FIXUS FACILITIES LTD

Company number 06838308 ·

Active

70 filings

Date Filing
10 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
1 Jul 2026 Termination of appointment of Adrian Baggaley as a director on 2026-07-01 · 1 page View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
19 Mar 2026 Confirmation statement made on 2026-03-05 with no updates · 3 pages View document
21 Jul 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Mar 2025 Confirmation statement made on 2025-03-05 with no updates · 3 pages View document
5 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
15 Apr 2024 Confirmation statement made on 2024-03-05 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
10 Nov 2023 Certificate of change of name · 3 pages View document
9 Nov 2023 Appointment of Ms Amanda Shenton as a secretary on 2023-11-01 · 2 pages View document
24 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Mar 2023 Confirmation statement made on 2023-03-05 with updates · 5 pages View document
8 Feb 2023 Cessation of Rlbs Holdings Limited as a person with significant control on 2020-12-31 · 1 page View document
8 Feb 2023 Notification of Goose & Gandy Holdings Limited as a person with significant control on 2020-12-31 · 2 pages View document
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
8 May 2019 APPOINTMENT TERMINATED, DIRECTOR ADRAIN BAGGALEY View document
8 May 2019 DIRECTOR APPOINTED MR ADRIAN BAGGALEY View document
29 Apr 2019 ADOPT ARTICLES 11/04/2019 View document
18 Apr 2019 PREVSHO FROM 30/09/2019 TO 31/03/2019 View document
11 Apr 2019 DIRECTOR APPOINTED MR ADRAIN BAGGALEY View document
11 Apr 2019 DIRECTOR APPOINTED MR DANIEL WALL View document
11 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR LORRAINE GRIFFITHS View document
11 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR RYAN GRIFFITHS View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES View document
14 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE GRIFFITHS / 14/03/2019 View document
14 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN JOHN MAYNE GRIFFITHS / 14/03/2019 View document
5 Feb 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES View document
5 Dec 2017 30/09/17 TOTAL EXEMPTION FULL View document
3 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RLBS HOLDINGS LIMITED View document
3 Nov 2017 CESSATION OF RYAN JOHN MAYNE GRIFFITHS AS A PSC View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
27 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN JOHN MAYNE GRIFFITHS / 27/09/2017 View document
27 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE GRIFFITHS / 27/09/2017 View document
27 Jul 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
16 Mar 2016 Annual return made up to 5 March 2016 with full list of shareholders View document
22 Feb 2016 REGISTERED OFFICE CHANGED ON 22/02/2016 FROM UNIT 35 SISNA PARK ESTOVER PLYMOUTH DEVON PL6 7AE UNITED KINGDOM View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Sep 2015 CURREXT FROM 31/03/2015 TO 30/09/2015 View document
9 Mar 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
9 Mar 2015 REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 5 CARISBROOKE ROAD PLYMOUTH DEVON PL6 5PW View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 Mar 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
16 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Mar 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
14 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Mar 2012 Annual return made up to 5 March 2012 with full list of shareholders View document
1 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Mar 2011 Annual return made up to 5 March 2011 with full list of shareholders View document
15 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN JOHN MAYNE GRIFFITHS / 05/03/2010 View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE GRIFFITHS / 05/03/2010 View document
9 Mar 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
5 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document