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FYSIKAL LTD

Company number 12415086

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2025	CS01	Confirmation statement made on 19 January 2025 with no updates	View PDF Confirmation statement made on 19 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2023	PSC07	Cessation of Natalie Jane Bullard as a person with significant control on 10 April 2023	View PDF Cessation of Natalie Jane Bullard as a person with significant control on 10 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AD01	Registered office address changed from The Ground Floor the Green Dunchurch Rugby CV22 6NX England to 37 Esplanade Esplanade Hornsea HU18 1NQ on 12 April 2023	View PDF Registered office address changed from The Ground Floor the Green Dunchurch Rugby CV22 6NX England to 37 Esplanade Esplanade Hornsea HU18 1NQ on 12 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	PSC07	Cessation of Ben Bullard as a person with significant control on 10 April 2023	View PDF Cessation of Ben Bullard as a person with significant control on 10 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	PSC01	Notification of Andrew Stuart Bullard as a person with significant control on 10 April 2023	View PDF Notification of Andrew Stuart Bullard as a person with significant control on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Natalie Jane Bullard as a director on 10 April 2023	View PDF Termination of appointment of Natalie Jane Bullard as a director on 10 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	TM01	Termination of appointment of Ben Bullard as a director on 10 April 2023	View PDF Termination of appointment of Ben Bullard as a director on 10 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AP01	Appointment of Mr Andrew Stuart Bullard as a director on 10 April 2023	View PDF Appointment of Mr Andrew Stuart Bullard as a director on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	CH01	Director's details changed for Mr Ben Bullard on 1 November 2022	View PDF Director's details changed for Mr Ben Bullard on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 19 January 2022	View PDF Second filing of Confirmation Statement dated 19 January 2022 - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/03/2022	View PDF Confirmation statement made on 19 January 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/03/2022 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	CH01	Director's details changed for Mrs Natalie Jane Bullard on 8 November 2020	View PDF Director's details changed for Mrs Natalie Jane Bullard on 8 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	CH01	Director's details changed for Mr Ben Bullard on 8 November 2020	View PDF Director's details changed for Mr Ben Bullard on 8 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	PSC04	Change of details for Mrs Natalie Jane Bullard as a person with significant control on 8 November 2020	View PDF Change of details for Mrs Natalie Jane Bullard as a person with significant control on 8 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	PSC04	Change of details for Mr Ben Bullard as a person with significant control on 8 November 2020	View PDF Change of details for Mr Ben Bullard as a person with significant control on 8 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	AD01	Registered office address changed from 2 Lancaster Road Rugby CV21 2QN United Kingdom to The Ground Floor the Green Dunchurch Rugby CV22 6NX on 30 March 2020	View PDF Registered office address changed from 2 Lancaster Road Rugby CV21 2QN United Kingdom to The Ground Floor the Green Dunchurch Rugby CV22 6NX on 30 March 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-20 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-20 GBP 200 - link opens in a new window - 13 pages (13 pages)

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FYSIKAL LTD

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