- Company Overview for FIXNETIX LIMITED (05460456)
- Filing history for FIXNETIX LIMITED (05460456)
- People for FIXNETIX LIMITED (05460456)
- Charges for FIXNETIX LIMITED (05460456)
- More for FIXNETIX LIMITED (05460456)
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) |
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28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
18 Jul 2023 | CS01 | Confirmation statement made on 18 June 2023 with updates | |
11 Aug 2022 | CS01 | Confirmation statement made on 18 June 2022 with no updates | |
30 May 2022 | AA | Full accounts made up to 31 March 2021 | |
27 May 2022 | AA | Full accounts made up to 31 December 2021 | |
18 Feb 2022 | CS01 | Confirmation statement made on 18 June 2021 with no updates | |
27 Nov 2021 | MR01 | Registration of charge 054604560009, created on 26 November 2021 | |
16 Jun 2021 | MA | Memorandum and Articles of Association | |
16 Jun 2021 | RESOLUTIONS |
Resolutions
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01 Jun 2021 | MR01 | Registration of charge 054604560008, created on 28 May 2021 | |
29 Apr 2021 | CH01 | Director's details changed | |
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 | |
12 Apr 2021 | PSC02 | Notification of Options Technology Limited as a person with significant control on 1 April 2021 | |
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 | |
09 Apr 2021 | AA01 | Current accounting period shortened from 31 March 2022 to 31 December 2021 | |
09 Apr 2021 | PSC07 | Cessation of Csc Computer Sciences Limited as a person with significant control on 1 April 2021 | |
09 Apr 2021 | AP03 | Appointment of Mr Kieran O'connor as a secretary on 1 April 2021 | |
09 Apr 2021 | AP01 | Appointment of Mr Daniel Moore as a director on 1 April 2021 | |
09 Apr 2021 | TM01 | Termination of appointment of Michael Charles Woodfine as a director on 1 April 2021 | |
09 Apr 2021 | TM01 | Termination of appointment of Steven James Turpie as a director on 1 April 2021 | |
09 Apr 2021 | TM01 | Termination of appointment of Christopher Neal Halbard as a director on 1 April 2021 | |
09 Apr 2021 | TM02 | Termination of appointment of Michael Charles Woodfine as a secretary on 1 April 2021 | |
09 Apr 2021 | AP01 | Appointment of Mr Nigel James Kneafsey as a director on 1 April 2021 | |
31 Mar 2021 | CH01 | Director's details changed for Mr Christopher Neal Halbard on 31 March 2021 | |
21 Dec 2020 | AA | Full accounts made up to 31 March 2020 |