FITRONICS LIMITED
Company number 04530620 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Confirmation statement made on 2026-09-10 with updates · 4 pages | View document |
| 15 Jan 2026 | Appointment of Ms Thomasina Kimberley Ward as a director on 2026-01-15 · 2 pages | View document |
| 7 Jan 2026 | Appointment of Mr Edward Adshead-Grant as a director on 2026-01-01 · 2 pages | View document |
| 22 Dec 2025 | Termination of appointment of Thomas James Withers as a director on 2025-12-22 · 1 page | View document |
| 13 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Nov 2025 | PARENT_ACC · 96 pages | View document |
| 13 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 13 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages | View document |
| 12 Nov 2025 | Register inspection address has been changed from 101 Park Drive Park Drive Milton Park Abingdon Oxfordshire OX14 4RY England to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT · 1 page | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-09-10 with updates · 4 pages | View document |
| 31 Jul 2025 | Termination of appointment of Darrell Peter Boxall as a director on 2025-07-31 · 1 page | View document |
| 18 Jul 2025 | Appointment of Mr Richard Clancy as a director on 2025-07-18 · 2 pages | View document |
| 21 May 2025 | Director's details changed for Mr Martin John Goodwin on 2025-05-21 · 2 pages | View document |
| 19 Mar 2025 | Director's details changed for Mr Martin John Goodwin on 2025-03-19 · 2 pages | View document |
| 14 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 14 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 14 Nov 2024 | PARENT_ACC · 89 pages | View document |
| 14 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 21 Apr 2024 | Register inspection address has been changed from Gladstone House Hithercroft Road Wallingford Oxon OX10 9BT England to 101 Park Drive Park Drive Milton Park Abingdon Oxfordshire OX14 4RY · 1 page | View document |
| 19 Apr 2024 | Registered office address changed from 4&5 Palace Yard Mews Bath BA1 2NH England to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on 2024-04-19 · 1 page | View document |
| 19 Apr 2024 | Register(s) moved to registered office address 4&5 Palace Yard Mews Bath BA1 2NH · 1 page | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-10 with updates · 5 pages | View document |
| 19 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 19 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages | View document |
| 19 Sep 2023 | PARENT_ACC · 90 pages | View document |
| 19 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Sep 2023 | Appointment of Mr Tom Withers as a director on 2023-08-31 · 2 pages | View document |
| 13 Sep 2023 | Termination of appointment of Daniel Haywood as a director on 2023-08-31 · 1 page | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-10 with no updates · 3 pages | View document |
| 15 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 15 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 15 pages | View document |
| 15 Sep 2022 | PARENT_ACC · 91 pages | View document |
| 15 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 6 May 2022 | Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29 · 1 page | View document |
| 6 May 2022 | Appointment of Mr Martin Goodwin as a director on 2022-04-29 · 2 pages | View document |
| 6 May 2022 | Termination of appointment of Jemma Belghoul as a secretary on 2022-04-29 · 1 page | View document |
| 6 May 2022 | Appointment of Mr Martin Goodwin as a secretary on 2022-04-29 · 2 pages | View document |
| 15 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2021 | PARENT_ACC · 85 pages | View document |
| 15 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 28 pages | View document |
| 24 Jul 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM 18 MONMOUTH PLACE BATH BA1 2AY | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MACKINNON | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR DANIEL HAYWOOD | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY SYMONS | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MORRIS | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR DARRELL BOXALL | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR SCOTT RYAN SAKLAD | View document |
| 2 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MCNALLY | View document |
| 20 Oct 2017 | SECRETARY APPOINTED MRS JEMMA BELGHOUL | View document |
| 22 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 8 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Sep 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 21 Sep 2016 | SAIL ADDRESS CREATED | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 3 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SAKLAD | View document |
| 18 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY FARLEY NOBLE | View document |
| 18 Feb 2016 | SECRETARY APPOINTED MR STEPHEN MCNALLY | View document |
| 18 Feb 2016 | DIRECTOR APPOINTED MR ARTHUR MORRIS | View document |
| 18 Feb 2016 | DIRECTOR APPOINTED MR JEFFREY RAYMOND MACKINNON | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 2 Oct 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 24 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Jun 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM BEAU NASH HOUSE 19 UNION PASSAGE BATH BA1 1RD | View document |
| 17 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 18 Oct 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 18 Oct 2013 | SAIL ADDRESS CREATED | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 29 Oct 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 23 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Jan 2012 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jan 2012 | FIRST GAZETTE | View document |
| 9 Jan 2012 | 08/06/11 STATEMENT OF CAPITAL GBP 279.94 | View document |
| 9 Jan 2012 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 3 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOORE | View document |
| 26 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTER ROLLINS | View document |
| 26 Oct 2011 | DIRECTOR APPOINTED MR BARRY ALAN SYMONS | View document |
| 26 Oct 2011 | DIRECTOR APPOINTED MR SCOTT SAKLAD | View document |
| 26 Oct 2011 | SECRETARY APPOINTED MR FARLEY NOBLE | View document |
| 26 Oct 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 27 Jun 2011 | 08/06/11 STATEMENT OF CAPITAL GBP 7534 | View document |
| 21 Jun 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 47121.13 | View document |
| 6 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 10 Nov 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTIAN MOORE / 10/09/2010 | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTER RICHARD ROLLINS / 10/09/2010 | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 10 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MENDLETON | View document |
| 10 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILLS | View document |
| 2 Feb 2010 | DIRECTOR APPOINTED MR MICHAEL ANDREW HILLS | View document |
| 8 Oct 2009 | Annual return made up to 10 September 2009 with full list of shareholders | View document |
| 29 Sep 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM CARPENTER HOUSE BROAD QUAY BATH BATH & NORTH EAST SOMERSET BA1 1UB | View document |
| 4 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 27 Nov 2008 | DIRECTOR APPOINTED MR SIMON CHRISTIAN MOORE | View document |
| 27 Nov 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | DIRECTOR APPOINTED MR JUSTIN PETER MENDLETON | View document |
| 16 Sep 2008 | NC INC ALREADY ADJUSTED 31/07/08 | View document |
| 16 Sep 2008 | ADOPT ARTICLES 31/07/2008 | View document |
| 16 Sep 2008 | NC INC ALREADY ADJUSTED 31/07/2008 | View document |
| 5 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRUCE DE GROOTE | View document |
| 18 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 30 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 Mar 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Mar 2005 | £ NC 160/133200 08/03 | View document |
| 18 Mar 2005 | NC INC ALREADY ADJUSTED 08/03/05 | View document |
| 8 Mar 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 14 Jan 2004 | SUBDIV 100 TO 10000@1P 24/12/03 | View document |
| 14 Jan 2004 | DIRECTOR RESIGNED | View document |
| 14 Jan 2004 | NC INC ALREADY ADJUSTED 24/12/03 | View document |
| 14 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jan 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Jan 2004 | S-DIV 24/12/03 | View document |
| 14 Jan 2004 | £ NC 100/160 24/12/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Oct 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: 3 CRAIGLANDS CT, ALDCLIFFE LANCASTER LA1 5AU | View document |
| 11 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2002 | COMPANY NAME CHANGED FIT SYSTEMS LTD CERTIFICATE ISSUED ON 12/12/02 | View document |
| 10 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |