FIXFIRM LIMITED
Company number 07998761 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-03-20 with updates · 7 pages | View document |
| 18 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 11 Apr 2025 | Director's details changed for Mr Craig Peter Haughton on 2025-03-22 · 2 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-20 with updates · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-20 with updates · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 25 May 2023 | Notification of William Roger Haughton as a person with significant control on 2022-12-23 · 2 pages | View document |
| 24 May 2023 | Withdrawal of a person with significant control statement on 2023-05-24 · 2 pages | View document |
| 16 May 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-20 with updates · 7 pages | View document |
| 28 Mar 2023 | Statement of capital on 2022-12-23 · 6 pages | View document |
| 11 Jan 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Memorandum and Articles of Association · 18 pages | View document |
| 7 Dec 2022 | Resolutions · 2 pages | View document |
| 7 Dec 2022 | Resolutions | View document |
| 7 Dec 2022 | Resolutions | View document |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Appointment of Mrs Lois Haughton as a secretary on 2021-12-03 · 2 pages | View document |
| 22 Dec 2021 | Appointment of Mrs Chloe Haughton as a secretary on 2021-12-03 · 2 pages | View document |
| 22 Dec 2021 | Appointment of Mrs Esther Ruth Haughton as a secretary on 2021-12-03 · 2 pages | View document |
| 22 Dec 2021 | Appointment of Mrs Heidi Haughton as a secretary on 2021-12-03 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | View document |
| 6 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAUGHTON | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES HAUGHTON / 16/12/2016 | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Apr 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 13 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PETER HAUGHTON / 13/04/2016 | View document |
| 13 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERRY SIMON HAUGHTON / 13/04/2016 | View document |
| 13 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROGER HAUGHTON / 13/04/2016 | View document |
| 13 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES HAUGHTON / 13/04/2016 | View document |
| 13 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL HAUGHTON / 13/04/2016 | View document |
| 14 Jan 2016 | DIRECTOR APPOINTED MR JAMES DANIEL HAUGHTON | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Apr 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Oct 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 16 Oct 2014 | 25/09/2014 | View document |
| 16 Oct 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Oct 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Oct 2014 | RE-INC SHARES 26/09/2014 | View document |
| 16 Oct 2014 | 26/09/14 STATEMENT OF CAPITAL GBP 1311000 | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROGER HAUGHTON / 17/07/2014 | View document |
| 27 Jun 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Apr 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 8 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PETER HAUGHTON / 24/09/2012 | View document |
| 14 May 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 11 May 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 20 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |