FIXATRAD LIMITED

Company number 00974118 · Monitor this company

Active

123 filings

Date	Filing
4 Jul 2026	Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England to Devonshire Business Centre (A13) Works Road Letchworth Garden City SG6 1GJ on 2026-07-04 · 1 page	View document
19 Jun 2026	Micro company accounts made up to 2025-12-31 · 5 pages	View document
20 Apr 2026	Confirmation statement made on 2026-04-19 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
11 Aug 2025	Registered office address changed from Unit 4 184 st Albans Road West Hatfield Hertfordshire AL10 0TF to Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 2025-08-11 · 1 page	View document
24 Apr 2025	Confirmation statement made on 2025-04-19 with no updates · 3 pages	View document
11 Feb 2025	Micro company accounts made up to 2024-12-31 · 5 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
30 Apr 2024	Micro company accounts made up to 2023-12-31 · 5 pages	View document
19 Apr 2024	Confirmation statement made on 2024-04-19 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
7 Aug 2023	Micro company accounts made up to 2022-12-31 · 5 pages	View document
19 Apr 2023	Confirmation statement made on 2023-04-19 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
24 Oct 2022	Micro company accounts made up to 2021-12-31 · 5 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
30 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 2 pages	View document
13 Jun 2021	Confirmation statement made on 2021-05-31 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
11 Jun 2020	CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
28 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
14 Jun 2019	CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES	View document
26 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
8 Jun 2018	CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
30 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
16 Jun 2017	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
5 Oct 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
13 Jun 2016	Annual return made up to 31 May 2016 with full list of shareholders	View document
23 Oct 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
25 Jun 2015	Annual return made up to 31 May 2015 with full list of shareholders	View document
11 Nov 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
20 Aug 2014	Annual return made up to 31 May 2014 with full list of shareholders	View document
4 Oct 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
7 Jun 2013	Annual return made up to 31 May 2013 with full list of shareholders	View document
10 Dec 2012	REGISTERED OFFICE CHANGED ON 10/12/2012 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY	View document
15 Oct 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
22 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES CLARK / 22/05/2012	View document
22 Jun 2012	Annual return made up to 31 May 2012 with full list of shareholders	View document
22 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL JAMES SABAK / 22/05/2012	View document
20 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR DANIEL WEBBER	View document
20 Jun 2012	APPOINTMENT TERMINATED, SECRETARY DANIEL WEBBER	View document
26 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
9 Jun 2011	Annual return made up to 31 May 2011 with full list of shareholders	View document
8 Jun 2011	SECRETARY'S CHANGE OF PARTICULARS / DANIEL STEPHEN WEBBER / 01/05/2011	View document
8 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEPHEN WEBBER / 01/05/2011	View document
8 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL JAMES SABAK / 01/05/2011	View document
8 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES CLARK / 01/05/2011	View document
28 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
27 Jul 2010	Annual return made up to 31 May 2010 with full list of shareholders	View document
28 Aug 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
23 Jun 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
24 Oct 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
20 Jun 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	View document
20 Jun 2008	REGISTERED OFFICE CHANGED ON 20/06/2008 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8LQ	View document
20 Jun 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL WEBBER / 02/06/2007	View document
30 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
27 Jun 2007	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS	View document
28 Apr 2007	REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 115 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SU	View document
8 Nov 2006	DIRECTOR RESIGNED	View document
4 Jul 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
4 Jul 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
16 Jun 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	View document
24 Jun 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS	View document
27 Aug 2004	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04	View document
5 Jul 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	View document
10 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03	View document
12 Dec 2003	NEW DIRECTOR APPOINTED	View document
12 Dec 2003	REGISTERED OFFICE CHANGED ON 12/12/03 FROM: UNIT 29 ROBERT CORT INDUSTRIAL ESTATE, BRITTEN ROAD READING RG2 0AU	View document
12 Dec 2003	NEW DIRECTOR APPOINTED	View document
23 Oct 2003	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03	View document
24 Jun 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	View document
17 Dec 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02	View document
21 Jun 2002	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS	View document
16 Apr 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01	View document
6 Nov 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Nov 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Nov 2001	DIRECTOR RESIGNED	View document
24 Oct 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jun 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS	View document
14 Dec 2000	FULL ACCOUNTS MADE UP TO 31/10/00	View document
23 Aug 2000	FULL ACCOUNTS MADE UP TO 31/10/99	View document
14 Jun 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS	View document
31 Aug 1999	FULL ACCOUNTS MADE UP TO 31/10/98	View document
26 May 1999	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS	View document
10 Apr 1999	ADOPT MEM AND ARTS 23/03/99	View document
2 Sep 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
28 May 1998	RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS	View document
13 Mar 1998	REGISTERED OFFICE CHANGED ON 13/03/98 FROM: 763 HARROW ROAD LONDON NW10 5NY	View document
13 Aug 1997	FULL ACCOUNTS MADE UP TO 31/10/96	View document
12 Jun 1997	RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS	View document
1 Jul 1996	AUDITOR'S RESIGNATION	View document
14 Jun 1996	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS	View document
8 Mar 1996	FULL ACCOUNTS MADE UP TO 31/10/95	View document
20 Nov 1995	SECRETARY RESIGNED	View document
6 Nov 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Jun 1995	RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS	View document
17 Feb 1995	FULL ACCOUNTS MADE UP TO 31/10/94	View document
27 Jul 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93	View document
21 Jun 1994	RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS	View document
3 Jun 1993	SECRETARY'S PARTICULARS CHANGED	View document
3 Jun 1993	RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS	View document
18 May 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
3 Jul 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
9 Jun 1992	RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS	View document
9 Jun 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
8 Jun 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
16 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90	View document
16 Jun 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
16 Jun 1991	RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS	View document
30 Jul 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
30 Jul 1990	RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS	View document
28 Jun 1989	RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS	View document
28 Jun 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
6 Oct 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
6 Oct 1988	RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS	View document
1 Oct 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
23 Jul 1987	RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS	View document
4 Jun 1986	RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS	View document
4 Jun 1986	FULL ACCOUNTS MADE UP TO 31/10/85	View document
6 Mar 1970	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document