FIXEAR LTD
Company number 06633980 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Final Gazette dissolved following liquidation | View document |
| 19 May 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Feb 2026 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 20 Mar 2025 | Resolutions · 1 page | View document |
| 18 Mar 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Mar 2025 | Declaration of solvency · 7 pages | View document |
| 17 Mar 2025 | Registered office address changed from 13-15 Cromer Hyde Lane Lemsford Welwyn Garden City Hertfordshire AL8 7XE to 100 st James Road Northampton NN5 5LF on 2025-03-17 · 3 pages | View document |
| 19 Feb 2025 | Micro company accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 13 Dec 2024 | Micro company accounts made up to 2024-03-31 · 6 pages | View document |
| 20 Apr 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Dec 2022 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Dec 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | View document |
| 16 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANKE HENDRICKS | View document |
| 27 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 15 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 2 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 10 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC | View document |
| 12 Aug 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 12 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Aug 2014 | CURRSHO FROM 30/06/2015 TO 31/03/2015 | View document |
| 11 Aug 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 11 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR SEBASTIAN HENDRICKS / 25/07/2010 | View document |
| 11 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANKE HENDRICKS / 25/07/2010 | View document |
| 11 Feb 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 15 Feb 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 7 Mar 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 11 Jul 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM UNIT 454 6 THE BROADWAY MILL HILL LONDON NW7 3LL | View document |
| 29 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SEBASTIAN HENDRICKS / 30/06/2010 | View document |
| 19 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANKE HENDRICKS / 30/06/2010 | View document |
| 19 Aug 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Aug 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS | View document |
| 30 Jul 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED | View document |
| 21 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | DIRECTOR APPOINTED DR ANKE HENDRICKS | View document |
| 1 Jul 2008 | SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LTD | View document |
| 30 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |