FUNCTION FIXERS LIMITED

Company number 05750948 ·

Active

66 filings

Date Filing
25 Jun 2026 Micro company accounts made up to 2026-04-30 · 4 pages View document
18 Mar 2026 Confirmation statement made on 2026-03-17 with no updates · 3 pages View document
19 Aug 2025 Micro company accounts made up to 2025-04-30 · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
17 Mar 2025 Confirmation statement made on 2025-03-17 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
17 Mar 2024 Confirmation statement made on 2024-03-17 with no updates · 3 pages View document
10 Mar 2024 Termination of appointment of Robert Nicholas Austin Lees as a director on 2024-03-01 · 1 page View document
12 Oct 2023 Micro company accounts made up to 2023-04-30 · 5 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
17 Mar 2023 Confirmation statement made on 2023-03-17 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
4 Jan 2022 Amended micro company accounts made up to 2021-04-30 · 5 pages View document
3 Aug 2021 Micro company accounts made up to 2021-04-30 · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
24 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES View document
16 Mar 2020 CESSATION OF CAROLYN RUTH LARWOOD AS A PSC View document
16 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARLEES HOLDINGS LIMITED View document
15 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES View document
22 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES View document
20 Sep 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
4 Nov 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
18 Jul 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM C/O HAXTON & CO CENTRAL HOUSE 124 HIGH STREET HAMPTON HILL MIDDLESEX TW12 1NS View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
24 Mar 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
23 Mar 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
25 Mar 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
5 Apr 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
1 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
3 Apr 2012 Annual return made up to 21 March 2012 with full list of shareholders View document
10 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
12 Apr 2011 Annual return made up to 21 March 2011 with full list of shareholders View document
12 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN GELLETT View document
11 Apr 2011 REGISTERED OFFICE CHANGED ON 11/04/2011 FROM DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN RUTH LARWOOD / 01/11/2009 View document
20 Apr 2010 DIRECTOR APPOINTED CAPTAIN ROBERT NICHOLAS AUSTIN LEES View document
20 Apr 2010 Annual return made up to 21 March 2010 with full list of shareholders View document
20 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROLYN RUTH LARWOOD / 01/11/2009 View document
18 Nov 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
25 Mar 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS View document
17 Dec 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
5 Apr 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS View document
4 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLYN LARWOOD / 04/04/2008 View document
18 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
14 May 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 View document
30 Mar 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS View document
5 Apr 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Apr 2006 DIRECTOR RESIGNED View document
5 Apr 2006 SECRETARY RESIGNED View document
5 Apr 2006 NEW DIRECTOR APPOINTED View document
21 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document