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FISCH DESIGN LIMITED

Company number 04677645

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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 2024 AA Total exemption full accounts made up to 28 February 2024
07 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with updates
18 Oct 2023 AP01 Appointment of Edward Ethan Bagshawe as a director on 17 October 2023
18 Oct 2023 AP01 Appointment of Michelle Rose Moore as a director on 17 October 2023
30 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2023 MA Memorandum and Articles of Association
24 Aug 2023 SH01 Statement of capital following an allotment of shares on 21 August 2023
  • GBP 120
19 Jun 2023 AA Total exemption full accounts made up to 28 February 2023
06 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with updates
27 Jun 2022 AA Total exemption full accounts made up to 28 February 2022
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with updates
19 May 2021 AA Total exemption full accounts made up to 28 February 2021
15 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with updates
28 May 2020 AA Total exemption full accounts made up to 28 February 2020
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates
21 Jun 2019 AA Total exemption full accounts made up to 28 February 2019
27 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
18 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
02 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
31 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
16 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
04 May 2016 AA Total exemption small company accounts made up to 28 February 2016
26 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
04 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100