Companies House does not verify the accuracy of the information filed

FISONS LIMITED

Company number 00044687

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
03 Mar 2024	AP01	Appointment of Rippon Ubhi as a director on 1 March 2024	View PDF Appointment of Rippon Ubhi as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Jessamy Rachel Baird as a director on 1 March 2024	View PDF Termination of appointment of Jessamy Rachel Baird as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
06 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
07 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AP01	Appointment of Jessamy Rachel Baird as a director on 19 August 2021	View PDF Appointment of Jessamy Rachel Baird as a director on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	TM01	Termination of appointment of Gordon Michael Tillett as a director on 19 August 2021	View PDF Termination of appointment of Gordon Michael Tillett as a director on 19 August 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)
08 Apr 2021	AP01	Appointment of Mr Gordon Michael Tillett as a director on 31 March 2021	View PDF Appointment of Mr Gordon Michael Tillett as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP01	Appointment of Mr Usman Khan as a director on 31 March 2021	View PDF Appointment of Mr Usman Khan as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Hugo Rupert Alexander Fry as a director on 31 March 2021	View PDF Termination of appointment of Hugo Rupert Alexander Fry as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Francois-Xavier Duhalde as a director on 31 March 2021	View PDF Termination of appointment of Francois-Xavier Duhalde as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	PSC07	Cessation of Sanofi-Aventis Uk Holdings Limited as a person with significant control on 25 January 2021	View PDF Cessation of Sanofi-Aventis Uk Holdings Limited as a person with significant control on 25 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	PSC02	Notification of Aventis Pharma Limited as a person with significant control on 25 January 2021	View PDF Notification of Aventis Pharma Limited as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 47 pages (47 pages)
09 Jun 2020	AA01	Previous accounting period extended from 30 December 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 December 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 51 pages (51 pages)
03 Oct 2019	PSC05	Change of details for Sanofi-Aventis Uk Holdings Limited as a person with significant control on 15 July 2019	View PDF Change of details for Sanofi-Aventis Uk Holdings Limited as a person with significant control on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
15 Jul 2019	AD01	Registered office address changed from One Onslow Street Guildford Surrey GU1 4YS to 410 Thames Valley Park Drive Reading Berkshire RG6 1PT on 15 July 2019	View PDF Registered office address changed from One Onslow Street Guildford Surrey GU1 4YS to 410 Thames Valley Park Drive Reading Berkshire RG6 1PT on 15 July 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

FISONS LIMITED

Filter by category