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FIT QUOTE LTD

Company number 07502279

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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)
29 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 750
01 Dec 2015 TM02 Termination of appointment of Heather Carter as a secretary on 5 November 2015
01 Dec 2015 MR04 Satisfaction of charge 1 in full
29 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Oct 2015 AP01 Appointment of Mr Gareth Mckay as a director on 28 October 2015
29 Oct 2015 AP01 Appointment of Ms Nicola Mckay as a director on 28 October 2015
01 May 2015 TM01 Termination of appointment of Colin Andrew Carter as a director on 5 April 2015
18 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 750
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Sep 2014 AD01 Registered office address changed from C/O Lifestyle Fitness 91 Eastmount Road Darlington County Durham DL1 1LA to 1 Springfield Road Leek Staffordshire ST13 6EN on 1 September 2014
29 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 750
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jun 2013 TM01 Termination of appointment of a director
19 Jun 2013 AP03 Appointment of Mrs Heather Carter as a secretary
19 Jun 2013 TM02 Termination of appointment of Michael Joseph Rice as a secretary
12 Jun 2013 TM01 Termination of appointment of Michael Rice as a director
14 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
04 Oct 2012 AD01 Registered office address changed from Unit 5a Warren Business Park Knockdown Tetbury Glos GL8 8QY England on 4 October 2012
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 May 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
25 Apr 2012 SH06 Cancellation of shares. Statement of capital on 25 April 2012
  • GBP 750
19 Apr 2012 SH03 Purchase of own shares.
30 Jan 2012 TM01 Termination of appointment of Paul Pankhurst as a director
17 Jan 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011