FIXMART LIMITED
Company number 08147401 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Full accounts made up to 2025-12-31 · 32 pages | View document |
| 28 Jul 2026 | Confirmation statement made on 2026-07-18 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Oct 2025 | Cessation of Averil Janet Ghinn as a person with significant control on 2025-10-01 · 1 page | View document |
| 1 Oct 2025 | Cessation of Jeremy Ghinn as a person with significant control on 2025-10-01 · 1 page | View document |
| 26 Sep 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 4 Aug 2025 | Change of details for Mrs Vivienne Claire Ghinn as a person with significant control on 2025-08-01 · 2 pages | View document |
| 4 Aug 2025 | Director's details changed for Mr Carl Ghinn on 2025-08-01 · 2 pages | View document |
| 4 Aug 2025 | Director's details changed for Mrs Vivienne Claire Ghinn on 2025-08-01 · 2 pages | View document |
| 4 Aug 2025 | Change of details for Mr Carl Ghinn as a person with significant control on 2025-08-01 · 2 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-18 with updates · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Aug 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 29 Jul 2024 | Confirmation statement made on 2024-07-18 with updates · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Nov 2023 | Notification of Fixmart Group U.K. Limited as a person with significant control on 2023-08-16 · 4 pages | View document |
| 15 Nov 2023 | Cessation of Fixmart Holdings Limited as a person with significant control on 2023-08-16 · 3 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-18 with updates · 7 pages | View document |
| 13 Jun 2023 | Satisfaction of charge 081474010002 in full · 1 page | View document |
| 31 May 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 26 Jan 2023 | Appointment of Mr Peter Allan Fleck as a director on 2022-12-01 · 2 pages | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 30 Mar 2022 | Termination of appointment of Rachel Mary Ghinn as a director on 2022-03-10 · 1 page | View document |
| 30 Mar 2022 | Cessation of Rachel Mary Ghinn as a person with significant control on 2022-03-11 | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Oct 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 23 Jul 2021 | Registration of charge 081474010002, created on 2021-07-15 · 31 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-18 with updates · 7 pages | View document |
| 13 Jul 2021 | Cessation of Russell Ghinn as a person with significant control on 2021-01-30 · 1 page | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | View document |
| 14 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PRISCILLA ALEXANDER | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Nov 2019 | DIRECTOR APPOINTED STEVE BOYT | View document |
| 20 Nov 2019 | CESSATION OF CHRISTOPHER MARK ALEXANDER AS A PSC | View document |
| 20 Nov 2019 | CESSATION OF PRISCILLA ALEXANDER AS A PSC | View document |
| 20 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALEXANDER | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | View document |
| 17 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | View document |
| 11 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL MARY GHINN | View document |
| 18 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/12/2017 | View document |
| 18 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL GHINN | View document |
| 18 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY GHINN | View document |
| 18 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIENNE CLAIRE GHINN | View document |
| 18 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL GHINN | View document |
| 18 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIXMART HOLDINGS LIMITED | View document |
| 18 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARK ALEXANDER | View document |
| 18 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRISCILLA ALEXANDER | View document |
| 18 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVERIL JANET GHINN | View document |
| 6 Nov 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM LINDEN HOUSE LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 24 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Feb 2017 | 25/01/17 STATEMENT OF CAPITAL GBP 200 | View document |
| 11 Feb 2017 | 25/01/17 STATEMENT OF CAPITAL GBP 8 | View document |
| 27 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081474010001 | View document |
| 4 Nov 2016 | ADOPT ARTICLES 04/10/2016 | View document |
| 2 Nov 2016 | 04/10/16 STATEMENT OF CAPITAL GBP 390008 | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Jul 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 11 Jun 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 | View document |
| 21 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 9 Dec 2014 | COMPANY NAME CHANGED SUPERLOOP LIMITED CERTIFICATE ISSUED ON 09/12/14 | View document |
| 25 Jul 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 22 Jul 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 10 Jan 2013 | 01/08/12 STATEMENT OF CAPITAL GBP 8 | View document |
| 19 Dec 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM LINDEN HOUSE LINDEN CLOSE, ERIDGE ROAD TUNBRIDGE WELLS KENT TN4 8HH UNITED KINGDOM | View document |
| 19 Nov 2012 | DIRECTOR APPOINTED MR CARL GHINN | View document |
| 19 Nov 2012 | DIRECTOR APPOINTED MR JEREMY GHINN | View document |
| 19 Nov 2012 | DIRECTOR APPOINTED MRS RACHEL GHINN | View document |
| 19 Nov 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM | View document |
| 19 Nov 2012 | DIRECTOR APPOINTED MRS VIVIENNE GHINN | View document |
| 19 Nov 2012 | DIRECTOR APPOINTED MR RUSSELL GHINN | View document |
| 19 Nov 2012 | DIRECTOR APPOINTED MRS AVERIL JANET GHINN | View document |
| 19 Nov 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ALEXANDER | View document |
| 19 Nov 2012 | DIRECTOR APPOINTED MRS PRISCILLA ALEXANDER | View document |
| 11 Oct 2012 | ADOPT ARTICLES 27/09/2012 | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | View document |
| 18 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |