- Company Overview for FRAGILISTICS LIMITED (08696803)
- Filing history for FRAGILISTICS LIMITED (08696803)
- People for FRAGILISTICS LIMITED (08696803)
- Charges for FRAGILISTICS LIMITED (08696803)
- More for FRAGILISTICS LIMITED (08696803)
| 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 Jun 2019 | AA01 | Previous accounting period shortened from 30 April 2019 to 31 December 2018 | |
| 31 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 26 Oct 2018 | CS01 | Confirmation statement made on 19 September 2018 with no updates | |
| 30 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 26 Sep 2017 | CS01 | Confirmation statement made on 19 September 2017 with no updates | |
| 30 Jan 2017 | AA | Total exemption full accounts made up to 30 April 2016 | |
| 29 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 14 Nov 2016 | MR01 | Registration of charge 086968030001, created on 31 October 2016 | |
| 30 Sep 2016 | CS01 | Confirmation statement made on 19 September 2016 with updates | |
| 30 Sep 2016 | AD01 | Registered office address changed from 2nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ to 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ on 30 September 2016 | |
| 24 Mar 2016 | AA01 | Current accounting period shortened from 28 February 2017 to 30 April 2016 | |
| 30 Sep 2015 | AR01 |
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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| 19 Jun 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 09 Mar 2015 | CH01 | Director's details changed for Mr Malcolm Anthony William Circuitt on 1 February 2015 | |
| 21 Oct 2014 | AA01 | Current accounting period extended from 30 September 2014 to 28 February 2015 | |
| 02 Oct 2014 | AR01 |
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
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| 18 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 1 October 2013
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| 30 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 19 September 2013
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| 30 Sep 2013 | AP01 | Appointment of Mr Malcolm Anthony William Circuitt as a director | |
| 30 Sep 2013 | AP01 | Appointment of Mr Robert Mark Broekhuizen as a director | |
| 30 Sep 2013 | AP01 | Appointment of Mr Robert Michael Dixon as a director | |
| 19 Sep 2013 | TM01 | Termination of appointment of Osker Heiman as a director | |
| 19 Sep 2013 | NEWINC |
Incorporation
Statement of capital on 2013-09-19
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