IAN FLETCHER LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Notification of Mitko Slavov Manev as a person with significant control on 2024-08-16

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10/06/2510 June 2025 Termination of appointment of Mathew Alexander Caird as a director on 2024-08-15

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10/06/2510 June 2025 Appointment of Mr Mitko Slavov Manev as a director on 2024-08-16

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10/06/2510 June 2025 Cessation of Mathew Alexander Caird as a person with significant control on 2024-08-15

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17/10/2417 October 2024 Confirmation statement made on 2024-09-26 with no updates

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01/07/241 July 2024 Unaudited abridged accounts made up to 2023-09-30

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01/05/241 May 2024 Registered office address changed from Suite 9, Lexington Buildings Longbeck Estate Marske-by-the-Sea Redcar TS11 6HR England to 7 Bell Yard London WC2A 2JR on 2024-05-01

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28/10/2328 October 2023 Confirmation statement made on 2023-09-26 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Termination of appointment of Ian Robert Fletcher as a director on 2020-09-01

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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17/10/2217 October 2022 Confirmation statement made on 2022-09-26 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/09/2126 September 2021 Confirmation statement made on 2021-09-26 with no updates

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES

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09/09/209 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW ALEXANDER CAIRD

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09/09/209 September 2020 CESSATION OF IAN ROBERT FLETCHER AS A PSC

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09/09/209 September 2020 REGISTERED OFFICE CHANGED ON 09/09/2020 FROM 58 CLIFTON STREET FAILSWORTH OLDHAM LANCS M35 9EE

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18/08/2018 August 2020 DIRECTOR APPOINTED MR MATHEW ALEXANDER CAIRD

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/11/1518 November 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/06/1528 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/09/1427 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/10/136 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1224 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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