LIZARDFISH TV LTD

Company number 07499180 ·

Active

66 filings

Date Filing
30 Jan 2026 Confirmation statement made on 2026-01-19 with updates · 4 pages View document
5 Sep 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
5 Aug 2025 Change of details for Mrs Amee Fairbank-Brown as a person with significant control on 2025-08-04 · 2 pages View document
5 Aug 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 · 1 page View document
5 Aug 2025 Director's details changed for Mrs Amee Fairbank-Brown on 2025-08-04 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
22 Jan 2025 Director's details changed for Mrs Amee Fairbank-Brown on 2025-01-16 · 2 pages View document
22 Jan 2025 Change of details for Mrs Amee Fairbank-Brown as a person with significant control on 2025-01-16 · 2 pages View document
22 Jan 2025 Confirmation statement made on 2025-01-19 with updates · 4 pages View document
6 Jan 2025 Director's details changed for Mrs Amee Fairbank-Brown on 2025-01-06 · 2 pages View document
6 Jan 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 · 1 page View document
6 Jan 2025 Change of details for Mrs Amee Fairbank-Brown as a person with significant control on 2025-01-06 · 2 pages View document
25 Sep 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
23 Jan 2024 Confirmation statement made on 2024-01-19 with updates · 4 pages View document
13 Oct 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
31 Jan 2023 Confirmation statement made on 2023-01-19 with updates · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
2 Feb 2022 Confirmation statement made on 2022-01-19 with updates · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
14 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 View document
22 Feb 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
11 Aug 2020 31/01/20 TOTAL EXEMPTION FULL View document
3 Feb 2020 PSC'S CHANGE OF PARTICULARS / MISS AMEE FAIRBANK / 21/09/2019 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Jan 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES View document
30 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS AMEE FAIRBANK / 21/09/2019 View document
30 Jan 2020 APPOINTMENT TERMINATED, SECRETARY ELIZABETH HORAN View document
9 Dec 2019 PSC'S CHANGE OF PARTICULARS / MISS AMEE FAIRBANK / 09/12/2019 View document
23 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
25 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES View document
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 PSC'S CHANGE OF PARTICULARS / MISS AMEE N/A FAIRBANK / 06/04 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES View document
26 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
7 Apr 2016 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM SUITE 8 53 KING STREET MANCHESTER M2 4LQ View document
17 Feb 2016 Annual return made up to 19 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
27 Mar 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
17 Feb 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
16 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
17 Apr 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM FORSYTH BUILDING THE CORN EXCHANGE HANGING DITCH, EXCHANGE SQUARE MANCHESTER M4 3TR View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
20 Jan 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
20 Jan 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM C/O LIZARDFISH TV THE TRIANGLE EXCHANGE SQUARE MANCHESTER LANCASHIRE M4 3TR UNITED KINGDOM View document
29 Jul 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
21 Jan 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
25 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR SUZANNE BIDDLE View document
12 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
7 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS AMEE FAIRBANK / 03/10/2011 View document
7 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH LOUISE HORAN / 03/10/2011 View document
7 Mar 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
7 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LOUISE BIDDLE / 03/10/2011 View document
9 Nov 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM C/O LIZARDFISH TV PICCADILLY HOUSE 49 PICCADILLY MANCHESTER LANCASHIRE M1 2AP UNITED KINGDOM View document
12 Apr 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM APT 407 83 HIGH STREET MANCHESTER M4 1BE View document
28 Mar 2011 DIRECTOR APPOINTED MISS AMEE FAIRBANK View document
16 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR AMEE FAIRBANK View document
19 Jan 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document