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FISHER SCALES LIMITED

Company number 05414175

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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)
14 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
19 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
18 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
27 Oct 2022 SH10 Particulars of variation of rights attached to shares
27 Oct 2022 MA Memorandum and Articles of Association
27 Oct 2022 CC04 Statement of company's objects
26 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
03 Feb 2022 PSC01 Notification of Christopher James Howard as a person with significant control on 25 October 2021
16 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
21 Apr 2021 PSC07 Cessation of Philip Josiah Fisher as a person with significant control on 7 April 2021
21 Apr 2021 TM01 Termination of appointment of Philip Josiah Fisher as a director on 7 April 2021
21 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with updates
21 Dec 2020 CH01 Director's details changed for Mrs Caryn Lois Fisher on 21 December 2020
21 Dec 2020 CH03 Secretary's details changed for Mrs Caryn Lois Fisher on 21 December 2020
21 Dec 2020 CH01 Director's details changed for Mr Philip Josiah Fisher on 21 December 2020
02 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
03 Sep 2020 AP01 Appointment of Mr Christopher James Howard as a director on 11 August 2020
11 Jun 2020 PSC04 Change of details for Mrs Caryn Lois Fisher as a person with significant control on 5 June 2020
10 Jun 2020 PSC04 Change of details for Mr Philip Josiah Fisher as a person with significant control on 5 June 2020
05 Jun 2020 CH01 Director's details changed for Mrs Caryn Lois Fisher on 5 June 2020
05 Jun 2020 CH01 Director's details changed for Mr Philip Josiah Fisher on 5 June 2020
08 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
17 Oct 2019 AA Total exemption full accounts made up to 30 April 2019