FRAGILISTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Resolutions |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 22/09/2322 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Satisfaction of charge 086968030002 in full |
| 27/09/2227 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Registration of charge 086968030002, created on 2021-11-09 |
| 29/09/2129 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Purchase of own shares. |
| 28/09/2128 September 2021 | Cancellation of shares. Statement of capital on 2021-01-15 |
| 29/07/2129 July 2021 | Registered office address changed from Fragilistics Building Bradbourne Drive Tilbrook Milton Keynes MK7 8AT England to Unit 1 Park Farm Tyringham Buckinghamshire MK16 9ES on 2021-07-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 1ST FLOOR, 181 QUEENSWAY BLETCHLEY MILTON KEYNES MK2 2DZ ENGLAND |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 14/11/1614 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086968030001 |
| 30/09/1630 September 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 2ND FLOOR 181 QUEENSWAY BLETCHLEY MILTON KEYNES MK2 2DZ |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 24/03/1624 March 2016 | CURRSHO FROM 28/02/2017 TO 30/04/2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 30/09/1530 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ANTHONY WILLIAM CIRCUITT / 01/02/2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 21/10/1421 October 2014 | CURREXT FROM 30/09/2014 TO 28/02/2015 |
| 02/10/142 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 18/09/1418 September 2014 | 01/10/13 STATEMENT OF CAPITAL GBP 3 |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR MALCOLM ANTHONY WILLIAM CIRCUITT |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR ROBERT MICHAEL DIXON |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR ROBERT MARK BROEKHUIZEN |
| 30/09/1330 September 2013 | 19/09/13 STATEMENT OF CAPITAL GBP 3 |
| 19/09/1319 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |
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