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FINANSYS SOLUTIONS LIMITED

Company number 03636703

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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)
20 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2024	AP01	Appointment of Mr Glyn Coy as a director on 1 May 2024	View PDF Appointment of Mr Glyn Coy as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AD01	Registered office address changed from 45 Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom to Centralpoint 45 Beech Street London EC2Y 8AD on 16 February 2024	View PDF Registered office address changed from 45 Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom to Centralpoint 45 Beech Street London EC2Y 8AD on 16 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AD01	Registered office address changed from 107 Cheapside London EC2V 6DN England to 45 Centralpoint 45 Beech Street London EC2Y 8AD on 16 February 2024	View PDF Registered office address changed from 107 Cheapside London EC2V 6DN England to 45 Centralpoint 45 Beech Street London EC2Y 8AD on 16 February 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jun 2022	CH01	Director's details changed for Mr Michael Graham Bettridge on 15 June 2022	View PDF Director's details changed for Mr Michael Graham Bettridge on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2022	TM01	Termination of appointment of Joshua Benjamin Dalton as a director on 29 April 2022	View PDF Termination of appointment of Joshua Benjamin Dalton as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	TM02	Termination of appointment of Naciye Kagan as a secretary on 31 March 2021	View PDF Termination of appointment of Naciye Kagan as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AP03	Appointment of Emma Kagan as a secretary on 31 March 2021	View PDF Appointment of Emma Kagan as a secretary on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2020	AP01	Appointment of Timur Dervish as a director on 1 April 2020	View PDF Appointment of Timur Dervish as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	PSC07	Cessation of Naciye Kagan as a person with significant control on 18 April 2019	View PDF Cessation of Naciye Kagan as a person with significant control on 18 April 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with updates	View PDF Confirmation statement made on 23 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with updates	View PDF Confirmation statement made on 23 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2018	CH03	Secretary's details changed for Nadia Kagan on 1 August 2018	View PDF Secretary's details changed for Nadia Kagan on 1 August 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	PSC04	Change of details for Ms Nadia Kagan as a person with significant control on 1 August 2018	View PDF Change of details for Ms Nadia Kagan as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)

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FINANSYS SOLUTIONS LIMITED

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