FITRONICS LIMITED: Filings

  • Overview

    Company NameFITRONICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04530620
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FITRONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Thomasina Kimberley Ward as a director on Jan 15, 2026

    2 pagesAP01

    Appointment of Mr Edward Adshead-Grant as a director on Jan 01, 2026

    2 pagesAP01

    Termination of appointment of Thomas James Withers as a director on Dec 22, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    14 pagesAA

    legacy

    96 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Register inspection address has been changed from 101 Park Drive Park Drive Milton Park Abingdon Oxfordshire OX14 4RY England to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT

    1 pagesAD02

    Confirmation statement made on Sep 10, 2025 with updates

    4 pagesCS01

    Termination of appointment of Darrell Peter Boxall as a director on Jul 31, 2025

    1 pagesTM01

    Appointment of Mr Richard Clancy as a director on Jul 18, 2025

    2 pagesAP01

    Director's details changed for Mr Martin John Goodwin on May 21, 2025

    2 pagesCH01

    Director's details changed for Mr Martin John Goodwin on Mar 19, 2025

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    14 pagesAA

    legacy

    89 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 10, 2024 with updates

    4 pagesCS01

    Register inspection address has been changed from Gladstone House Hithercroft Road Wallingford Oxon OX10 9BT England to 101 Park Drive Park Drive Milton Park Abingdon Oxfordshire OX14 4RY

    1 pagesAD02

    Registered office address changed from 4&5 Palace Yard Mews Bath BA1 2NH England to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on Apr 19, 2024

    1 pagesAD01

    Register(s) moved to registered office address 4&5 Palace Yard Mews Bath BA1 2NH

    1 pagesAD04

    Confirmation statement made on Sep 10, 2023 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    15 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0