FIXNETIX LIMITED

Company number 05460456

Date	Type	Description	View / Download
11 Dec 2020	MR04	Satisfaction of charge 054604560006 in full	(1 page)
22 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	(3 pages)
15 Apr 2020	TM01	Termination of appointment of Tina Anne Gough as a director on 7 April 2020	(1 page)
15 Apr 2020	AP01	Appointment of Mr Christopher Neal Halbard as a director on 7 April 2020	(2 pages)
09 Mar 2020	AP01	Appointment of Steven James Turpie as a director on 4 March 2020	(2 pages)
09 Mar 2020	TM01	Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020	(1 page)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	(28 pages)
19 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	(3 pages)
02 Jan 2019	AA	Full accounts made up to 31 March 2018	(25 pages)
27 Sep 2018	CH01	Director's details changed for Ms Tina Anne Gough on 25 September 2018	(2 pages)
18 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	(3 pages)
10 Apr 2018	AP01	Appointment of Maruf Ahmad Majed as a director on 31 March 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Nicholas Anthony Wilson as a director on 31 March 2018	(1 page)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
25 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(7 pages)
12 Jun 2017	AA	Full accounts made up to 1 April 2016	(29 pages)
24 Apr 2017	TM01	Termination of appointment of David William Hart Gray as a director on 7 April 2017	(1 page)
21 Apr 2017	AP01	Appointment of Nicholas Anthony Wilson as a director on 10 April 2017	(2 pages)
21 Apr 2017	AP01	Appointment of Tina Anne Gough as a director on 12 April 2017	(2 pages)
14 Feb 2017	AP01	Appointment of Mr David William Hart Gray as a director on 23 January 2017	(2 pages)
14 Feb 2017	TM01	Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017	(1 page)
14 Feb 2017	TM01	Termination of appointment of Giovanni Loria as a director on 23 January 2017	(1 page)
26 Sep 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-09-26 GBP 5,890,342.161	(7 pages)
26 Sep 2016	AD04	Register(s) moved to registered office address Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ	(1 page)
08 Sep 2016	RP04AR01	Second filing of the annual return made up to 23 May 2015	(26 pages)