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FINALYSIS UK LIMITED

Company number 03855806

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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)
18 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
06 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
05 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
02 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
18 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
04 Jan 2022 AP01 Appointment of Dr Fiona May Underwood as a director on 31 December 2021
04 Jan 2022 TM01 Termination of appointment of David Robert Graham Mairs as a director on 31 December 2021
15 Dec 2021 AA Micro company accounts made up to 31 March 2021
18 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
15 Dec 2020 AA Accounts for a small company made up to 31 March 2020
07 Oct 2020 AD01 Registered office address changed from 59 Union Street Dunstable LU6 1EX England to Tempus Wharf 29a Bermondsey Wall West London SE16 4SA on 7 October 2020
12 Feb 2020 MR04 Satisfaction of charge 038558060003 in full
03 Feb 2020 AP01 Appointment of Mr David Robert Graham Mairs as a director on 31 January 2020
03 Feb 2020 AP03 Appointment of Claire Banks as a secretary on 31 January 2020
03 Feb 2020 AP01 Appointment of Miss Claire Elizabeth Banks as a director on 31 January 2020
03 Feb 2020 PSC02 Notification of Aquila Services Group Plc as a person with significant control on 31 January 2020
03 Feb 2020 TM01 Termination of appointment of Timothy Andrew Wilding as a director on 31 January 2020
03 Feb 2020 TM01 Termination of appointment of Richard James William Leighton as a director on 31 January 2020
03 Feb 2020 TM02 Termination of appointment of David Brian Leighton as a secretary on 31 January 2020
03 Feb 2020 PSC07 Cessation of Timothy Andrew Wilding as a person with significant control on 31 January 2020
03 Feb 2020 TM01 Termination of appointment of David Brian Leighton as a director on 31 January 2020
03 Feb 2020 PSC07 Cessation of David Brian Leighton as a person with significant control on 31 January 2020
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
08 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019