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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)
08 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
13 Dec 2018 AA Micro company accounts made up to 31 March 2018
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
24 Jul 2018 CH01 Director's details changed for Timothy Andrew Wilding on 24 July 2018
24 Jul 2018 PSC04 Change of details for Mr Timothy Andrew Wilding as a person with significant control on 24 July 2018
24 Jul 2018 PSC04 Change of details for Mr David Brian Leighton as a person with significant control on 24 July 2018
24 Jul 2018 AP01 Appointment of Mr. Richard James William Leighton as a director on 9 July 2018
02 Jul 2018 CH01 Director's details changed for Mr David Brian Leighton on 2 July 2018
09 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
12 Jul 2017 AA Unaudited abridged accounts made up to 31 March 2017
02 May 2017 CH03 Secretary's details changed for David Brian Leighton on 1 May 2017
18 Apr 2017 AD01 Registered office address changed from C/O Citycas Ltd 540 5th Floor Linen Hall 162-168 Regent St London W1B 5TF to 59 Union Street Dunstable LU6 1EX on 18 April 2017
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
18 Feb 2016 CH01 Director's details changed for David Brian Leighton on 18 February 2016
02 Dec 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 450
02 Dec 2015 CH01 Director's details changed for David Brian Leighton on 25 November 2015
02 Dec 2015 CH03 Secretary's details changed for David Brian Leighton on 25 November 2015
18 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 450
03 Jul 2014 MR01 Registration of charge 038558060003, created on 1 July 2014
03 Jul 2014 MR04 Satisfaction of charge 1 in full
29 May 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 450