SUTTON PROPERTY SOLUTIONS LIMITED

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Company Documents

DateDescription
29/10/2529 October 2025 NewAppointment of Mrs Iluta Fitzsimmons as a director on 2025-10-15

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29/10/2529 October 2025 NewAppointment of Mr Robert Fitzsimmons as a secretary on 2025-10-15

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29/10/2529 October 2025 NewTermination of appointment of Peter Fitzsimmons as a director on 2025-10-15

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29/10/2529 October 2025 NewTermination of appointment of Iluta Fitzsimmons as a secretary on 2025-10-15

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29/10/2529 October 2025 NewChange of details for Mrs Iluta Fitzsimmons as a person with significant control on 2025-10-29

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29/10/2529 October 2025 NewConfirmation statement made on 2025-10-29 with updates

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29/10/2529 October 2025 NewNotification of Iluta Fitzsimmons as a person with significant control on 2025-10-15

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29/10/2529 October 2025 NewChange of details for Mr Timothy James Fitzsimmons as a person with significant control on 2025-10-15

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29/10/2529 October 2025 NewDirector's details changed for Mrs Iluta Fitzsimmons on 2025-10-29

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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11/12/2411 December 2024 Change of details for Mr Tim James Fitzsimmons as a person with significant control on 2024-12-05

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11/12/2411 December 2024 Director's details changed for Mr Tim James Fitzsimmons on 2024-12-05

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11/12/2411 December 2024 Confirmation statement made on 2024-12-04 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/12/2319 December 2023 Change of details for Mr Tim James Fitzsimmons as a person with significant control on 2023-12-04

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19/12/2319 December 2023 Cessation of Iluta Fitzsimmons as a person with significant control on 2023-12-04

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19/12/2319 December 2023 Confirmation statement made on 2023-12-04 with updates

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06/09/236 September 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-23 with no updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/04/228 April 2022 Confirmation statement made on 2022-03-23 with no updates

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04/04/224 April 2022 Change of details for Mrs Iluta Fitzsimmons as a person with significant control on 2022-03-29

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04/04/224 April 2022 Director's details changed for Mr Tim James Fitzsimmons on 2022-03-29

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04/04/224 April 2022 Change of details for Mr Tim James Fitzsimmons as a person with significant control on 2022-03-29

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03/12/213 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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24/03/2024 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FITZSIMMONS / 24/03/2020

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17/03/2017 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM JAMES FITZSIMMONS / 17/03/2020

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17/03/2017 March 2020 PSC'S CHANGE OF PARTICULARS / MR TIM JAMES FITZSIMMONS / 17/03/2020

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17/03/2017 March 2020 PSC'S CHANGE OF PARTICULARS / MRS ILUTA FITZSIMMONS / 17/03/2020

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15/01/2015 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES

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18/03/1918 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FITZSIMMONS / 18/03/2019

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18/03/1918 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM JAMES FITZSIMMONS / 18/03/2019

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11/12/1811 December 2018 30/04/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 PSC'S CHANGE OF PARTICULARS / MR TIM JAMES FITZSIMMONS / 18/04/2018

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05/09/185 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILUTA FITZSIMMONS

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05/09/185 September 2018 CESSATION OF CHRISTOPHER FITZSIMMONS AS A PSC

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23/08/1823 August 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FITZSIMMONS

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21/08/1821 August 2018 SECRETARY APPOINTED MRS ILUTA FITZSIMMONS

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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27/03/1827 March 2018 CESSATION OF PETER FITZSIMMONS AS A PSC

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27/03/1827 March 2018 PSC'S CHANGE OF PARTICULARS / MR TIM JAMES FITZSIMMONS / 26/07/2017

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FITZSIMMONS / 23/03/2018

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 APPOINTMENT TERMINATED, SECRETARY ILUTA FITZSIMMONS

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/06/166 June 2016 Annual return made up to 7 April 2016 with full list of shareholders

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FITZSIMMONS / 07/04/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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29/05/1529 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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15/05/1415 May 2014 REGISTERED OFFICE CHANGED ON 15/05/2014 FROM BANK HOUSE, BROAD STREET SPALDING LINCS PE11 1TB

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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03/05/133 May 2013 Annual return made up to 7 April 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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12/10/1212 October 2012 APPOINTMENT TERMINATED, SECRETARY MICHELLE FITZSIMMONS

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12/10/1212 October 2012 SECRETARY APPOINTED ILUTA FITZSIMMONS

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20/04/1220 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 Annual return made up to 7 April 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIM JAMES FITZSIMMONS / 01/08/2009

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20/05/1020 May 2010 APPOINTMENT TERMINATED, SECRETARY ILUTA FITZSIMMONS

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20/05/1020 May 2010 SECRETARY APPOINTED MICHELLE FITZSIMMONS

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12/05/1012 May 2010 Annual return made up to 7 April 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER FITZSIMMONS / 26/02/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER FITZSIMMONS / 26/02/2010

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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15/09/0915 September 2009 SECRETARY'S CHANGE OF PARTICULARS / ILUTA FITZSIMMONS / 01/08/2009

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01/05/091 May 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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20/06/0820 June 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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01/04/081 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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04/05/074 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/05/074 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0726 April 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 DIRECTOR'S PARTICULARS CHANGED

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15/03/0715 March 2007 DIRECTOR'S PARTICULARS CHANGED

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02/02/072 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/12/066 December 2006 DIRECTOR'S PARTICULARS CHANGED

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06/12/066 December 2006 SECRETARY'S PARTICULARS CHANGED

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05/12/065 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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30/09/0630 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0619 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0621 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0620 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0531 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0525 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0525 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0516 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/04/057 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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