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FISC LIMITED

Company number 06554171

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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)
26 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 April 2016
11 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 50,000
  • ANNOTATION Clarification a second filed AR01 was registered on 26/05/2016
22 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Oct 2015 CH01 Director's details changed for Mr Aaron Michael Burton on 24 September 2015
16 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 50,000
19 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2015 SH08 Change of share class name or designation
04 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
13 May 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 50,000
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
05 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 27 August 2011
04 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
30 Mar 2011 AA01 Current accounting period extended from 27 February 2011 to 27 August 2011
19 Oct 2010 AA Accounts for a dormant company made up to 27 February 2010
12 Oct 2010 AA01 Previous accounting period shortened from 30 April 2010 to 27 February 2010
17 May 2010 AD01 Registered office address changed from , Parkway Works Kettlebridge Road, Sheffield, S9 3BL, England on 17 May 2010
07 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for David Smith on 1 October 2009
07 May 2010 AD01 Registered office address changed from , Bushbury House St Mary's Gate, Sheffield, S2 4QA, Uk on 7 May 2010
19 Mar 2010 AP01 Appointment of Richard Shaw as a director
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 50,000