Fixation (UK) Ltd was established in 2005, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There are 3 directors listed as Morrissey, Andrew, Allen, Michael John, Stevens, Paula for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Michael John | 03 August 2005 | 30 September 2015 | 1 |
| STEVENS, Paula | 03 August 2005 | 30 September 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORRISSEY, Andrew | 30 September 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 April 2020 | |
| AA - Annual Accounts | 29 August 2019 | |
| MR01 - N/A | 17 July 2019 | |
| CS01 - N/A | 17 April 2019 | |
| AUD - Auditor's letter of resignation | 05 November 2018 | |
| AA - Annual Accounts | 05 September 2018 | |
| AP01 - Appointment of director | 12 June 2018 | |
| TM01 - Termination of appointment of director | 12 June 2018 | |
| CS01 - N/A | 17 May 2018 | |
| PSC02 - N/A | 17 November 2017 | |
| PSC07 - N/A | 17 November 2017 | |
| MR01 - N/A | 26 September 2017 | |
| TM01 - Termination of appointment of director | 28 July 2017 | |
| AA01 - Change of accounting reference date | 04 June 2017 | |
| CS01 - N/A | 18 April 2017 | |
| RESOLUTIONS - N/A | 10 March 2017 | |
| MR01 - N/A | 10 March 2017 | |
| MR04 - N/A | 08 March 2017 | |
| AA - Annual Accounts | 07 March 2017 | |
| AP01 - Appointment of director | 20 January 2017 | |
| AR01 - Annual Return | 03 May 2016 | |
| AA01 - Change of accounting reference date | 08 March 2016 | |
| AP03 - Appointment of secretary | 02 December 2015 | |
| AUD - Auditor's letter of resignation | 06 November 2015 | |
| SH01 - Return of Allotment of shares | 03 November 2015 | |
| AA - Annual Accounts | 03 November 2015 | |
| RESOLUTIONS - N/A | 19 October 2015 | |
| MR01 - N/A | 03 October 2015 | |
| AA01 - Change of accounting reference date | 02 October 2015 | |
| TM01 - Termination of appointment of director | 01 October 2015 | |
| TM01 - Termination of appointment of director | 01 October 2015 | |
| TM02 - Termination of appointment of secretary | 01 October 2015 | |
| AP01 - Appointment of director | 01 October 2015 | |
| AP01 - Appointment of director | 01 October 2015 | |
| AD01 - Change of registered office address | 01 October 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| AA - Annual Accounts | 28 October 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| AA - Annual Accounts | 29 August 2013 | |
| RESOLUTIONS - N/A | 09 August 2013 | |
| AR01 - Annual Return | 29 April 2013 | |
| SH01 - Return of Allotment of shares | 29 April 2013 | |
| AA - Annual Accounts | 20 November 2012 | |
| AR01 - Annual Return | 05 May 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| 363a - Annual Return | 20 April 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 363a - Annual Return | 02 May 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 26 June 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363s - Annual Return | 15 May 2006 | |
| 225 - Change of Accounting Reference Date | 16 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
| NEWINC - New incorporation documents | 07 April 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 July 2019 | Outstanding |
N/A |
| A registered charge | 19 September 2017 | Outstanding |
N/A |
| A registered charge | 01 March 2017 | Outstanding |
N/A |
| A registered charge | 30 September 2015 | Fully Satisfied |
N/A |
