FIXTEC INSTALLATIONS LTD

Company number 09661626 ·

Active

44 filings

Date Filing
1 Jul 2026 Micro company accounts made up to 2026-06-30 · 8 pages View document
30 Jun 2026 Annual accounts for the year ending 30 June 2026 View accounts
18 Jun 2026 Director's details changed for Mrs Emilia Magdalena Nowak on 2026-06-08 · 2 pages View document
17 Jun 2026 Change of details for Mrs Emilia Magdalena Nowak as a person with significant control on 2026-06-08 · 2 pages View document
17 Jun 2026 Change of details for Mr Lukasz Michal Nowak as a person with significant control on 2026-06-08 · 2 pages View document
17 Jun 2026 Registered office address changed from 12 Bedfont Close Feltham TW14 8LE England to 56 Boston Road London W7 3TR on 2026-06-17 · 1 page View document
17 Jun 2026 Director's details changed for Mr Lukasz Michal Nowak on 2026-06-08 · 2 pages View document
11 Jan 2026 Micro company accounts made up to 2025-06-30 · 10 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
14 Dec 2024 Micro company accounts made up to 2024-06-30 · 9 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 Jun 2024 Confirmation statement made on 2024-06-29 with no updates · 3 pages View document
16 Sep 2023 Micro company accounts made up to 2023-06-30 · 11 pages View document
12 Jul 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
19 Nov 2022 Micro company accounts made up to 2022-06-30 · 10 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
22 Jan 2022 Micro company accounts made up to 2021-06-30 · 11 pages View document
3 Jul 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
12 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
30 Jun 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES View document
26 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
1 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
1 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
21 Aug 2017 PSC'S CHANGE OF PARTICULARS / MRS EMILIA MAGDALENA NOWAK / 17/08/2017 View document
19 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILIA MAGDALENA NOWAK / 17/08/2017 View document
19 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ MICHAL NOWAK / 18/08/2017 View document
19 Aug 2017 PSC'S CHANGE OF PARTICULARS / MRS EMILIA MAGDALENA NOWAK / 18/08/2017 View document
19 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR LUKASZ MICHAL NOWAK / 18/08/2017 View document
19 Aug 2017 REGISTERED OFFICE CHANGED ON 19/08/2017 FROM 22 LEWIN TERRACE FLAT 2 FELTHAM MIDDLESEX TW14 8FD UNITED KINGDOM View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILIA MAGDALENA NOWAK View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKASZ MICHAL NOWAK View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
7 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
30 Mar 2016 DIRECTOR APPOINTED MRS EMILIA MAGDALENA NOWAK View document
29 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document