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FIXTURESLIVE LTD

Company number 04424337

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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)
18 Sep 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
18 Sep 2017 TM01 Termination of appointment of David Lloyd-Williams as a director on 4 July 2017
18 Sep 2017 AP01 Appointment of Mr Robert Mattar as a director on 4 July 2017
27 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
28 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 119.76
01 Dec 2015 AD01 Registered office address changed from 7 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD to Suite 47 1 Electric Avenue Enfield Middlesex EN3 7XU on 1 December 2015
05 Nov 2015 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
14 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 119.76
22 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
27 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-27
  • GBP 119.76
22 Nov 2013 SH20 Statement by directors
22 Nov 2013 SH19 Statement of capital on 22 November 2013
  • GBP 119.76
22 Nov 2013 CAP-SS Solvency statement dated 19/11/13
22 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 19/11/2013
17 Oct 2013 AD01 Registered office address changed from 34 Webley Court Sten Close Enfield Middlesex EN3 6WX England on 17 October 2013
01 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
22 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
24 Apr 2013 CH01 Director's details changed for Mr David Lloyd-Williams on 14 October 2011
24 Apr 2013 AD01 Registered office address changed from 2 Gerrards Close Oakwood London N14 4RH United Kingdom on 24 April 2013
06 Mar 2013 AD01 Registered office address changed from 34 Webley Court Sten Close Enfield EN3 6WX United Kingdom on 6 March 2013
26 Feb 2013 TM01 Termination of appointment of Simon Reynolds as a director
26 Feb 2013 TM02 Termination of appointment of Sarah Reynolds as a secretary