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FINESYSTEM LTD

Company number 02846022

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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)
21 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
29 Mar 2023 PSC04 Change of details for Mr Simon William Gregory as a person with significant control on 29 March 2023
29 Mar 2023 CH01 Director's details changed for Mr Simon William Gregory on 29 March 2023
29 Mar 2023 CH03 Secretary's details changed for Marie Therese Gregory on 29 March 2023
29 Mar 2023 PSC04 Change of details for Mrs Marie Therese Gregory as a person with significant control on 29 March 2023
29 Mar 2023 AD01 Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 29 March 2023
26 Sep 2022 AA Micro company accounts made up to 31 August 2022
23 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
12 Oct 2021 AA Micro company accounts made up to 31 August 2021
27 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
20 Jan 2021 AA Micro company accounts made up to 31 August 2020
26 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
11 Nov 2019 AA Accounts for a dormant company made up to 31 August 2019
20 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
26 Oct 2018 AA Accounts for a dormant company made up to 31 August 2018
30 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
24 Oct 2017 AA Accounts for a dormant company made up to 31 August 2017
01 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
09 May 2017 AA Accounts for a dormant company made up to 31 August 2016
02 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
05 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
06 Nov 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
23 Feb 2015 AA Accounts for a dormant company made up to 31 August 2014
05 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
25 Nov 2013 AA Accounts for a dormant company made up to 31 August 2013