FIZZCO LIMITED
Company number 06254152 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Total exemption full accounts made up to 2026-05-31 · 10 pages | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-05-21 with updates · 3 pages | View document |
| 31 May 2026 | Annual accounts for the year ending 31 May 2026 | View accounts |
| 4 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-21 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 9 Jan 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 9 Aug 2024 | Appointment of Mr Vytas Salkauskas as a director on 2024-08-09 · 2 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-21 with updates · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 24 Apr 2024 | Appointment of Mr Russell Howard Brown as a director on 2024-04-12 · 2 pages | View document |
| 19 Feb 2024 | Change of details for Mrs Wendy Hollingsworth-Brown as a person with significant control on 2023-06-05 · 2 pages | View document |
| 16 Feb 2024 | Notification of Russell Brown as a person with significant control on 2023-06-05 · 2 pages | View document |
| 14 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 13 pages | View document |
| 6 Jul 2023 | Change of details for Ms Wendy Clarkson as a person with significant control on 2023-07-03 · 2 pages | View document |
| 6 Jul 2023 | Secretary's details changed for Ms Wendy Clarkson on 2023-07-03 · 1 page | View document |
| 6 Jul 2023 | Director's details changed for Ms Wendy Clarkson on 2023-07-03 · 2 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-21 with no updates · 3 pages | View document |
| 10 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 13 pages | View document |
| 3 Feb 2022 | Registration of charge 062541520002, created on 2022-01-31 · 5 pages | View document |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 14 Jun 2021 | Cancellation of shares. Statement of capital on 2021-01-05 · 4 pages | View document |
| 14 Jun 2021 | Purchase of own shares. · 3 pages | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | View document |
| 30 Oct 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES | View document |
| 10 Oct 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ROSE | View document |
| 2 Jun 2017 | SECRETARY APPOINTED MS WENDY CLARKSON | View document |
| 2 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROSE | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 21 Jun 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 16 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 17 Jun 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 17 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY CLARKSON / 01/09/2014 | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 17 Jun 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 4 Jun 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 12 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 25 Jun 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 13 Jun 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 15 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 5 Jul 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED CHARLES ROSE / 01/05/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY CLARKSON / 01/05/2010 · 2 pages | View document |
| 6 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 1 Oct 2008 | DIRECTOR APPOINTED MRS WENDY CLARKSON · 1 page | View document |
| 30 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 12 Jun 2007 | DIRECTOR RESIGNED | View document |
| 12 Jun 2007 | SECRETARY RESIGNED | View document |
| 12 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |