FIXNETIX LIMITED
Company number 05460456 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-18 with no updates · 3 pages | View document |
| 27 Feb 2026 | Amended full accounts made up to 2023-12-31 · 31 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 11 Oct 2024 | Appointment of Ms Laura Mccann as a director on 2024-10-01 · 2 pages | View document |
| 11 Oct 2024 | Termination of appointment of Nigel James Kneafsey as a director on 2024-10-01 · 1 page | View document |
| 2 Oct 2024 | Satisfaction of charge 054604560009 in full · 1 page | View document |
| 2 Oct 2024 | Satisfaction of charge 054604560008 in full · 1 page | View document |
| 30 Sep 2024 | Registration of charge 054604560010, created on 2024-09-30 · 48 pages | View document |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-18 with no updates · 3 pages | View document |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-06-18 with updates · 4 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 27 Nov 2021 | Registration of charge 054604560009, created on 2021-11-26 · 51 pages | View document |
| 16 Jun 2021 | Memorandum and Articles of Association · 33 pages | View document |
| 16 Jun 2021 | Resolutions · 3 pages | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 2 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 27 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS TINA ANNE GOUGH / 25/09/2018 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MARUF AHMAD MAJED | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON | View document |
| 29 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 25 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 12 Jun 2017 | FULL ACCOUNTS MADE UP TO 01/04/16 | View document |
| 24 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY | View document |
| 21 Apr 2017 | DIRECTOR APPOINTED TINA ANNE GOUGH | View document |
| 21 Apr 2017 | DIRECTOR APPOINTED NICHOLAS ANTHONY WILSON | View document |
| 14 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LORIA | View document |
| 14 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON | View document |
| 14 Feb 2017 | DIRECTOR APPOINTED MR DAVID WILLIAM HART GRAY | View document |
| 26 Sep 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 26 Sep 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Sep 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/05/15 | View document |
| 27 Jul 2016 | DIRECTOR APPOINTED GIOVANNI LORIA | View document |
| 20 Jul 2016 | DIRECTOR APPOINTED MR GIOVANNI LORIA | View document |
| 28 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PICKETT | View document |
| 25 Jun 2016 | DIRECTOR APPOINTED CRAIG ALAISTER WILSON | View document |
| 25 Jun 2016 | DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE | View document |
| 7 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR SANJIV GOSSAIN | View document |
| 7 Mar 2016 | ADOPT ARTICLES 22/02/2016 | View document |
| 26 Jan 2016 | SECRETARY APPOINTED MICHAEL CHARLES WOODFINE | View document |
| 18 Jan 2016 | CURRSHO FROM 30/04/2016 TO 31/03/2016 | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MOORE | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MR MARK JEREMY PICKETT | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY SHAUN JACKSON | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH HUGHES | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FULLER | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED DR SANJIV GOSSAIN | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN YARROW | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YEADON | View document |
| 23 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054604560007 | View document |
| 23 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 21 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 19 Oct 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM, 45 MOORFIELDS, LONDON, EC2Y 9AE, ENGLAND | View document |
| 19 Oct 2015 | CURREXT FROM 31/03/2016 TO 30/04/2016 | View document |
| 11 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH LLEWELLYN HUGHES / 11/08/2015 | View document |
| 5 Aug 2015 | 23/05/15 STATEMENT OF CAPITAL GBP 5890284.38 | View document |
| 31 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 30 Jun 2015 | SAIL ADDRESS CREATED | View document |
| 30 Jun 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 7 Apr 2015 | ADOPT ARTICLES 06/02/2015 | View document |
| 28 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 22 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054604560007 | View document |
| 15 Aug 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 13 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054604560006 | View document |
| 7 Aug 2014 | SECRETARY APPOINTED MR SHAUN DANIEL JACKSON | View document |
| 7 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID THOMPSON | View document |
| 23 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MONTAGUE JOHNSON / 10/06/2014 | View document |
| 11 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 2 Jun 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM, 33 KING WILLIAM STREET, LONDON, EC4R 9AS, UNITED KINGDOM | View document |
| 28 Apr 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 5890073.30 | View document |
| 28 Apr 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 5890273.30 | View document |
| 28 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Feb 2014 | DIRECTOR APPOINTED MR ROBERT DOUGLAS FULLER | View document |
| 12 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHRNELICH | View document |
| 30 Aug 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 7840363.08 | View document |
| 29 Aug 2013 | SECOND FILING WITH MUD 18/06/13 FOR FORM AR01 | View document |
| 14 Aug 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 28 Sep 2012 | 288C FOR ROBERT JOHNSON CORRECTING HIS RESIDENTIAL ADDRESS AS AT 01/07/07 | View document |
| 13 Sep 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 14 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH LLEWELLYN HUGHES / 07/01/2012 | View document |
| 1 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 31 Jul 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 7840353.72 | View document |
| 27 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 5 Jul 2012 | DIRECTOR APPOINTED MR BENJAMIN JOHN CHRNELICH | View document |
| 5 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR STANLEY YOUNG | View document |
| 28 Jun 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM, 33 GROSVENOR PLACE, LONDON, SW1X 7HY, ENGLAND | View document |
| 25 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 5 Apr 2012 | DIRECTOR APPOINTED STANLEY YOUNG | View document |
| 4 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FULLER | View document |
| 14 Mar 2012 | ARTICLES OF ASSOCIATION | View document |
| 29 Feb 2012 | ADOPT ARTICLES 14/02/2012 | View document |
| 31 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 Jul 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 24 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 32 pages | View document |
| 4 Oct 2010 | DIRECTOR APPOINTED ALAN COLIN DRAKE YARROW | View document |
| 10 Aug 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Aug 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 14 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 14 May 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 May 2010 | ALTER ARTICLES 19/04/2010 | View document |
| 14 May 2010 | ARTICLES OF ASSOCIATION | View document |
| 14 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Mar 2010 | 15/09/09 STATEMENT OF CAPITAL GBP 9519139 | View document |
| 3 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Nov 2009 | ALTER ARTICLES 09/11/2009 | View document |
| 2 Nov 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM, 18 HANOVER SQUARE, LONDON, W1S 1HX | View document |
| 25 Sep 2009 | NC INC ALREADY ADJUSTED 08/09/2009 | View document |
| 18 Sep 2009 | ALTER MEMORANDUM 12/08/2009 | View document |
| 1 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 24 Jun 2009 | GBP NC 7477760/8609300 15/04/2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 18/06/09; CHANGE OF MEMBERS | View document |
| 18 Feb 2009 | GRANT/RIGHTS APPROVED 30/01/2009 | View document |
| 17 Sep 2008 | NC INC ALREADY ADJUSTED 07/07/2008 | View document |
| 14 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Aug 2008 | GBP NC 7085751.35/7477760 07/07/08 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 23/05/08; CHANGE OF MEMBERS | View document |
| 17 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 17 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 May 2008 | NC INC ALREADY ADJUSTED 30/01/08 | View document |
| 27 May 2008 | NC INC ALREADY ADJUSTED 27/02/08 | View document |
| 20 May 2008 | DIRECTOR APPOINTED KENNETH JAMES YEADON | View document |
| 22 Apr 2008 | GBP NC 4704287/5801934 30/01/2008 | View document |
| 22 Apr 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Apr 2008 | GBP NC 5801934/7085751.35 27/02/2008 | View document |
| 21 Apr 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Apr 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Sep 2007 | £ NC 4704286/470428673 31 | View document |
| 25 Sep 2007 | NC INC ALREADY ADJUSTED 09/05/07 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2007 | £ NC 2254211/4704286 09/0 | View document |
| 4 May 2007 | SECRETARY RESIGNED | View document |
| 4 May 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | S-DIV 13/07/06 | View document |
| 29 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | View document |
| 26 May 2006 | NC INC ALREADY ADJUSTED 18/04/06 | View document |
| 12 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Apr 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 8 PEPPERCORN ORCHARD, GREAT, HINTON, TROWBRIDGE, WILTSHIRE, BA14 6DB | View document |
| 24 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |