GIFTFIX LIMITED

Company number 12454802 ·

Active

26 filings

Date Filing
10 Aug 2026 Registered office address changed from C/O 2 Millers Bridge Bootle L20 8LH England to C/O Adams Accountants Liverpool Llp 4 Effingham Street Bootle L20 8JX on 2026-08-10 · 1 page View document
20 Feb 2026 Confirmation statement made on 2026-02-10 with no updates · 3 pages View document
19 Feb 2026 Notification of Rachel Alexandra Matthews as a person with significant control on 2026-02-10 · 2 pages View document
19 Feb 2026 Notification of Gail Eleanor Matthews as a person with significant control on 2026-02-10 · 2 pages View document
11 Feb 2026 Cessation of Rachel Matthews as a person with significant control on 2026-02-11 · 1 page View document
3 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Feb 2025 Confirmation statement made on 2025-02-10 with no updates · 3 pages View document
10 Dec 2024 Micro company accounts made up to 2024-03-31 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Feb 2024 Confirmation statement made on 2024-02-10 with no updates · 3 pages View document
28 Dec 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Feb 2023 Confirmation statement made on 2023-02-10 with no updates · 3 pages View document
22 Dec 2022 Micro company accounts made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Mar 2022 Confirmation statement made on 2022-02-10 with no updates · 3 pages View document
8 Feb 2022 Termination of appointment of Rachel Matthews as a director on 2022-02-01 · 1 page View document
10 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Apr 2020 COMPANY NAME CHANGED GIFTFIXX LIMITED CERTIFICATE ISSUED ON 27/04/20 View document
20 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS GAIL MATTHEWS / 20/03/2020 View document
20 Mar 2020 DIRECTOR APPOINTED MISS GAIL MATTHEWS View document
21 Feb 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS GAIL MATTHEWS / 21/02/2020 View document
21 Feb 2020 CURREXT FROM 28/02/2021 TO 31/03/2021 View document
11 Feb 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document