FIXE SOFTWARE LIMITED

Company Documents

DateDescription
04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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19/10/2119 October 2021 First Gazette notice for voluntary strike-off

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19/10/2119 October 2021 First Gazette notice for voluntary strike-off

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12/10/2112 October 2021 Application to strike the company off the register

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11/10/2111 October 2021 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/08/205 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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26/10/1926 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES

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23/10/1923 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK GOODCHILD / 22/10/2019

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23/10/1923 October 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD MARK GOODCHILD / 22/10/2019

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23/10/1923 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK GOODCHILD / 23/10/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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07/12/187 December 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD MARK GOODCHILD / 07/12/2018

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/09/1828 September 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 23/10/2017

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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26/10/1726 October 2017 23/10/17 STATEMENT OF CAPITAL GBP 1000

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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26/10/1526 October 2015 Annual return made up to 23 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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27/10/1427 October 2014 Annual return made up to 23 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/11/1318 November 2013 Annual return made up to 23 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/04/1320 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/11/1214 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE ELIZABETH LINDSEY GOODCHILD / 01/10/2012

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05/11/125 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/10/1127 October 2011 SAIL ADDRESS CHANGED FROM: 67 FINCHLEY ROAD IPSWICH SUFFOLK IP4 2HT UNITED KINGDOM

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27/10/1127 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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27/10/1127 October 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/12/102 December 2010 REGISTERED OFFICE CHANGED ON 02/12/2010 FROM SUITE 72 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB

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21/11/1021 November 2010 SECRETARY APPOINTED MRS CLARE ELIZABETH LINDSEY GOODCHILD

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21/11/1021 November 2010 APPOINTMENT TERMINATED, SECRETARY ELEANOR HUTCHINSON

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21/11/1021 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 1 October 2009

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12/03/1012 March 2010 PREVSHO FROM 31/10/2009 TO 30/09/2009

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12/11/0912 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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12/11/0912 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS ELEANOR MARY HUTCHINSON / 01/10/2009

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11/11/0911 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK GOODCHILD / 01/10/2009

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11/11/0911 November 2009 SAIL ADDRESS CREATED

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23/10/0823 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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