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FITCH DESIGN CONSULTANTS LIMITED

Company number 00670130

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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)
20 Feb 2020 TM01 Termination of appointment of Steve Richard Winters as a director on 6 December 2019
08 Nov 2019 AA Full accounts made up to 31 December 2018
02 Sep 2019 TM01 Termination of appointment of Ken Mccallum as a director on 2 September 2019
09 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
16 Nov 2016 AP01 Appointment of Mr Stephen Richard Winters as a director on 15 September 2016
16 Nov 2016 TM01 Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
09 Oct 2016 AA Full accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 200,000
12 Apr 2016 TM01 Termination of appointment of Robert Charles Horjus as a director on 1 September 2015
12 Apr 2016 TM01 Termination of appointment of Andrew David Care as a director on 5 June 2015
15 Jan 2016 AP01 Appointment of Mr Kenneth Mccallum as a director on 4 August 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 200,000
09 Sep 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 200,000
27 Nov 2013 AP01 Appointment of Simon Gareth Bolton as a director
27 Nov 2013 AP01 Appointment of Alexander James Spark as a director
27 Nov 2013 TM01 Termination of appointment of Lois Jacobs as a director
27 Nov 2013 TM01 Termination of appointment of Paul Delaney as a director
23 Jul 2013 AP01 Appointment of Andrew David Care as a director
08 Jul 2013 AA Full accounts made up to 31 December 2012