FUZZY INVESTMENTS LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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15/12/2415 December 2024 Confirmation statement made on 2024-12-12 with updates

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15/12/2415 December 2024 Notification of Matthew Zhu Cain as a person with significant control on 2024-12-08

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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18/08/2418 August 2024 Total exemption full accounts made up to 2023-11-30

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07/06/247 June 2024 Registered office address changed from PO Box AB43 6RJ Middle Third Strichen Strichen Fraserburgh Aberdeenshire AB43 6RJ United Kingdom to Middle Third Strichen Fraserburgh Aberdeenshire AB43 6RJ on 2024-06-07

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01/05/241 May 2024 Termination of appointment of Alan Cain as a secretary on 2024-04-30

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09/01/249 January 2024 Confirmation statement made on 2023-12-12 with updates

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03/12/233 December 2023 Statement of capital following an allotment of shares on 2023-10-12

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/09/2322 September 2023 Notification of Qi Zhu as a person with significant control on 2023-09-22

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01/09/231 September 2023 Cessation of Michael James Meston Reid as a person with significant control on 2023-09-01

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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22/06/2322 June 2023 Confirmation statement made on 2023-06-09 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-09 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/08/2020 August 2020 30/11/19 TOTAL EXEMPTION FULL

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES

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25/06/1925 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES MESTON REID

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25/06/1925 June 2019 CESSATION OF QI ZHU AS A PSC

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/08/1829 August 2018 30/11/17 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES

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24/03/1824 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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03/10/173 October 2017 REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 57 ANDERSON DRIVE ABERDEEN ABERDEENSHIRE AB15 4UA

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26/08/1726 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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27/08/1627 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/07/164 July 2016 Annual return made up to 10 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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15/06/1515 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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23/06/1423 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/06/1311 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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16/05/1316 May 2013 DIRECTOR APPOINTED MS QI ZHU

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16/05/1316 May 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAIN

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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04/09/124 September 2012 30/11/11 TOTAL EXEMPTION FULL

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02/07/122 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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02/09/112 September 2011 30/11/10 TOTAL EXEMPTION FULL

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14/06/1114 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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16/08/1016 August 2010 30/11/09 TOTAL EXEMPTION FULL

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CAIN / 10/06/2010

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11/06/1011 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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05/10/095 October 2009 30/11/08 TOTAL EXEMPTION FULL

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26/06/0926 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 30/11/07 TOTAL EXEMPTION FULL

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09/07/089 July 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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09/07/079 July 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 PARTIC OF MORT/CHARGE *****

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03/07/063 July 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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27/06/0527 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 DIRECTOR'S PARTICULARS CHANGED

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29/03/0529 March 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05

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30/06/0430 June 2004 NEW SECRETARY APPOINTED

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30/06/0430 June 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 DIRECTOR RESIGNED

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22/06/0422 June 2004 SECRETARY RESIGNED

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10/06/0410 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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