Company Results (links open in a new window)
|
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)
|
|
06 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 August 2023
|
|
|
06 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 August 2024
|
|
|
09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
28 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/12/2024.
|
|
|
09 Nov 2023 |
TM01 |
Termination of appointment of Kenneth Ernest Davy as a director on 9 November 2023
|
|
|
09 Nov 2023 |
TM01 |
Termination of appointment of Timothy Paul Clarke as a director on 9 November 2023
|
|
|
13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
31 Aug 2023 |
PSC02 |
Notification of Fintel Group Holdings Limited as a person with significant control on 16 August 2023
|
|
|
31 Aug 2023 |
PSC07 |
Cessation of Fintel Plc as a person with significant control on 16 August 2023
|
|
|
23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/12/2024.
|
|
|
24 May 2023 |
MR04 |
Satisfaction of charge 045185350014 in full
|
|
|
06 Dec 2022 |
MR01 |
Registration of charge 045185350015, created on 5 December 2022
|
|
|
05 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
18 Oct 2022 |
TM02 |
Termination of appointment of Victoria Elizabeth Williams as a secretary on 18 October 2022
|
|
|
06 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
|
|
|
28 Jun 2022 |
TM01 |
Termination of appointment of Gary John Kershaw as a director on 15 June 2022
|
|
|
28 Jun 2022 |
TM01 |
Termination of appointment of David Robert Charles Kershaw as a director on 15 June 2022
|
|
|
12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
|
|
|
06 Sep 2021 |
PSC05 |
Change of details for Fintel Plc as a person with significant control on 10 March 2021
|
|
|
18 Aug 2021 |
TM01 |
Termination of appointment of Gareth Richard Hague as a director on 31 March 2021
|
|
|
13 Apr 2021 |
PSC05 |
Change of details for The Simplybiz Group Limited as a person with significant control on 9 March 2021
|
|
|
09 Mar 2021 |
AD01 |
Registered office address changed from St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England to Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on 9 March 2021
|
|
|
22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
04 Oct 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
|
|