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1ST FIX SYSTEMS LTD.

Company number 03863983

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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)
13 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with no updates
12 Jun 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 April 2024
18 May 2024 CH01 Director's details changed for Douglas Anthony Scorer on 18 May 2024
18 May 2024 PSC04 Change of details for Mr Douglas Anthony Scorer as a person with significant control on 18 May 2024
18 May 2024 AD01 Registered office address changed from Unit 3 Abercorn House Hobson Ind Estate Burnopfield Newcastle NE16 6EA to 19B Front Street Sacriston Durham DH7 6JS on 18 May 2024
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
21 Jun 2023 AA Micro company accounts made up to 31 December 2022
01 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
01 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
24 Aug 2021 AA Micro company accounts made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
12 Aug 2020 AA Micro company accounts made up to 31 December 2019
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
15 Jul 2019 AA Micro company accounts made up to 31 December 2018
21 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
29 Apr 2018 AA Micro company accounts made up to 31 December 2017
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
07 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
18 Aug 2017 AA Micro company accounts made up to 31 December 2016
28 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
13 May 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 20
06 May 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 20