FIXNETIX LIMITED filing history - Find and update company information

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FIXNETIX LIMITED

Company number 05460456

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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)
28 Sep 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 - 33 pages (33 pages)
18 Jul 2023	CS01	Confirmation statement made on 18 June 2023 with updates	View PDF Confirmation statement made on 18 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
27 May 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 - 26 pages (26 pages)
18 Feb 2022	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2021	MR01	Registration of charge 054604560009, created on 26 November 2021	View PDF Registration of charge 054604560009, created on 26 November 2021 - link opens in a new window - 51 pages (51 pages)
16 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	MR01	Registration of charge 054604560008, created on 28 May 2021	View PDF Registration of charge 054604560008, created on 28 May 2021 - link opens in a new window - 9 pages (9 pages)
29 Apr 2021	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AD01	Registered office address changed from 40 Holborn Viaduct London EC1N 2PB England to 5th Floor 50 Pall Mall St. James's London SW1Y 5JH on 16 April 2021	View PDF Registered office address changed from 40 Holborn Viaduct London EC1N 2PB England to 5th Floor 50 Pall Mall St. James's London SW1Y 5JH on 16 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	PSC02	Notification of Options Technology Limited as a person with significant control on 1 April 2021	View PDF Notification of Options Technology Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AD01	Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ England to 40 Holborn Viaduct London EC1N 2PB on 9 April 2021	View PDF Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ England to 40 Holborn Viaduct London EC1N 2PB on 9 April 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	PSC07	Cessation of Csc Computer Sciences Limited as a person with significant control on 1 April 2021	View PDF Cessation of Csc Computer Sciences Limited as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	AP03	Appointment of Mr Kieran O'connor as a secretary on 1 April 2021	View PDF Appointment of Mr Kieran O'connor as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AP01	Appointment of Mr Daniel Moore as a director on 1 April 2021	View PDF Appointment of Mr Daniel Moore as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	TM01	Termination of appointment of Michael Charles Woodfine as a director on 1 April 2021	View PDF Termination of appointment of Michael Charles Woodfine as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	TM01	Termination of appointment of Steven James Turpie as a director on 1 April 2021	View PDF Termination of appointment of Steven James Turpie as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	TM01	Termination of appointment of Christopher Neal Halbard as a director on 1 April 2021	View PDF Termination of appointment of Christopher Neal Halbard as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	TM02	Termination of appointment of Michael Charles Woodfine as a secretary on 1 April 2021	View PDF Termination of appointment of Michael Charles Woodfine as a secretary on 1 April 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	AP01	Appointment of Mr Nigel James Kneafsey as a director on 1 April 2021	View PDF Appointment of Mr Nigel James Kneafsey as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CH01	Director's details changed for Mr Christopher Neal Halbard on 31 March 2021	View PDF Director's details changed for Mr Christopher Neal Halbard on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)

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