE WEBBERS WAY DARTINGTON DEVON TQ9 6JY | View document |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Apr 2016 | DIRECTOR APPOINTED MR TOBIAS COE | View document |
| 27 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 18 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 12 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037495710003 | View document |
| 26 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037495710002 | View document |
| 10 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037495710001 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 29 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 20 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 6 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 18 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 14 Jan 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 3D BETTON WAY MORETONHAMPSTEAD NEWTON ABBOT DEVON TQ13 8NA | View document |
| 1 Jul 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 3 May 2013 | CURREXT FROM 30/04/2013 TO 31/05/2013 | View document |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 5 Jul 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 · 11 pages | View document |
| 26 Aug 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 26 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETE KIBEL / 25/08/2011 | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 17 May 2011 | DISS40 (DISS40(SOAD)) | View document |
| 10 May 2011 | FIRST GAZETTE | View document |
| 21 Jan 2011 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 1 Jan 2011 | DISS40 (DISS40(SOAD)) | View document |
| 28 Sep 2010 | FIRST GAZETTE | View document |
| 12 Apr 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 11 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2008 | RETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS | View document |
| 27 Feb 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS | View document |
| 15 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 12 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 12 Jul 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 20 Jul 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 5 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | View document |
| 9 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |