SUPERFIX LIMITED
Company number 05958277 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Oct 2024 | Previous accounting period shortened from 2024-05-31 to 2024-03-31 · 1 page | View document |
| 29 Oct 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 23 Oct 2024 | Appointment of Mr Jozef Prusinski as a director on 2024-09-30 · 2 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 4 pages | View document |
| 23 Oct 2024 | Notification of Michael Prusinski as a person with significant control on 2024-09-30 · 2 pages | View document |
| 23 Oct 2024 | Appointment of Mr Michael Prusinski as a director on 2024-09-30 · 2 pages | View document |
| 23 Oct 2024 | Termination of appointment of Martin Alwyn Stone as a secretary on 2024-09-30 · 1 page | View document |
| 23 Oct 2024 | Termination of appointment of Carole Stone as a director on 2024-09-30 · 1 page | View document |
| 23 Oct 2024 | Cessation of Carole Elizabeth Stone as a person with significant control on 2024-09-30 · 1 page | View document |
| 23 Oct 2024 | Notification of Jozef Prusinski as a person with significant control on 2024-09-30 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Feb 2024 | Accounts for a dormant company made up to 2023-05-31 · 2 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 30 Sep 2022 | Accounts for a dormant company made up to 2022-05-31 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 26 Jan 2022 | Accounts for a dormant company made up to 2021-05-31 · 2 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 12 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 9 Oct 2020 | REGISTERED OFFICE CHANGED ON 09/10/2020 FROM 18 FREDERICK STREET LOUGHBOROUGH LEICESTERSHIRE LE11 3BJ | View document |
| 8 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 21 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 29 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 29 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 1 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 27 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 27 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 16 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 16 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 Nov 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 27 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 27 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 21 Dec 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 5 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 8 Dec 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 9 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 7 Jan 2010 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE STONE / 05/10/2009 | View document |
| 7 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ALWYN STONE / 05/10/2009 | View document |
| 11 May 2009 | APPOINTMENT TERMINATED SECRETARY COMPANY SERVICES SECRETARY LIMITED | View document |
| 11 May 2009 | CURRSHO FROM 31/10/2009 TO 31/05/2009 | View document |
| 11 May 2009 | SECRETARY APPOINTED MR MARTIN ALWYN STONE | View document |
| 8 May 2009 | APPOINTMENT TERMINATED DIRECTOR JERZY PRUSINSKI | View document |
| 8 May 2009 | DIRECTOR APPOINTED MRS CAROLE STONE | View document |
| 8 May 2009 | APPOINTMENT TERMINATED DIRECTOR COMPANY SERVICES DIRECTOR LIMITED | View document |
| 13 Mar 2009 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 14 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2006 | DIRECTOR RESIGNED | View document |
| 24 Oct 2006 | SECRETARY RESIGNED | View document |
| 5 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |