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FITZ ALL MEDIA LIMITED

Company number 06844091

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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)
10 Jul 2024 MA Memorandum and Articles of Association
10 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Aug 2022 TM01 Termination of appointment of Dineke Abbing as a director on 29 July 2022
14 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 Jul 2020 MR04 Satisfaction of charge 068440910001 in full
12 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
09 Mar 2020 CH01 Director's details changed for Mr Martin Noel Fitzpatrick on 16 April 2019
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
12 Apr 2019 AD01 Registered office address changed from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 12 April 2019
19 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
28 Aug 2018 CH01 Director's details changed for Mr Martin Noel Fitzpatrick on 28 August 2018
26 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jul 2017 AP01 Appointment of Ms Dineke Abbing as a director on 28 July 2017
17 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
04 Oct 2016 MR01 Registration of charge 068440910001, created on 28 September 2016
08 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016