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FINANCE SYSTEMS LIMITED

Company number 13829878

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
30 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with updates	View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	PSC07	Cessation of Challenge-Trg Recruitment Limited as a person with significant control on 6 May 2024	View PDF Cessation of Challenge-Trg Recruitment Limited as a person with significant control on 6 May 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	TM01	Termination of appointment of Thomas Edward Cropper as a director on 9 May 2024	View PDF Termination of appointment of Thomas Edward Cropper as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Mr Alan William Connor as a director on 28 March 2024	View PDF Appointment of Mr Alan William Connor as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP02	Appointment of Twenty20 Capital Bidco1 Limited as a director on 28 March 2024	View PDF Appointment of Twenty20 Capital Bidco1 Limited as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Ian James Munro as a director on 28 March 2024	View PDF Termination of appointment of Ian James Munro as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	PSC05	Change of details for Cordant Support Limited as a person with significant control on 24 November 2022	View PDF Change of details for Cordant Support Limited as a person with significant control on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	PSC02	Notification of Challenge-Trg Recruitment Limited as a person with significant control on 2 December 2022	View PDF Notification of Challenge-Trg Recruitment Limited as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	PSC07	Cessation of Pmp Recruitment Limited as a person with significant control on 2 December 2022	View PDF Cessation of Pmp Recruitment Limited as a person with significant control on 2 December 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-05 GBP 2 - link opens in a new window - 13 pages (13 pages)

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