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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)
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 20
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Nov 2012 CH01 Director's details changed for Douglas Anthony Scorer on 22 October 2012
01 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
17 Jul 2012 SH06 Cancellation of shares. Statement of capital on 17 July 2012
  • GBP 20
17 Jul 2012 SH03 Purchase of own shares.
13 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
22 Nov 2011 CH01 Director's details changed for Douglas Anthony Scorer on 15 November 2011
11 May 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
12 May 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
27 Oct 2009 AD03 Register(s) moved to registered inspection location
27 Oct 2009 AD02 Register inspection address has been changed
26 Oct 2009 CH01 Director's details changed for Douglas Anthony Scorer on 22 October 2009
07 Sep 2009 288b Appointment terminated director ian scorer
27 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jul 2009 288b Appointment terminated secretary ian scorer
12 Dec 2008 363a Return made up to 22/10/08; full list of members
08 May 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Nov 2007 363a Return made up to 22/10/07; full list of members
20 Nov 2007 288c Secretary's particulars changed;director's particulars changed