FITZWISE LIMITED

Company number 01117776 · Monitor this company

Active

152 filings

Date	Filing
25 Mar 2026	Accounts for a small company made up to 2025-03-31 · 10 pages	View document
12 Nov 2025	Confirmation statement made on 2025-11-12 with no updates · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
20 Mar 2025	Accounts for a small company made up to 2024-03-31 · 11 pages	View document
12 Nov 2024	Confirmation statement made on 2024-11-12 with updates · 4 pages	View document
12 Nov 2024	Notification of A@J Mulligan Limited as a person with significant control on 2024-11-11 · 2 pages	View document
6 Aug 2024	Confirmation statement made on 2024-08-05 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
25 Mar 2024	Accounts for a small company made up to 2023-03-31 · 10 pages	View document
7 Aug 2023	Confirmation statement made on 2023-08-05 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
25 Mar 2023	Accounts for a small company made up to 2022-03-31 · 10 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
5 Aug 2021	Confirmation statement made on 2021-08-05 with no updates · 3 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
9 Mar 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20	View document
5 Aug 2020	CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
18 Dec 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19	View document
5 Aug 2019	CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
23 Nov 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	View document
6 Aug 2018	CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
27 Nov 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17	View document
7 Aug 2017	CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
8 Dec 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16	View document
8 Aug 2016	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES	View document
23 Nov 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
5 Aug 2015	Annual return made up to 5 August 2015 with full list of shareholders	View document
28 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHOENIX	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
27 Nov 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
13 Aug 2014	Annual return made up to 7 August 2014 with full list of shareholders	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
28 Nov 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
15 Aug 2013	Annual return made up to 7 August 2013 with full list of shareholders	View document
15 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR THOMAS MULLIGAN	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
12 Dec 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
7 Aug 2012	Annual return made up to 7 August 2012 with full list of shareholders	View document
31 Mar 2012	Annual accounts for the year ending 31 March 2012	View accounts
2 Nov 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11	View document
9 Aug 2011	Annual return made up to 7 August 2011 with full list of shareholders	View document
29 Dec 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10	View document
17 Aug 2010	Annual return made up to 7 August 2010 with full list of shareholders	View document
1 Feb 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PHOENIX / 16/11/2009	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LINDLEY WILSON / 16/11/2009 · 2 pages	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MATTHEW GEORGE / 16/11/2009	View document
17 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / ANGELA SUZANNE HUNT / 16/11/2009	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MULLIGAN / 16/11/2009 · 2 pages	View document
26 Aug 2009	SECRETARY'S CHANGE OF PARTICULARS / ANGELA HUNT / 18/08/2009	View document
13 Aug 2009	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS	View document
13 Jan 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	View document
11 Aug 2008	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS	View document
1 Feb 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07	View document
7 Aug 2007	RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS	View document
15 Jun 2007	REGISTERED OFFICE CHANGED ON 15/06/07 FROM: THE POTTERIES POTTERY LANE EAST CHESTERFIELD DERBYSHIRE S41 9BH	View document
5 Feb 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	View document
9 Aug 2006	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS	View document
13 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
10 Feb 2006	AUDITOR'S RESIGNATION	View document
4 Feb 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05	View document
1 Sep 2005	RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS	View document
30 Mar 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04	View document
24 Aug 2004	RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS	View document
6 Feb 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	View document
19 Aug 2003	RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS	View document
7 Feb 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
4 Sep 2002	RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS	View document
24 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
24 Aug 2001	RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS	View document
20 Dec 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
17 Aug 2000	RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS	View document
25 Oct 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
17 Aug 1999	RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS	View document
2 Feb 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
2 Sep 1998	RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS	View document
31 Mar 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
31 Oct 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Oct 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Oct 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Oct 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Oct 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Oct 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Sep 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Sep 1997	RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS	View document
26 Jun 1997	NEW SECRETARY APPOINTED	View document
17 Jun 1997	SECRETARY RESIGNED	View document
17 Jun 1997	REGISTERED OFFICE CHANGED ON 17/06/97 FROM: MANSFIELD ROAD HASLAND CHESTERLAND DERBYSHIRE S41 OJW	View document
3 Feb 1997	DIRECTOR RESIGNED	View document
25 Nov 1996	RE AMENDING AGREEMENT 12/11/96	View document
19 Nov 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
18 Aug 1996	RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS	View document
15 Aug 1996	DIRECTOR RESIGNED	View document
14 Aug 1996	DIRECTOR RESIGNED	View document
23 Apr 1996	DIRECTOR RESIGNED	View document
23 Apr 1996	NEW DIRECTOR APPOINTED	View document
24 Mar 1996	AUDITOR'S RESIGNATION	View document
16 Jan 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
27 Sep 1995	RE:AGREEMENT,LETT CONF 16/09/95	View document
10 Aug 1995	RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 21 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
6 Dec 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
14 Oct 1994	NEW DIRECTOR APPOINTED	View document
23 Aug 1994	RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS	View document
28 Jun 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jun 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jan 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
31 Aug 1993	RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS	View document
18 Feb 1993	REGISTERED OFFICE CHANGED ON 18/02/93 FROM: CARLTON HOUSE CARLTON ROAD WORKSOP NOTTS. S81 7QF	View document
18 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
14 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Aug 1992	RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS	View document
12 Aug 1992	NEW DIRECTOR APPOINTED	View document
10 Mar 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
28 Feb 1992	LOCATION OF REGISTER OF MEMBERS	View document
13 Jan 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
11 Dec 1991	DIRECTOR RESIGNED	View document
30 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jul 1991	DEBENTURE 10/07/91	View document
22 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jul 1991	ALTER MEM AND ARTS 17/06/90	View document
12 Apr 1991	REGISTERED OFFICE CHANGED ON 12/04/91 FROM: BIRLEY FARM CUTTHORPE CHESTERFIELD S42 7AY	View document
12 Apr 1991	RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS	View document
2 Apr 1991	DIRECTOR RESIGNED	View document
27 Mar 1991	FULL ACCOUNTS MADE UP TO 31/05/90	View document
1 Mar 1991	DIRECTOR'S PARTICULARS CHANGED	View document
25 Oct 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Aug 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Aug 1990	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03	View document
25 Jul 1990	NC INC ALREADY ADJUSTED 02/07/90	View document
25 Jul 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/90	View document
16 Jul 1990	FULL ACCOUNTS MADE UP TO 31/05/89	View document
19 Apr 1990	RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS	View document
26 Mar 1990	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Mar 1990	SECRETARY RESIGNED	View document
31 Jan 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Jan 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jun 1989	FULL ACCOUNTS MADE UP TO 31/05/88	View document
19 Jun 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
24 Jun 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
24 Jun 1988	FULL ACCOUNTS MADE UP TO 31/05/87	View document
5 Jun 1987	RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS	View document
1 Jun 1987	FULL ACCOUNTS MADE UP TO 31/05/86	View document
19 May 1986	RETURN MADE UP TO 18/12/85; FULL LIST OF MEMBERS	View document
30 Mar 1986	FULL ACCOUNTS MADE UP TO 31/05/85	View document
11 Jun 1973	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document