FIX247 LIMITED

Company number 06986857 ·

Active

74 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-08-10 with no updates · 3 pages View document
16 Jul 2026 Accounts for a medium company made up to 2026-01-31 · 19 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
21 Aug 2025 Confirmation statement made on 2025-08-10 with updates · 5 pages View document
15 Aug 2025 Accounts for a medium company made up to 2025-01-31 · 20 pages View document
12 Aug 2024 Confirmation statement made on 2024-08-10 with updates · 5 pages View document
23 May 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
28 Feb 2024 Withdrawal of a person with significant control statement on 2024-02-28 · 2 pages View document
28 Feb 2024 Notification of Fix247 Holdings Limited as a person with significant control on 2018-06-27 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
23 Nov 2023 Director's details changed for Stephen Francis Bennetts on 2023-11-23 · 2 pages View document
23 Nov 2023 Director's details changed for Mr Gordon Colwill on 2023-11-23 · 2 pages View document
23 Nov 2023 Director's details changed for Mr Stephen Laird on 2023-11-23 · 2 pages View document
21 Aug 2023 Satisfaction of charge 069868570003 in full · 1 page View document
10 Aug 2023 Confirmation statement made on 2023-08-10 with no updates · 3 pages View document
31 May 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
20 May 2022 Director's details changed for Hannah Marie Odgers on 2022-05-20 · 2 pages View document
19 May 2022 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
29 Apr 2022 Registration of charge 069868570002, created on 2022-04-29 · 41 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
22 Jul 2021 Termination of appointment of a secretary · 1 page View document
20 Jul 2021 Appointment of Mr Mark Priddle as a secretary on 2021-07-20 · 2 pages View document
26 Apr 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES View document
6 May 2020 31/01/20 TOTAL EXEMPTION FULL View document
21 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT PRIDDLE / 21/04/2020 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES View document
1 May 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES View document
2 May 2018 31/01/18 TOTAL EXEMPTION FULL View document
26 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069868570001 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES View document
14 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT PRIDDLE / 14/08/2017 View document
14 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MARIE ODGERS / 14/08/2017 View document
14 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS BENNETTS / 14/08/2017 View document
8 May 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
6 Jul 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
10 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 069868570001 View document
3 Mar 2016 DIRECTOR APPOINTED MR GORDON COLWILL View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
2 Sep 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
11 May 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
23 Feb 2015 01/02/15 STATEMENT OF CAPITAL GBP 100 View document
23 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS BENNETTS / 01/02/2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
13 Aug 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
26 Jun 2014 04/04/14 STATEMENT OF CAPITAL GBP 90 View document
21 May 2014 10/08/13 STATEMENT OF CAPITAL GBP 98 View document
21 May 2014 RETURN OF PURCHASE OF OWN SHARES View document
21 May 2014 01/02/14 STATEMENT OF CAPITAL GBP 100 View document
20 May 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
12 Aug 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
10 May 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
24 Oct 2012 REGISTERED OFFICE CHANGED ON 24/10/2012 FROM THE OFFICES THE ELMS NORTH ROAD HOLSWORTHY DEVON EX22 6HB View document
14 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
10 Aug 2012 31/01/12 TOTAL EXEMPTION FULL View document
10 Aug 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
9 Jun 2011 31/01/11 TOTAL EXEMPTION FULL · 8 pages View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MARIE ODGERS / 10/08/2010 View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS BENNETTS / 10/08/2010 View document
17 Aug 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
4 Nov 2009 CURREXT FROM 31/08/2010 TO 31/01/2011 View document
22 Oct 2009 REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 18 CHESTNUT WAY HONITON DEVON EX14 2UA UNITED KINGDOM View document
22 Oct 2009 DIRECTOR APPOINTED STEPHEN LAIRD View document
22 Oct 2009 10/08/09 STATEMENT OF CAPITAL GBP 1 View document
22 Oct 2009 DIRECTOR APPOINTED MARK ROBERT PRIDDLE View document
22 Oct 2009 DIRECTOR APPOINTED HANNAH MARIE ODGERS View document
10 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document