FISURE LIMITED

05483934
22 BISHOPSGATE LONDON ENGLAND EC2N 4BQ

Documents

Documents
Date Category Description Pages
26 Apr 2022 gazette Gazette Dissolved Voluntary 1 Buy now
08 Feb 2022 gazette Gazette Notice Voluntary 1 Buy now
31 Jan 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Sep 2021 accounts Annual Accounts 6 Buy now
06 Sep 2021 resolution Resolution 1 Buy now
20 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2020 accounts Annual Accounts 5 Buy now
08 Oct 2020 officers Appointment of director (Mr Daniel Lee Reah) 2 Buy now
17 Sep 2020 officers Appointment of secretary (Mr Daniel Lee Reah) 2 Buy now
17 Sep 2020 officers Termination of appointment of secretary (Christopher Julian Sturgess) 1 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2019 officers Appointment of director (Mrs Kay Louise Smith) 2 Buy now
29 Aug 2019 officers Termination of appointment of director (Robert Stephen Wilkinson) 1 Buy now
22 Jul 2019 resolution Resolution 1 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 accounts Annual Accounts 5 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 accounts Annual Accounts 4 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2017 accounts Annual Accounts 6 Buy now
20 Jun 2016 annual-return Annual Return 3 Buy now
23 May 2016 accounts Annual Accounts 5 Buy now
01 Sep 2015 accounts Annual Accounts 8 Buy now
01 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 2 Buy now
24 Aug 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 49 Buy now
24 Aug 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 1 Buy now
18 Jun 2015 annual-return Annual Return 3 Buy now
18 Jun 2015 officers Change of particulars for director (Mr Robert Stephen Wilkinson) 2 Buy now
01 Sep 2014 officers Termination of appointment of secretary (Claire Carpenter) 1 Buy now
01 Sep 2014 officers Appointment of secretary (Mr Christopher Julian Sturgess) 2 Buy now
23 Jul 2014 accounts Annual Accounts 15 Buy now
11 Jul 2014 officers Termination of appointment of director (David Tompkins) 1 Buy now
11 Jul 2014 officers Termination of appointment of director (John Graham) 1 Buy now
11 Jul 2014 officers Termination of appointment of director (Christopher Francis) 1 Buy now
11 Jul 2014 officers Termination of appointment of director (Paul Sammons) 1 Buy now
25 Jun 2014 annual-return Annual Return 8 Buy now
07 Oct 2013 accounts Annual Accounts 16 Buy now
01 Oct 2013 officers Termination of appointment of director (Anthony Outhwaite) 1 Buy now
01 Oct 2013 officers Termination of appointment of director (Nicola Graham) 1 Buy now
21 Jun 2013 annual-return Annual Return 10 Buy now
04 Oct 2012 accounts Annual Accounts 15 Buy now
04 Jul 2012 annual-return Annual Return 10 Buy now
09 Feb 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Aug 2011 accounts Annual Accounts 15 Buy now
17 Jun 2011 annual-return Annual Return 10 Buy now
07 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Aug 2010 officers Change of particulars for director (Nicola Wynn Louise Graham) 2 Buy now
25 Aug 2010 officers Change of particulars for director (John Roderick Graham) 2 Buy now
24 Jun 2010 annual-return Annual Return 7 Buy now
24 Jun 2010 officers Change of particulars for director (Christopher Ian Francis) 2 Buy now
24 Jun 2010 officers Change of particulars for director (Paul Antony Sammons) 2 Buy now
24 Jun 2010 officers Change of particulars for director (John Roderick Graham) 2 Buy now
24 Jun 2010 officers Change of particulars for director (David Charles Tompkins) 2 Buy now
24 Jun 2010 officers Change of particulars for director (Nicola Wynn Louise Graham) 2 Buy now
24 Jun 2010 officers Change of particulars for director (Mr Anthony Roy Outhwaite) 2 Buy now
08 Mar 2010 accounts Annual Accounts 15 Buy now
24 Aug 2009 officers Secretary's change of particulars / claire carpenter / 10/08/2009 1 Buy now
23 Jun 2009 annual-return Return made up to 17/06/09; full list of members 5 Buy now
22 Jun 2009 officers Appointment terminated director victor thompson 1 Buy now
05 May 2009 accounts Annual Accounts 15 Buy now
15 Oct 2008 officers Secretary appointed claire carpenter 2 Buy now
15 Sep 2008 officers Appointment terminated secretary michael head 1 Buy now
17 Jun 2008 annual-return Return made up to 17/06/08; full list of members 5 Buy now
12 Jun 2008 auditors Auditors Resignation Company 1 Buy now
02 May 2008 accounts Accounting reference date extended from 30/04/2008 to 31/10/2008 1 Buy now
09 Sep 2007 accounts Annual Accounts 14 Buy now
18 Jun 2007 annual-return Return made up to 17/06/07; full list of members 3 Buy now
18 Jun 2007 officers Secretary resigned 1 Buy now
01 May 2007 accounts Annual Accounts 12 Buy now
28 Apr 2007 officers Secretary resigned 1 Buy now
28 Apr 2007 officers New secretary appointed 2 Buy now
05 Sep 2006 officers New director appointed 3 Buy now
05 Sep 2006 officers New secretary appointed;new director appointed 3 Buy now
05 Sep 2006 address Registered office changed on 05/09/06 from: ince & co international house 1 st katharines way london E1W 1UN 1 Buy now
31 Aug 2006 annual-return Return made up to 17/06/06; full list of members 9 Buy now
06 Jun 2006 accounts Accounting reference date shortened from 30/06/06 to 30/04/06 1 Buy now
01 Jun 2006 officers New director appointed 2 Buy now
01 Jun 2006 officers New director appointed 2 Buy now
29 Dec 2005 officers New director appointed 2 Buy now
29 Dec 2005 officers New director appointed 2 Buy now
29 Dec 2005 officers New director appointed 2 Buy now
29 Dec 2005 officers New director appointed 2 Buy now
29 Dec 2005 officers Director resigned 1 Buy now
29 Dec 2005 officers Director resigned 1 Buy now
01 Nov 2005 incorporation Memorandum Articles 8 Buy now
01 Nov 2005 resolution Resolution 5 Buy now
01 Nov 2005 resolution Resolution 2 Buy now
24 Aug 2005 address Registered office changed on 24/08/05 from: knollys house 11 byward street london EC3R 5EN 1 Buy now
22 Aug 2005 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jun 2005 incorporation Incorporation Company 22 Buy now