FIX-A-FORM INTERNATIONAL LIMITED

Company number 01632653

Date	Type	Description	View / Download
21 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(11 pages)
21 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(40 pages)
21 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
21 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
03 Jan 2024	CS01	Confirmation statement made on 13 December 2023 with no updates	(3 pages)
15 Nov 2023	AP03	Appointment of Mrs Rachel Jane Smith as a secretary on 2 November 2023	(2 pages)
16 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
16 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(38 pages)
16 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Apr 2023	TM01	Termination of appointment of Andrew Haig Denny as a director on 21 April 2023	(1 page)
23 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	(4 pages)
21 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
21 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(39 pages)
21 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
21 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
14 Jul 2022	PSC07	Cessation of Denny Bros Trustee Limited as a person with significant control on 14 December 2021	(1 page)
14 Jul 2022	PSC07	Cessation of Barry Douglas Denny as a person with significant control on 14 December 2021	(1 page)
14 Jul 2022	PSC05	Change of details for Denny Bros Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
14 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	(4 pages)
13 Dec 2021	PSC02	Notification of Denny Bros Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
08 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
07 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
02 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(42 pages)
01 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)