FIXTUUR LTD
Company number 07937866 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 21 Aug 2026 | Voluntary strike-off action has been suspended | View document |
| 28 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 21 Jul 2026 | Application to strike the company off the register · 2 pages | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-02-17 with updates · 12 pages | View document |
| 23 Apr 2026 | Cancellation of shares. Statement of capital on 2025-10-10 · 10 pages | View document |
| 27 Mar 2026 | Satisfaction of charge 079378660001 in full · 1 page | View document |
| 17 Dec 2025 | Termination of appointment of David John Thomson as a director on 2025-12-06 · 1 page | View document |
| 20 Nov 2025 | Termination of appointment of Shaun Tout as a director on 2025-11-14 · 1 page | View document |
| 20 Oct 2025 | Registered office address changed from Blue 058 the Sharp Project Thorp Road Manchester M40 5BJ England to Bartle House Oxford Court Manchester M2 3WQ on 2025-10-20 · 1 page | View document |
| 24 Jun 2025 | Memorandum and Articles of Association · 40 pages | View document |
| 24 Jun 2025 | Resolutions · 6 pages | View document |
| 17 Jun 2025 | Appointment of Mr Shaun Tout as a director on 2025-06-16 · 2 pages | View document |
| 9 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-20 · 5 pages | View document |
| 4 Jun 2025 | Second filing of Confirmation Statement dated 2025-02-17 · 7 pages | View document |
| 20 May 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-02-17 with updates · 12 pages | View document |
| 14 Mar 2025 | Registration of charge 079378660001, created on 2025-03-14 · 13 pages | View document |
| 12 Oct 2024 | Statement of capital following an allotment of shares on 2024-07-25 · 10 pages | View document |
| 4 Oct 2024 | Certificate of change of name · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 22 Apr 2024 | SH20 · 1 page | View document |
| 22 Apr 2024 | Statement of capital on 2024-04-22 · 12 pages | View document |
| 22 Apr 2024 | Resolutions · 1 page | View document |
| 22 Apr 2024 | Resolutions | View document |
| 22 Apr 2024 | CAP-SS · 1 page | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-02-17 with updates · 8 pages | View document |
| 28 Feb 2024 | Termination of appointment of Mike Mcgrath as a director on 2024-02-28 · 1 page | View document |
| 13 Nov 2023 | Statement of capital following an allotment of shares on 2023-07-24 · 8 pages | View document |
| 10 Nov 2023 | Registered office address changed from 7 Christie Way Christie Fields Manchester M21 7QY England to Blue 058 the Sharp Project Thorp Road Manchester M40 5BJ on 2023-11-10 · 1 page | View document |
| 7 Nov 2023 | Consolidation of shares on 2023-07-19 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 11 Sep 2023 | Resolutions | View document |
| 11 Sep 2023 | Resolutions · 5 pages | View document |
| 11 Sep 2023 | Resolutions | View document |
| 11 Sep 2023 | Resolutions | View document |
| 11 Sep 2023 | Memorandum and Articles of Association · 54 pages | View document |
| 11 Sep 2023 | Resolutions | View document |
| 5 Sep 2023 | Second filing of Confirmation Statement dated 2023-02-17 · 8 pages | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-17 with updates · 9 pages | View document |
| 23 Dec 2022 | Statement of capital following an allotment of shares on 2022-08-01 · 6 pages | View document |
| 3 Nov 2022 | Memorandum and Articles of Association · 50 pages | View document |
| 3 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | Resolutions · 5 pages | View document |
| 3 Nov 2022 | Resolutions | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 Mar 2022 | Change of share class name or designation | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-17 with updates · 6 pages | View document |
| 24 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-24 · 6 pages | View document |
| 11 Feb 2022 | Memorandum and Articles of Association · 50 pages | View document |
| 10 Feb 2022 | Resolutions · 2 pages | View document |
| 10 Feb 2022 | Resolutions | View document |
| 10 Feb 2022 | Resolutions | View document |
| 10 Feb 2022 | Resolutions | View document |
| 10 Feb 2022 | Resolutions | View document |
| 28 Dec 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2019 | ADOPT ARTICLES 14/06/2019 | View document |
| 21 Jun 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM UNIT 13, KILBURN HOUSE LLOYD STREET NORTH MANCHESTER M15 6SE ENGLAND | View document |
| 19 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NPIF NW EQUITY (GP) LIMITED | View document |
| 19 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAVEN INCOME AND GROWTH VCT 6 PLC | View document |
| 19 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAVEN INCOME AND GROWTH VCT 4 PLC | View document |
| 19 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAVEN INCOME AND GROWTH VCT 3 PLC | View document |
| 19 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAVEN INCOME AND GROWTH VCT PLC | View document |
| 19 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAVEN INCOME AND GROWTH VCT 5 PLC | View document |
| 17 Jun 2019 | 14/06/19 STATEMENT OF CAPITAL GBP 52.6996 | View document |
| 17 Jun 2019 | DIRECTOR APPOINTED MR JEREMY THOMPSON | View document |
| 17 Jun 2019 | DIRECTOR APPOINTED MR MIKE MCGRATH | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Feb 2019 | SUB-DIVISION 11/01/19 | View document |
| 12 Feb 2019 | 11/01/19 STATEMENT OF CAPITAL GBP 44.9232 | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 1 Feb 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/02/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 28 Feb 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/02/2017 | View document |
| 11 Dec 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM GREENHEYS GREENHEYS BUSINESS CENTRE PENCROFT WAY MANCHESTER M15 6JJ | View document |
| 8 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Feb 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 44.42 | View document |
| 5 Dec 2016 | 18/11/16 STATEMENT OF CAPITAL GBP 44.42 | View document |
| 22 Aug 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 35.639995 | View document |
| 28 Jul 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Apr 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Apr 2016 | 15/02/16 STATEMENT OF CAPITAL GBP 35.64 | View document |
| 5 Apr 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Mar 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Apr 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 29.14 | View document |
| 23 Apr 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Mar 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Sep 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 4 MAYFIELD ROAD SALFORD LANCASHIRE M7 3WZ | View document |
| 31 Mar 2014 | 23/03/14 STATEMENT OF CAPITAL GBP 25.90 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Mar 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Sep 2013 | 18/09/13 STATEMENT OF CAPITAL GBP 22.70 | View document |
| 12 Sep 2013 | PREVEXT FROM 28/02/2013 TO 31/03/2013 | View document |
| 13 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 May 2013 | 02/05/13 STATEMENT OF CAPITAL GBP 20.20 | View document |
| 13 May 2013 | SUB-DIVISION 02/05/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 6 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |