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Fishpix Limited

Documents

Total Documents82
Total Pages334

Filing History

22 September 2023Micro company accounts made up to 31 December 2022
28 December 2022Change of details for Dr Susanna Josephine Helen Fisher as a person with significant control on 13 October 2022
28 December 2022Confirmation statement made on 1 December 2022 with updates
28 December 2022Director's details changed for Dr Susanna Josephine Helen Fisher on 13 October 2022
23 September 2022Micro company accounts made up to 31 December 2021
29 December 2021Confirmation statement made on 1 December 2021 with no updates
29 September 2021Micro company accounts made up to 31 December 2020
1 December 2020Confirmation statement made on 1 December 2020 with no updates
22 September 2020Micro company accounts made up to 31 December 2019
12 December 2019Confirmation statement made on 1 December 2019 with no updates
7 October 2019Director's details changed for Dr Susanna Josephine Helen Fisher on 2 December 2018
7 October 2019Change of details for Dr Susanna Josephine Helen Fisher as a person with significant control on 2 December 2018
25 September 2019Micro company accounts made up to 31 December 2018
17 December 2018Confirmation statement made on 1 December 2018 with no updates
24 September 2018Micro company accounts made up to 31 December 2017
17 December 2017Confirmation statement made on 1 December 2017 with no updates
17 December 2017Confirmation statement made on 1 December 2017 with no updates
1 September 2017Total exemption full accounts made up to 31 December 2016
1 September 2017Total exemption full accounts made up to 31 December 2016
1 December 2016Confirmation statement made on 1 December 2016 with updates
1 December 2016Confirmation statement made on 1 December 2016 with updates
28 September 2016Total exemption small company accounts made up to 31 December 2015
28 September 2016Total exemption small company accounts made up to 31 December 2015
10 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
10 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
28 September 2015Total exemption small company accounts made up to 31 December 2014
28 September 2015Total exemption small company accounts made up to 31 December 2014
23 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
23 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
23 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
15 September 2014Total exemption small company accounts made up to 31 December 2013
15 September 2014Total exemption small company accounts made up to 31 December 2013
3 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
3 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
3 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
1 July 2013Total exemption small company accounts made up to 31 December 2012
1 July 2013Total exemption small company accounts made up to 31 December 2012
3 December 2012Annual return made up to 1 December 2012 with a full list of shareholders
3 December 2012Annual return made up to 1 December 2012 with a full list of shareholders
3 December 2012Annual return made up to 1 December 2012 with a full list of shareholders
26 September 2012Total exemption small company accounts made up to 31 December 2011
26 September 2012Total exemption small company accounts made up to 31 December 2011
4 December 2011Annual return made up to 1 December 2011 with a full list of shareholders
4 December 2011Annual return made up to 1 December 2011 with a full list of shareholders
4 December 2011Annual return made up to 1 December 2011 with a full list of shareholders
31 March 2011Total exemption small company accounts made up to 31 December 2010
31 March 2011Total exemption small company accounts made up to 31 December 2010
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
28 September 2010Total exemption small company accounts made up to 31 December 2009
28 September 2010Total exemption small company accounts made up to 31 December 2009
1 December 2009Annual return made up to 1 December 2009 with a full list of shareholders
1 December 2009Annual return made up to 1 December 2009 with a full list of shareholders
1 December 2009Director's details changed for Dr Joel Edward Austin Fisher on 1 December 2009
1 December 2009Director's details changed for Dr Joel Edward Austin Fisher on 1 December 2009
1 December 2009Annual return made up to 1 December 2009 with a full list of shareholders
1 December 2009Director's details changed for Dr Joel Edward Austin Fisher on 1 December 2009
1 November 2009Total exemption small company accounts made up to 31 December 2008
1 November 2009Total exemption small company accounts made up to 31 December 2008
8 December 2008Return made up to 02/12/08; full list of members
8 December 2008Return made up to 02/12/08; full list of members
30 October 2008Total exemption small company accounts made up to 31 December 2007
30 October 2008Total exemption small company accounts made up to 31 December 2007
2 January 2008Total exemption small company accounts made up to 31 December 2006
2 January 2008Total exemption small company accounts made up to 31 December 2006
4 December 2007Return made up to 02/12/07; full list of members
4 December 2007Return made up to 02/12/07; full list of members
6 December 2006Return made up to 02/12/06; full list of members
6 December 2006Return made up to 02/12/06; full list of members
22 December 2005Registered office changed on 22/12/05 from: 16 st john street london EC1M 4NT
22 December 2005Secretary resigned
22 December 2005Director resigned
22 December 2005Secretary resigned
22 December 2005New secretary appointed
22 December 2005New secretary appointed
22 December 2005New director appointed
22 December 2005Registered office changed on 22/12/05 from: 16 st john street london EC1M 4NT
22 December 2005Director resigned
22 December 2005New director appointed
2 December 2005Incorporation
2 December 2005Incorporation
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Directors Viewed

54 years old Simon Masters
45 years old Christopher Rowen
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