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FYNAX LTD

Company number 05341084

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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)
24 Dec 2024 AA Micro company accounts made up to 31 March 2024
11 Feb 2024 AD01 Registered office address changed from Suite 430, Legacy Centre Hanworth Trading Estate Hampton Road West Feltham TW13 6DH to 16 Lyon Road Walton-on-Thames KT12 3PU on 11 February 2024
11 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
15 Dec 2023 AA Micro company accounts made up to 31 March 2023
10 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
06 Jan 2023 AAMD Amended micro company accounts made up to 31 March 2022
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
04 Jan 2022 CERTNM Company name changed sage accounting services LIMITED\certificate issued on 04/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-31
16 Dec 2021 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
05 Mar 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
01 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
05 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
08 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with updates
07 Feb 2019 TM01 Termination of appointment of Susheel Kumar Madahar as a director on 31 January 2019
12 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
05 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
05 Feb 2018 TM02 Termination of appointment of Susheel Kumar Madahar as a secretary on 24 January 2018
31 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
07 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
29 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015