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FISSARA HOLDINGS LIMITED

Company number 09226450

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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)
01 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with updates
12 Jan 2023 PSC02 Notification of Mcauliffe Group Ltd as a person with significant control on 6 January 2023
12 Jan 2023 PSC07 Cessation of Stephen Joseph Mcauliffe as a person with significant control on 6 January 2023
12 Jan 2023 PSC07 Cessation of John Michael Mcauliffe as a person with significant control on 6 January 2023
12 Jan 2023 PSC07 Cessation of Michael Laurence Mcauliffe as a person with significant control on 6 January 2023
12 Jan 2023 PSC07 Cessation of Anna-Maria Mcauliffe as a person with significant control on 6 January 2023
12 Jan 2023 AA01 Current accounting period extended from 31 March 2023 to 30 September 2023
10 Jan 2023 AD01 Registered office address changed from Mcauliffe House Northcott Road Bilston WV14 0TP England to St Baldred's Hall 239 Ashley Road Hale Altrincham WA15 9NE on 10 January 2023
05 Jan 2023 CERTNM Company name changed carus (uk) LIMITED\certificate issued on 05/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-05
21 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
20 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
29 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
21 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
27 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
27 Oct 2020 AD01 Registered office address changed from Mcauliffe House Loxdale Industrial Estate Northcott Road Bilston West Midlands WV14 0TP to Mcauliffe House Northcott Road Bilston WV14 0TP on 27 October 2020
05 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
25 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
20 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
19 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
22 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates