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FISH GUIDANCE SYSTEMS LIMITED

Company number 02931612

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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)
23 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
29 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2024 MA Memorandum and Articles of Association
29 Apr 2024 SH08 Change of share class name or designation
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
23 May 2023 CS01 Confirmation statement made on 20 May 2023 with updates
08 Mar 2023 MR04 Satisfaction of charge 029316120003 in full
06 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
13 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with updates
25 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
08 Sep 2021 SH08 Change of share class name or designation
08 Sep 2021 MA Memorandum and Articles of Association
08 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2021 SH10 Particulars of variation of rights attached to shares
02 Sep 2021 AP03 Appointment of Mr George Lambert as a secretary on 1 September 2021
06 Jul 2021 CH01 Director's details changed for Mr Michael James Lambert on 6 July 2021
05 Jul 2021 AP01 Appointment of Mr Michael James Lambert as a director on 5 July 2021
21 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
08 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
29 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
22 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
03 Jun 2019 CH01 Director's details changed for Dr David Robert Lambert on 3 June 2019
31 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
31 May 2019 PSC05 Change of details for Dl Holdings Limited as a person with significant control on 18 November 2018
23 Apr 2019 AD01 Registered office address changed from 14 14 Matrix Business Park Talbot Road Fareham Hampshire PO15 5AP England to 14 Matrix Park Talbot Road Fareham PO15 5AP on 23 April 2019