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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)
14 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
19 Nov 2018 AD01 Registered office address changed from Unit 7 Swanwick Business Centre, Bridge Road Swanwick Southampton Hampshire SO31 7GB to 14 14 Matrix Business Park Talbot Road Fareham Hampshire PO15 5AP on 19 November 2018
24 Jul 2018 MR01 Registration of charge 029316120003, created on 9 July 2018
19 Jul 2018 MR01 Registration of charge 029316120002, created on 9 July 2018
01 Jun 2018 MR04 Satisfaction of charge 1 in full
21 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
15 May 2018 PSC05 Change of details for Dl Holdings Limited as a person with significant control on 1 July 2016
15 May 2018 PSC05 Change of details for Dl Holdings Limited as a person with significant control on 1 July 2016
15 May 2018 CH01 Director's details changed for Dr David Robert Lambert on 1 January 2018
18 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
26 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 300
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Jan 2016 SH10 Particulars of variation of rights attached to shares
18 Jan 2016 SH08 Change of share class name or designation
18 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 300
05 Jun 2015 TM01 Termination of appointment of Jeremy Ross Nedwell as a director on 22 May 2015
08 May 2015 AP01 Appointment of Dr Jeremy Ross Nedwell as a director on 7 May 2015
19 Apr 2015 TM01 Termination of appointment of Andrew William Harry Turnpenny as a director on 2 April 2015
03 Feb 2015 TM02 Termination of appointment of Jeremy Ross Nedwell as a secretary on 3 February 2015
03 Feb 2015 TM01 Termination of appointment of Jeremy Ross Nedwell as a director on 3 February 2015
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 300