FITZ CAP LTD.
Company number 09552425 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Confirmation statement made on 2026-04-21 with no updates · 3 pages | View document |
| 9 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Apr 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 27 Feb 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 May 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-04-21 with no updates · 3 pages | View document |
| 9 Feb 2022 | Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT England to Room 73, Wrest House Wrest Park Silsoe Bedford MK45 4HR on 2022-02-09 · 1 page | View document |
| 9 Feb 2022 | Change of details for Firstbridge Capital Limited as a person with significant control on 2022-02-09 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Jul 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Jun 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 15 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH FITZPATRICK / 21/04/2016 | View document |
| 15 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOHN JOSEPH FITZPATRICK / 21/04/2016 | View document |
| 15 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH FITZPATRICK / 21/04/2016 | View document |
| 15 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK FITZPATRICK / 21/04/2016 | View document |
| 20 May 2016 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 26 LYNDHURST ROAD LONDON NW3 5PB | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Nov 2015 | COMPANY NAME CHANGED AGHOCO 1299 LIMITED CERTIFICATE ISSUED ON 18/11/15 | View document |
| 3 Sep 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM UNIT A 32 CROWN ROAD ENFIELD ENGLAND EN1 1TH | View document |
| 7 Jul 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 18 Jun 2015 | SECRETARY APPOINTED JOHN JOSEPH FITZPATRICK | View document |
| 17 Jun 2015 | DIRECTOR APPOINTED MARTIN JOSEPH FITZPATRICK | View document |
| 17 Jun 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | View document |
| 17 Jun 2015 | DIRECTOR APPOINTED JOHN JOSEPH FITZPATRICK | View document |
| 17 Jun 2015 | DIRECTOR APPOINTED ANTHONY PATRICK FITZPATRICK | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | View document |
| 4 Jun 2015 | 19/05/15 STATEMENT OF CAPITAL GBP 600.00 | View document |
| 21 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |