FITZMARK LTD

Company number 05095064 ·

Liquidation

75 filings

Date Filing
8 Sep 2026 Statement of affairs · 9 pages View document
29 Apr 2026 Confirmation statement made on 2026-04-05 with updates · 4 pages View document
14 Nov 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
12 May 2025 Confirmation statement made on 2025-04-05 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Micro company accounts made up to 2024-03-31 · 6 pages View document
23 Apr 2024 Confirmation statement made on 2024-04-05 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Dec 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
19 Apr 2023 Confirmation statement made on 2023-04-05 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
25 Nov 2022 Micro company accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Dec 2021 Micro company accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
19 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SKULL / 07/02/2020 View document
19 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW SKULL / 07/02/2020 View document
19 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES View document
19 Apr 2020 SECRETARY'S CHANGE OF PARTICULARS / MR SHANE FITZGERALD / 07/02/2020 View document
19 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE FITZGERALD / 01/04/2017 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
15 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View document
24 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
22 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 Apr 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 Apr 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Apr 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Aug 2013 DISS40 (DISS40(SOAD)) View document
8 Aug 2013 REGISTERED OFFICE CHANGED ON 08/08/2013 FROM CLARKE STREET DERBY DERBYSHIRE DE1 2BU View document
8 Aug 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
6 Aug 2013 FIRST GAZETTE View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Apr 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 May 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
3 Aug 2010 FIRST GAZETTE View document
31 Jul 2010 DISS40 (DISS40(SOAD)) View document
30 Jul 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SKULL / 05/04/2010 View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE FITZGERALD / 05/04/2010 View document
18 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Jun 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
14 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 Apr 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
9 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK SKULL / 02/01/2006 View document
9 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHANE FITZGERALD / 01/09/2007 View document
4 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Jul 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS View document
15 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 May 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View document
15 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
3 May 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS View document
18 Apr 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 View document
30 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 2004 NEW DIRECTOR APPOINTED View document
16 Apr 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Apr 2004 REGISTERED OFFICE CHANGED ON 16/04/04 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP View document
13 Apr 2004 DIRECTOR RESIGNED View document
13 Apr 2004 SECRETARY RESIGNED View document
5 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document