FYSHE LIMITED
Company number 04099304 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Registered office address changed from 9 Bonhill Street London EC2A 4DJ to 14 Bonhill Street London EC2A 4DJ on 2026-09-14 · 1 page | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-16 with no updates · 3 pages | View document |
| 1 Sep 2025 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-16 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 15 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-16 with no updates · 3 pages | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2022-12-16 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-12-16 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 11 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 26 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 5 Aug 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | View document |
| 2 Aug 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 10 Aug 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 24 Dec 2015 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 13 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ | View document |
| 23 Dec 2014 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 3 Jan 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 21 Dec 2012 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 14 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 3 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 3 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP NURSE / 15/12/2011 | View document |
| 21 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 17 Jan 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 28 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 9 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP NURSE | View document |
| 13 Jan 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 17 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 1 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2007 | SECRETARY RESIGNED | View document |
| 1 Mar 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 23 Dec 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: C/O DLA VICTORIA SQUARE HOUSE VICTORIA SQUARE BIRMINGHAM B2 4DL | View document |
| 10 Jan 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | View document |
| 1 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 15 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | DIRECTOR RESIGNED | View document |
| 27 Sep 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 63 QUEEN VICTORIA STREET LONDON EC4N 4ST | View document |
| 27 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2002 | SECRETARY RESIGNED | View document |
| 14 May 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 16 Apr 2002 | FIRST GAZETTE | View document |
| 23 Nov 2000 | COMPANY NAME CHANGED CONTINENTAL SHELF 166 LIMITED CERTIFICATE ISSUED ON 23/11/00 | View document |
| 31 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |