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FINEXYS LIMITED

Company number 07608527

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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)
09 May 2018 PSC04 Change of details for Mrs Bridget Ann Tossell as a person with significant control on 6 April 2016
09 May 2018 PSC04 Change of details for Mr Jonathan Marc Lindon Hankinson as a person with significant control on 6 April 2016
09 May 2018 PSC04 Change of details for Mrs Jayne Elizabeth Hankinson as a person with significant control on 6 April 2016
09 May 2018 PSC04 Change of details for Mrs Jacqueline Claire Durrant as a person with significant control on 6 April 2018
09 May 2018 PSC04 Change of details for Mr Antony Paul Durrant as a person with significant control on 6 April 2016
16 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 400
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Aug 2015 MR01 Registration of charge 076085270003, created on 7 August 2015
27 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 400
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 400
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
19 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
08 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Sep 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
17 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 April 2011
  • GBP 400
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 April 2011
  • GBP 210
12 Apr 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012
12 Apr 2012 AP01 Appointment of Jacqueline Durrant as a director