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FENICS SOFTWARE LIMITED

Company number 03108922

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2025	CS01	Confirmation statement made on 23 September 2025 with no updates	View PDF Confirmation statement made on 23 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2025	AP03	Appointment of Anastasia Kirsanova as a secretary on 24 March 2025	View PDF Appointment of Anastasia Kirsanova as a secretary on 24 March 2025 - link opens in a new window - 2 pages (2 pages)
24 Mar 2025	AP03	Appointment of Jonathan Andrew Isaacs as a secretary on 24 March 2025	View PDF Appointment of Jonathan Andrew Isaacs as a secretary on 24 March 2025 - link opens in a new window - 2 pages (2 pages)
18 Mar 2025	AP01	Appointment of Wei-Ling Wong-Morrow as a director on 17 March 2025	View PDF Appointment of Wei-Ling Wong-Morrow as a director on 17 March 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	TM02	Termination of appointment of Robert Mark Snelling as a secretary on 31 December 2024	View PDF Termination of appointment of Robert Mark Snelling as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2025	TM01	Termination of appointment of Robert Mark Snelling as a director on 31 December 2024	View PDF Termination of appointment of Robert Mark Snelling as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2025	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
23 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AD01	Registered office address changed from 1 Snowden Street London EC2A 2DQ to 5 Churchill Place Canary Wharf London E14 5rd on 2 September 2024	View PDF Registered office address changed from 1 Snowden Street London EC2A 2DQ to 5 Churchill Place Canary Wharf London E14 5rd on 2 September 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
25 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
22 Dec 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2022	CH01	Director's details changed for Mr Darryl Anthony Denyssen on 10 May 2022	View PDF Director's details changed for Mr Darryl Anthony Denyssen on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
11 May 2022	AP01	Appointment of Mr Darryl Anthony Denyssen as a director on 10 May 2022	View PDF Appointment of Mr Darryl Anthony Denyssen as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	TM01	Termination of appointment of Robert Brian Stevens as a director on 31 March 2022	View PDF Termination of appointment of Robert Brian Stevens as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	TM01	Termination of appointment of Prashant Kumar Chandrakant Naik as a director on 1 December 2020	View PDF Termination of appointment of Prashant Kumar Chandrakant Naik as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	TM01	Termination of appointment of Julian Simon Johns Swain as a director on 1 December 2020	View PDF Termination of appointment of Julian Simon Johns Swain as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	AP01	Appointment of Mr Robert Brian Stevens as a director on 1 December 2020	View PDF Appointment of Mr Robert Brian Stevens as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AP01	Appointment of Mr Robert Mark Snelling as a director on 1 December 2020	View PDF Appointment of Mr Robert Mark Snelling as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)

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FENICS SOFTWARE LIMITED

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