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FIX4WARDS LTD

Company number 09875691

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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)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	PSC04	Change of details for Mr Ian Richardson as a person with significant control on 16 August 2023	View PDF Change of details for Mr Ian Richardson as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	PSC04	Change of details for Miss Leanne Elizabeth Bassett as a person with significant control on 16 August 2023	View PDF Change of details for Miss Leanne Elizabeth Bassett as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CH03	Secretary's details changed for Mr Ian Richardson on 16 August 2023	View PDF Secretary's details changed for Mr Ian Richardson on 16 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	CH01	Director's details changed for Mr Ian Richardson on 16 August 2023	View PDF Director's details changed for Mr Ian Richardson on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CH01	Director's details changed for Miss Leanne Elizabeth Bassett on 16 August 2023	View PDF Director's details changed for Miss Leanne Elizabeth Bassett on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jan 2022	TM02	Termination of appointment of Samuel Ellis Owen Richardson as a secretary on 13 January 2022	View PDF Termination of appointment of Samuel Ellis Owen Richardson as a secretary on 13 January 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Aug 2019	AP03	Appointment of Mr Samuel Ellis Owen Richardson as a secretary on 1 September 2018	View PDF Appointment of Mr Samuel Ellis Owen Richardson as a secretary on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	TM02	Termination of appointment of George Ian Richardson as a secretary on 1 September 2018	View PDF Termination of appointment of George Ian Richardson as a secretary on 1 September 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2018	CS01	Confirmation statement made on 16 November 2018 with updates	View PDF Confirmation statement made on 16 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2018	SH01	Statement of capital following an allotment of shares on 1 January 2018 GBP 110	View PDF Statement of capital following an allotment of shares on 1 January 2018 GBP 110 - link opens in a new window - 3 pages (3 pages)
19 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	View PDF Confirmation statement made on 16 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	PSC04	Change of details for Mr Ian Richardson as a person with significant control on 20 August 2016	View PDF Change of details for Mr Ian Richardson as a person with significant control on 20 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	PSC04	Change of details for Miss Leanne Elizabeth Bassett as a person with significant control on 21 August 2016	View PDF Change of details for Miss Leanne Elizabeth Bassett as a person with significant control on 21 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	CH01	Director's details changed for Mr Ian Richardson on 21 August 2017	View PDF Director's details changed for Mr Ian Richardson on 21 August 2017 - link opens in a new window - 2 pages (2 pages)

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FIX4WARDS LTD

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