GETFIX LTD
Company number 08926173 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Satisfaction of charge 089261730001 in full · 1 page | View document |
| 7 Apr 2026 | Registration of charge 089261730002, created on 2026-03-31 · 49 pages | View document |
| 27 Feb 2026 | Change of details for Mr Samuel Peter Fuller as a person with significant control on 2026-02-27 · 2 pages | View document |
| 27 Feb 2026 | Notification of Fuller Strategic Holdings Limited as a person with significant control on 2026-02-27 · 2 pages | View document |
| 27 Feb 2026 | Change of details for Cissac Holdings Ltd as a person with significant control on 2026-02-27 · 2 pages | View document |
| 16 Feb 2026 | Director's details changed for Mr Samuel Peter Fuller on 2026-01-01 · 2 pages | View document |
| 16 Feb 2026 | Change of details for Mr Samuel Peter Fuller as a person with significant control on 2026-01-01 · 2 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-02-03 with updates · 5 pages | View document |
| 2 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Feb 2025 | Confirmation statement made on 2025-02-03 with updates · 5 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 29 May 2024 | Resolutions · 4 pages | View document |
| 29 May 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 29 May 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 May 2024 | Resolutions | View document |
| 29 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 29 Apr 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 29 Apr 2024 | Resolutions · 3 pages | View document |
| 29 Apr 2024 | Resolutions | View document |
| 29 Apr 2024 | Resolutions | View document |
| 23 Apr 2024 | Change of details for Mr Samuel Peter Fuller as a person with significant control on 2024-03-28 · 2 pages | View document |
| 23 Apr 2024 | Notification of Cissac Holdings Ltd as a person with significant control on 2024-03-28 · 2 pages | View document |
| 23 Apr 2024 | Appointment of Mr Oliver Robert Ware as a director on 2024-03-28 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-02-20 with updates · 4 pages | View document |
| 28 Feb 2024 | Change of details for Mr Samuel Peter Fuller as a person with significant control on 2024-02-20 · 2 pages | View document |
| 26 Feb 2024 | Change of details for Mr Samuel Peter Fuller as a person with significant control on 2024-02-20 · 2 pages | View document |
| 21 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Mar 2023 | Confirmation statement made on 2023-02-20 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-02-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 8 Aug 2021 | Director's details changed for Mr Samuel Peter Fuller on 2020-06-16 · 2 pages | View document |
| 27 Jul 2021 | Registered office address changed from 12 Fernville Lane Hemel Hempstead HP2 4AL England to 3 Sovereign Park Cleveland Way Hemel Hempstead Hertfordshire HP2 7DA on 2021-07-27 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2020 | 01/03/20 STATEMENT OF CAPITAL GBP 1001 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | View document |
| 29 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 23 Aug 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 15 TOWERS ROAD HEMEL HEMPSTEAD HP2 5EP ENGLAND | View document |
| 1 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PETER FULLER / 02/03/2017 | View document |
| 11 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 9 Feb 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 76 KD TOWER COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1AS | View document |
| 16 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PETER FULLER / 01/03/2016 | View document |
| 8 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 15 Apr 2014 | INCREASE SHARES FROM £0.01 TO £10 PER SHARE 03/04/2014 | View document |
| 15 Apr 2014 | CONSOLIDATION 03/04/14 | View document |
| 31 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PETER TATAM FULLER / 31/03/2014 | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM FULLER / 18/03/2014 | View document |
| 25 Mar 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 76 KD TOWER COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1AS ENGLAND | View document |
| 23 Mar 2014 | REGISTERED OFFICE CHANGED ON 23/03/2014 FROM 76 COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1AS UNITED KINGDOM | View document |
| 6 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |