LIZARDFISH TV LTD
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Micro company accounts made up to 2025-01-31 |
| 05/08/255 August 2025 | Change of details for Mrs Amee Fairbank-Brown as a person with significant control on 2025-08-04 |
| 05/08/255 August 2025 | Director's details changed for Mrs Amee Fairbank-Brown on 2025-08-04 |
| 05/08/255 August 2025 | Registered office address changed from Room 550 5th Floor Manchester Royal Exchange St Anne's Square Manchester M2 7PE England to Bayspace St Ives Fernlea Terrace St. Ives Cornwall TR26 2BH on 2025-08-05 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-19 with updates |
| 22/01/2522 January 2025 | Director's details changed for Mrs Amee Fairbank-Brown on 2025-01-16 |
| 22/01/2522 January 2025 | Change of details for Mrs Amee Fairbank-Brown as a person with significant control on 2025-01-16 |
| 06/01/256 January 2025 | Registered office address changed from Manchester Royal Exchange Rooms 442 & 443, Royal Exchange St Anne's Sqaure Manchester Lancashire M2 7FE United Kingdom to Room 550 5th Floor Manchester Royal Exchange St Anne's Square Manchester M2 7PE on 2025-01-06 |
| 06/01/256 January 2025 | Change of details for Mrs Amee Fairbank-Brown as a person with significant control on 2025-01-06 |
| 06/01/256 January 2025 | Director's details changed for Mrs Amee Fairbank-Brown on 2025-01-06 |
| 25/09/2425 September 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-19 with updates |
| 13/10/2313 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-19 with updates |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-19 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/04/2114 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 11/08/2011 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | PSC'S CHANGE OF PARTICULARS / MISS AMEE FAIRBANK / 21/09/2019 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HORAN |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMEE FAIRBANK / 21/09/2019 |
| 09/12/199 December 2019 | PSC'S CHANGE OF PARTICULARS / MISS AMEE FAIRBANK / 09/12/2019 |
| 23/10/1923 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 31/01/1831 January 2018 | PSC'S CHANGE OF PARTICULARS / MISS AMEE N/A FAIRBANK / 06/04 |
| 26/05/1726 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 07/04/167 April 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM SUITE 8 53 KING STREET MANCHESTER M2 4LQ |
| 17/02/1617 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/02/1517 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/04/1417 April 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM FORSYTH BUILDING THE CORN EXCHANGE HANGING DITCH, EXCHANGE SQUARE MANCHESTER M4 3TR |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM C/O LIZARDFISH TV THE TRIANGLE EXCHANGE SQUARE MANCHESTER LANCASHIRE M4 3TR UNITED KINGDOM |
| 20/01/1420 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 21/01/1321 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BIDDLE |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMEE FAIRBANK / 03/10/2011 |
| 07/03/127 March 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 07/03/127 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH LOUISE HORAN / 03/10/2011 |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LOUISE BIDDLE / 03/10/2011 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM C/O LIZARDFISH TV PICCADILLY HOUSE 49 PICCADILLY MANCHESTER LANCASHIRE M1 2AP UNITED KINGDOM |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM APT 407 83 HIGH STREET MANCHESTER M4 1BE |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MISS AMEE FAIRBANK |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR AMEE FAIRBANK |
| 19/01/1119 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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