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FIXMART LIMITED

Company number 08147401

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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)
16 Nov 2023 PSC02 Notification of Fixmart Group U.K. Limited as a person with significant control on 16 August 2023
15 Nov 2023 PSC07 Cessation of Fixmart Holdings Limited as a person with significant control on 16 August 2023
31 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
13 Jun 2023 MR04 Satisfaction of charge 081474010002 in full
31 May 2023 AA Full accounts made up to 31 December 2022
26 Jan 2023 AP01 Appointment of Mr Peter Allan Fleck as a director on 1 December 2022
30 Sep 2022 AA Full accounts made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates
21 Apr 2022 TM01 Termination of appointment of Averil Janet Ghinn as a director on 28 March 2022
30 Mar 2022 PSC07 Cessation of Rachel Mary Ghinn as a person with significant control on 11 March 2022
30 Mar 2022 TM01 Termination of appointment of Rachel Mary Ghinn as a director on 10 March 2022
03 Oct 2021 AA Full accounts made up to 31 December 2020
23 Jul 2021 MR01 Registration of charge 081474010002, created on 15 July 2021
19 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with updates
13 Jul 2021 PSC07 Cessation of Russell Ghinn as a person with significant control on 30 January 2021
12 Feb 2021 TM01 Termination of appointment of Russell Ghinn as a director on 30 January 2021
24 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with updates
14 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jan 2020 TM01 Termination of appointment of Priscilla Alexander as a director on 7 November 2019
20 Nov 2019 PSC07 Cessation of Christopher Mark Alexander as a person with significant control on 7 November 2019
20 Nov 2019 TM01 Termination of appointment of Christopher Mark Alexander as a director on 7 November 2019
20 Nov 2019 PSC07 Cessation of Priscilla Alexander as a person with significant control on 7 November 2019
20 Nov 2019 AP01 Appointment of Steve Boyt as a director on 8 November 2019
25 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
17 Jun 2019 AA Total exemption full accounts made up to 31 December 2018