FITRONICS LIMITED

Company number 04530620

Date	Type	Description	View / Download
15 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
15 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
18 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with updates	(4 pages)
21 Apr 2024	AD02	Register inspection address has been changed from Gladstone House Hithercroft Road Wallingford Oxon OX10 9BT England to 101 Park Drive Park Drive Milton Park Abingdon Oxfordshire OX14 4RY	(1 page)
19 Apr 2024	AD01	Registered office address changed from 4&5 Palace Yard Mews Bath BA1 2NH England to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on 19 April 2024	(1 page)
19 Apr 2024	AD04	Register(s) moved to registered office address 4&5 Palace Yard Mews Bath BA1 2NH	(1 page)
22 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with updates	(5 pages)
19 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
19 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(90 pages)
19 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
19 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Sep 2023	AP01	Appointment of Mr Tom Withers as a director on 31 August 2023	(2 pages)
13 Sep 2023	TM01	Termination of appointment of Daniel Haywood as a director on 31 August 2023	(1 page)
29 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	(3 pages)
15 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
15 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(91 pages)
15 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
15 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 May 2022	AP03	Appointment of Mr Martin Goodwin as a secretary on 29 April 2022	(2 pages)
06 May 2022	AP01	Appointment of Mr Martin Goodwin as a director on 29 April 2022	(2 pages)
06 May 2022	TM02	Termination of appointment of Jemma Belghoul as a secretary on 29 April 2022	(1 page)
06 May 2022	TM01	Termination of appointment of Scott Ryan Saklad as a director on 29 April 2022	(1 page)
15 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(28 pages)
15 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(85 pages)
15 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)