FIXTER LIMITED
Company number 10426619 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Confirmation statement made on 2026-01-21 with updates · 6 pages | View document |
| 6 Jan 2026 | Termination of appointment of Frédéric Lucien Robert Dermer as a director on 2025-10-31 · 1 page | View document |
| 29 Oct 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 5 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-29 · 4 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-21 with updates · 6 pages | View document |
| 28 Nov 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 25 Oct 2024 | Second filing of Confirmation Statement dated 2024-09-21 · 4 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-09-21 with updates · 6 pages | View document |
| 5 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-03 · 8 pages | View document |
| 31 May 2024 | Resolutions · 3 pages | View document |
| 31 May 2024 | Resolutions | View document |
| 31 May 2024 | Resolutions | View document |
| 22 Apr 2024 | Director's details changed for Mr Frédéric Lucien Robert Dermer on 2024-04-22 · 2 pages | View document |
| 22 Apr 2024 | Director's details changed for Mr Limvirak Chea on 2024-04-22 · 2 pages | View document |
| 13 Oct 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-09-21 with updates · 6 pages | View document |
| 21 Sep 2023 | Statement of capital following an allotment of shares on 2022-07-11 · 4 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-02 with updates · 6 pages | View document |
| 19 Apr 2023 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 28 Mar 2023 | Registered office address changed from 153 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD United Kingdom to 99 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD on 2023-03-28 · 1 page | View document |
| 22 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 22 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 4 Feb 2022 | Termination of appointment of Stephane Guinet as a director on 2021-12-01 · 1 page | View document |
| 4 Feb 2022 | Termination of appointment of Michael Niddam as a director on 2021-12-01 · 1 page | View document |
| 4 Feb 2022 | Termination of appointment of Nicolas Bosc as a director on 2021-12-01 · 1 page | View document |
| 4 Feb 2022 | Appointment of Mr Frédéric Lucien Robert Dermer as a director on 2021-12-01 · 2 pages | View document |
| 25 Jan 2022 | Resolutions | View document |
| 25 Jan 2022 | Memorandum and Articles of Association · 31 pages | View document |
| 25 Jan 2022 | Resolutions | View document |
| 25 Jan 2022 | Resolutions | View document |
| 25 Jan 2022 | Resolutions · 1 page | View document |
| 25 Jan 2022 | Resolutions · 2 pages | View document |
| 25 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-01 · 8 pages | View document |
| 29 Nov 2021 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 26 Nov 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 26 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 25 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 25 Nov 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 11 Aug 2021 | Termination of appointment of Yves Masson as a director on 2021-01-31 · 1 page | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-08-02 with updates · 8 pages | View document |
| 3 Aug 2021 | Cancellation of shares. Statement of capital on 2021-01-18 · 7 pages | View document |
| 2 Jul 2021 | Cessation of Axa Sa as a person with significant control on 2021-06-03 · 1 page | View document |
| 2 Jul 2021 | Notification of Stephane Guinet as a person with significant control on 2021-06-03 · 2 pages | View document |
| 16 Jun 2021 | Statement of capital following an allotment of shares on 2020-01-21 · 4 pages | View document |
| 16 Jun 2021 | Statement of capital following an allotment of shares on 2020-10-31 · 4 pages | View document |
| 16 Jun 2021 | Statement of capital following an allotment of shares on 2021-01-18 · 4 pages | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | View document |
| 14 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2018 | ADOPT ARTICLES 28/03/2018 | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED YVES MASSON | View document |
| 10 Apr 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 707084.9 | View document |
| 10 Apr 2018 | PSC'S CHANGE OF PARTICULARS / AXA SA / 28/03/2018 | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED NICOLAS BOSC | View document |
| 19 Jan 2018 | SUB-DIVISION 21/12/17 | View document |
| 18 Jan 2018 | ADOPT ARTICLES 21/12/2017 | View document |
| 12 Jan 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 19907.8 | View document |
| 12 Jan 2018 | PSC'S CHANGE OF PARTICULARS / AXA SA / 21/12/2017 | View document |
| 12 Jan 2018 | DIRECTOR APPOINTED MICHAEL NIDDAM | View document |
| 12 Jan 2018 | DIRECTOR APPOINTED STEPHANE GUINET | View document |
| 12 Jan 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 19907.8 | View document |
| 12 Jan 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 19907.8 | View document |
| 12 Jan 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 19907.8 | View document |
| 12 Jan 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 19907.8 | View document |
| 12 Jan 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 19907.8 | View document |
| 12 Jan 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 19907.8 | View document |
| 12 Jan 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 19907.8 | View document |
| 12 Jan 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 19907.8 | View document |
| 12 Jan 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 19907.8 | View document |
| 12 Jan 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 19907.8 | View document |
| 12 Jan 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 19907.8 | View document |
| 12 Jan 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 19907.8 | View document |
| 12 Jan 2018 | COMPANY NAME CHANGED DRIVEN SMR UK LIMITED CERTIFICATE ISSUED ON 12/01/18 | View document |
| 11 Jan 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 19907.8 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM MARTLET HOUSE E1 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ UNITED KINGDOM | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | View document |
| 21 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LIMVIRAK CHEA / 08/12/2017 | View document |
| 18 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIGGINBOTTOM | View document |
| 11 Jul 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM C/O DAVID MACDONALD, THE MARTLET PARTNERSHIP LLP MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ UNITED KINGDOM | View document |
| 22 Jun 2017 | DIRECTOR APPOINTED MR. LIMVIRAK CHEA | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 29 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE GUINET | View document |
| 7 Nov 2016 | CURREXT FROM 31/12/2016 TO 31/12/2017 | View document |
| 7 Nov 2016 | DIRECTOR APPOINTED MICHAEL JAMES HIGGINBOTTOM | View document |
| 18 Oct 2016 | CURRSHO FROM 31/10/2017 TO 31/12/2016 | View document |
| 13 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |