IAN FLEMING PUBLICATIONS LTD filing history - Find and update company information

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IAN FLEMING PUBLICATIONS LTD

Company number 01070342

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2022	AP01	Appointment of Mr James Robert Scudamore as a director on 29 September 2022	View PDF Appointment of Mr James Robert Scudamore as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Mary Jessie Grimond as a director on 29 September 2022	View PDF Termination of appointment of Mary Jessie Grimond as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AD01	Registered office address changed from 10-11 Lower John Street London W1F 9EB to 73-74 Berwick Street London W1F 8TE on 8 April 2022	View PDF Registered office address changed from 10-11 Lower John Street London W1F 9EB to 73-74 Berwick Street London W1F 8TE on 8 April 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
26 May 2020	CS01	Confirmation statement made on 22 May 2020 with updates	View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2020	AP03	Appointment of Ms Amanda Jane Sholto Douglas as a secretary on 21 May 2020	View PDF Appointment of Ms Amanda Jane Sholto Douglas as a secretary on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	TM02	Termination of appointment of Natalie Jane Cookson as a secretary on 26 March 2020	View PDF Termination of appointment of Natalie Jane Cookson as a secretary on 26 March 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
23 Jul 2019	TM01	Termination of appointment of Georgia Celia Grimond as a director on 18 July 2019	View PDF Termination of appointment of Georgia Celia Grimond as a director on 18 July 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
24 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	View PDF Confirmation statement made on 22 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	AP01	Appointment of Miss Georgia Celia Grimond as a director on 25 January 2018	View PDF Appointment of Miss Georgia Celia Grimond as a director on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
01 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
05 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
20 Jul 2016	AP01	Appointment of Mr Marek Roman Pruszewicz as a director on 7 July 2016	View PDF Appointment of Mr Marek Roman Pruszewicz as a director on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 40,000	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 40,000 - link opens in a new window - 6 pages (6 pages)
15 Feb 2016	TM01	Termination of appointment of Albert Nathaniel Read as a director on 22 January 2016	View PDF Termination of appointment of Albert Nathaniel Read as a director on 22 January 2016 - link opens in a new window - 1 page (1 page)

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