FITECH UK LIMITED

Company number 05532915 ·

Active

78 filings

Date Filing
1 Jul 2026 Confirmation statement made on 2026-06-28 with no updates · 3 pages View document
26 May 2026 Micro company accounts made up to 2025-08-31 · 5 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
2 Jun 2025 Unaudited abridged accounts made up to 2024-08-31 · 8 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
11 Jul 2024 Confirmation statement made on 2024-06-28 with no updates · 3 pages View document
28 May 2024 Unaudited abridged accounts made up to 2023-08-31 · 14 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
3 Jul 2023 Confirmation statement made on 2023-06-28 with no updates · 3 pages View document
29 May 2023 Unaudited abridged accounts made up to 2022-08-31 · 14 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
19 May 2022 Micro company accounts made up to 2021-08-31 · 9 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
29 Jun 2021 Confirmation statement made on 2021-06-28 with no updates · 3 pages View document
28 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
2 Sep 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
31 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES View document
28 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
15 Mar 2019 SAIL ADDRESS CREATED View document
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
20 Aug 2018 REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 7 VICEROY HOUSE MOUNTBATTEN BUSINESS CENTRE MILLBROOK ROAD EAST SOUTHAMPTON SO15 1HY View document
8 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
29 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
3 Apr 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
27 Mar 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
24 Feb 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 2ND FLOOR HANCOCK HOUSE 37A JEWRY STREET WINCHESTER HAMPSHIRE SO23 8RY View document
23 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
12 Mar 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
7 Mar 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
6 Mar 2013 08/01/13 STATEMENT OF CAPITAL GBP 9.5 View document
18 Feb 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
29 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
10 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
3 Apr 2012 APPOINTMENT TERMINATED, SECRETARY EXCEED COSEC SERVICES LIMITED View document
3 Apr 2012 REGISTERED OFFICE CHANGED ON 03/04/2012 FROM BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN SURREY TW20 0DF UNITED KINGDOM View document
3 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DYOS / 03/04/2012 View document
7 Sep 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
30 Aug 2011 01/03/11 STATEMENT OF CAPITAL GBP 4 View document
12 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR CAREL STASSEN View document
12 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DYOS / 01/07/2011 View document
31 Jan 2011 31/08/10 TOTAL EXEMPTION FULL View document
13 Aug 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAREL STASSEN / 02/01/2010 · 2 pages View document
5 Jan 2010 31/08/09 TOTAL EXEMPTION FULL View document
19 Aug 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
10 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DYOS / 02/02/2009 View document
15 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / EXCEED COSEC SERVICES LIMITED / 15/07/2009 View document
9 Apr 2009 31/08/08 TOTAL EXEMPTION FULL View document
2 Dec 2008 GBP NC 1/10 31/08/08 View document
17 Sep 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
9 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / CAREL STASSEN / 07/07/2008 View document
2 Jul 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 View document
17 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
2 Apr 2008 SECRETARY'S CHANGE OF PARTICULARS / EXCEED COSEC SERVICES LIMITED / 01/04/2008 View document
11 Mar 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 33 VICTORIA STREET WINDSOR BERKSHIRE SL4 1HE View document
4 Sep 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
28 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
23 Aug 2006 DIRECTOR RESIGNED View document
17 Aug 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
11 Aug 2006 SECRETARY RESIGNED View document
27 Mar 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 6-8 MARKET PLACE READING BERKSHIRE RG1 2EG View document
27 Mar 2006 NEW SECRETARY APPOINTED View document
18 Nov 2005 REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 21 BLENHIEM MEWS, SOUTHDOWNS PARK, HAYWARDS HEATH WEST SUSSEX R16 4N View document
5 Sep 2005 NEW DIRECTOR APPOINTED View document
10 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document