FITZPATRICK REFERRALS LIMITED

Company number 05287667 ·

Active

97 filings

Date Filing
23 Dec 2025 Accounts for a medium company made up to 2025-03-31 · 23 pages View document
20 Nov 2025 Confirmation statement made on 2025-11-16 with no updates · 3 pages View document
20 Nov 2025 Change of details for Fitzfuture Limited as a person with significant control on 2025-11-20 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Full accounts made up to 2024-03-31 · 24 pages View document
18 Nov 2024 Confirmation statement made on 2024-11-16 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Dec 2023 Full accounts made up to 2023-03-31 · 25 pages View document
20 Nov 2023 Confirmation statement made on 2023-11-16 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Mar 2023 Satisfaction of charge 052876670015 in full · 1 page View document
3 Mar 2023 Satisfaction of charge 052876670009 in full · 1 page View document
3 Mar 2023 Satisfaction of charge 052876670014 in full · 1 page View document
28 Dec 2022 Satisfaction of charge 052876670012 in full · 1 page View document
28 Dec 2022 Satisfaction of charge 052876670013 in full · 1 page View document
28 Dec 2022 Satisfaction of charge 052876670011 in full · 1 page View document
14 Dec 2022 Full accounts made up to 2022-03-31 · 26 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Full accounts made up to 2021-03-31 · 26 pages View document
17 Nov 2021 Confirmation statement made on 2021-11-16 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Dec 2020 FULL ACCOUNTS MADE UP TO 31/03/20 View document
17 Nov 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES View document
2 Nov 2020 REGISTRATION OF A CHARGE / CHARGE CODE 052876670015 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES View document
24 Sep 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
25 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 052876670014 View document
31 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
21 Nov 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES View document
23 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 052876670013 View document
29 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES View document
29 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES View document
2 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
19 Nov 2015 Annual return made up to 16 November 2015 with full list of shareholders View document
19 Aug 2015 SECOND FILING WITH MUD 16/11/14 FOR FORM AR01 View document
6 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
20 Nov 2014 Annual return made up to 16 November 2014 with full list of shareholders View document
22 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052876670012 View document
22 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052876670011 View document
19 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
4 Dec 2013 Annual return made up to 16 November 2013 with full list of shareholders View document
19 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052876670010 View document
14 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
14 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
14 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
7 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052876670008 View document
7 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052876670009 View document
7 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
13 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL FITZPATRICK / 13/08/2013 · 2 pages View document
3 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052876670008 View document
3 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 · 21 pages View document
3 Jan 2013 Annual return made up to 16 November 2012 with full list of shareholders View document
7 Sep 2012 APPOINTMENT TERMINATED, SECRETARY JULIET BARKER View document
27 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / NOEL FIZTPATRICK / 27/02/2012 View document
8 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
12 Dec 2011 Annual return made up to 16 November 2011 with full list of shareholders View document
21 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 · 6 pages View document
6 Jan 2011 Annual return made up to 16 November 2010 with full list of shareholders · 4 pages View document
5 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 9 pages View document
18 Jan 2010 Annual return made up to 16 November 2009 with full list of shareholders View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NOEL FIZTPATRICK / 18/11/2009 View document
28 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
6 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
15 Dec 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS View document
16 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
15 Apr 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, BIRCH BUILDING, GREENHILLS RURAL ENTERPRISE, CENTRE TILFORD ROAD TILFORD, SURREY, GU10 2DZ View document
11 Mar 2008 SECRETARY APPOINTED JULIET WENDY BARKER View document
11 Mar 2008 APPOINTMENT TERMINATED SECRETARY LINDA KING View document
7 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Dec 2007 S-DIV 30/11/07 View document
8 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS View document
26 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
26 Sep 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 View document
12 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 2007 SECRETARY RESIGNED View document
11 Jan 2007 NEW SECRETARY APPOINTED View document
12 Dec 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS View document
27 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Jul 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
11 Jul 2006 NC INC ALREADY ADJUSTED 16/06/06 View document
11 Jul 2006 £ NC 100/100000 15/06 View document
11 May 2006 REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 7 ARTINGTON WALK, GUILDFORD, SURREY GU2 4EA View document
16 Mar 2006 NEW SECRETARY APPOINTED View document
16 Mar 2006 SECRETARY RESIGNED View document
6 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
25 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 2006 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS View document
26 Nov 2004 SECRETARY RESIGNED View document
16 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document