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FM SUDAFIX GROUP LTD

Company number 06833697

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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)
28 Feb 2019 PSC04 Change of details for Mr Sean Elliott-Maher as a person with significant control on 28 February 2019
11 Feb 2019 CH01 Director's details changed for Mr John Maher on 11 February 2019
22 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
09 May 2018 TM01 Termination of appointment of Calum Philip Heath as a director on 30 April 2018
09 May 2018 PSC04 Change of details for Mr John Maher as a person with significant control on 30 April 2018
03 Apr 2018 CS01 Confirmation statement made on 2 March 2018 with updates
22 Mar 2018 PSC04 Change of details for Mr Sean Elliott-Maher as a person with significant control on 1 February 2018
20 Mar 2018 PSC04 Change of details for Mr Sean Elliott-Maher as a person with significant control on 1 February 2018
20 Mar 2018 CH01 Director's details changed for Mr Sean Elliott-Maher on 16 March 2017
17 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 110
27 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
14 May 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 110
04 Mar 2015 TM01 Termination of appointment of Stephen Niall Hutchinson as a director on 28 January 2015
04 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of retirement 25/01/2015
03 Mar 2015 SH06 Cancellation of shares. Statement of capital on 28 January 2015
  • GBP 110
03 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Mar 2015 SH03 Purchase of own shares.
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jul 2014 CH01 Director's details changed for Mr Sean Elliott Maher on 27 May 2014
26 Apr 2014 MR04 Satisfaction of charge 1 in full
31 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 200
20 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013