CompaniesInTheUK

FIXDIRECT GROUP LTD.

Company number 06855757 ·

Active

120 filings

Date Filing
23 Aug 2026 Confirmation statement made on 2026-08-03 with no updates · 3 pages View document
14 May 2026 Certificate of change of name · 3 pages View document
9 May 2026 Compulsory strike-off action has been discontinued · 1 page View document
9 May 2026 Compulsory strike-off action has been discontinued View document
8 May 2026 Micro company accounts made up to 2025-03-31 · 3 pages View document
21 Apr 2026 Compulsory strike-off action has been suspended · 1 page View document
21 Apr 2026 Compulsory strike-off action has been suspended View document
3 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
3 Mar 2026 First Gazette notice for compulsory strike-off View document
9 Dec 2025 Compulsory strike-off action has been discontinued View document
9 Dec 2025 Compulsory strike-off action has been discontinued · 1 page View document
7 Dec 2025 Confirmation statement made on 2025-08-03 with no updates · 3 pages View document
21 Oct 2025 First Gazette notice for compulsory strike-off · 1 page View document
21 Oct 2025 First Gazette notice for compulsory strike-off View document
29 Jul 2025 Registered office address changed from 94 Balmoral Drive Borehamwood WD6 2RB England to 7 Furzehill Road Borehamwood WD6 2DG on 2025-07-29 · 1 page View document
11 Apr 2025 Compulsory strike-off action has been discontinued View document
11 Apr 2025 Compulsory strike-off action has been discontinued · 1 page View document
10 Apr 2025 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Mar 2025 First Gazette notice for compulsory strike-off View document
4 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
3 Aug 2024 Confirmation statement made on 2024-08-03 with updates · 3 pages View document
1 Aug 2024 Confirmation statement made on 2024-07-08 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
24 Dec 2023 Micro company accounts made up to 2023-03-31 · 8 pages View document
5 Dec 2023 Registered office address changed from 69 the Chase Edgware HA8 5DN England to 94 Balmoral Drive Borehamwood WD6 2RB on 2023-12-05 · 1 page View document
9 Jul 2023 Confirmation statement made on 2023-07-08 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
18 Mar 2023 Compulsory strike-off action has been discontinued View document
18 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
17 Mar 2023 Micro company accounts made up to 2022-03-31 · 3 pages View document
7 Mar 2023 First Gazette notice for compulsory strike-off View document
7 Mar 2023 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
26 Feb 2022 Micro company accounts made up to 2021-03-31 · 3 pages View document
24 Sep 2021 Confirmation statement made on 2021-07-08 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Jul 2020 CESSATION OF JOSEPH FONCHA AS A PSC View document
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES View document
8 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIABASS LAWRENCE View document
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES View document
18 Apr 2020 DISS40 (DISS40(SOAD)) View document
16 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
16 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
7 Apr 2020 FIRST GAZETTE View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR JOSEPH FONCHA View document
16 Feb 2020 DIRECTOR APPOINTED MR CHIABASS LAWRENCE View document
6 Feb 2020 CESSATION OF CHIABASS LAWRENCE AS A PSC View document
6 Feb 2020 DIRECTOR APPOINTED MR JOSEPH FONCHA View document
6 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH FONCHA View document
6 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR CHIABASS LAWRENCE View document
16 Nov 2019 DIRECTOR APPOINTED MR CHIABASS LAWRENCE View document
16 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPH FONCHA View document
16 Nov 2019 CESSATION OF JOSEPH FONCHA AS A PSC View document
2 Oct 2019 DISS40 (DISS40(SOAD)) View document
1 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
1 Oct 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES View document
6 Apr 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
4 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR CHIABASS LAWRENCE View document
1 Apr 2019 DIRECTOR APPOINTED MR JOSEPH FONCHA View document
1 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH FONCHA View document
1 Apr 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 21 EDRICK ROAD EDGWARE MIDDLESEX HA8 9HY View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Mar 2019 FIRST GAZETTE View document
9 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN LYNCH View document
9 Aug 2018 DIRECTOR APPOINTED MR JOHN LYNCH View document
6 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068557570002 View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Jan 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 Nov 2016 DIRECTOR APPOINTED MR CHIABASS LAWRENCE View document
23 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR JOSEPH FONCHA View document
28 Oct 2016 COMPANY NAME CHANGED TEDMARK LTD CERTIFICATE ISSUED ON 28/10/16 View document
21 Jun 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Feb 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 View document
1 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR AZUNKA UKALA View document
21 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR EMMANUEL UKALA View document
8 Jun 2015 Annual return made up to 8 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Mar 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Mar 2015 DIRECTOR APPOINTED MR JOSEPH FONCHA View document
15 Mar 2015 APPOINTMENT TERMINATED, SECRETARY CHIABASS LAWRENCE View document
15 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR CHIABASS LAWRENCE View document
17 Feb 2015 REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 068557570002 View document
9 Jun 2014 Annual return made up to 8 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 Jun 2013 Annual return made up to 8 June 2013 with full list of shareholders · 4 pages View document
7 Jun 2013 Annual return made up to 30 May 2013 with full list of shareholders View document
7 Jun 2013 Annual return made up to 7 June 2013 with full list of shareholders View document
6 Jun 2013 05/06/13 STATEMENT OF CAPITAL GBP 818000 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
30 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 · 6 pages View document
14 Aug 2012 DIRECTOR APPOINTED MR AZUNKA NWAWUBA UKALA · 2 pages View document
30 May 2012 Annual return made up to 30 May 2012 with full list of shareholders View document
29 May 2012 DIRECTOR APPOINTED EMMANUEL UKALA View document
29 May 2012 06/02/12 STATEMENT OF CAPITAL GBP 1000000 View document
20 Apr 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages View document
8 Jun 2011 Annual return made up to 7 June 2011 with full list of shareholders View document
7 Feb 2011 COMPANY NAME CHANGED EDMMAN LTD CERTIFICATE ISSUED ON 07/02/11 View document
3 Feb 2011 REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 125A WHITCHURCH LANE EDGWARE MDX HA8 6NZ ENGLAND View document
3 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN OBIDIKE View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Jun 2010 Annual return made up to 7 June 2010 with full list of shareholders View document
8 Jun 2010 DIRECTOR APPOINTED MR CHIABASS LAWRENCE View document
8 Jun 2010 SECRETARY APPOINTED MR CHIABASS LAWRENCE View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHUKWUEMEKA OBIDIKE / 07/06/2010 · 2 pages View document
26 Dec 2009 APPOINTMENT TERMINATED, SECRETARY CHIABASS LAWRENCE View document
26 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR CHIABASS LAWRENCE View document
23 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document