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FX TECHNOLOGIES (WESSEX) LIMITED

Company number 05118501

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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)
26 Mar 2024	TM01	Termination of appointment of Christopher Douglas Vick as a director on 25 March 2024	View PDF Termination of appointment of Christopher Douglas Vick as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AP01	Appointment of Mr Allan Graham Harding as a director on 25 March 2024	View PDF Appointment of Mr Allan Graham Harding as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM01	Termination of appointment of Allan Graham Harding as a director on 24 March 2024	View PDF Termination of appointment of Allan Graham Harding as a director on 24 March 2024 - link opens in a new window - 1 page (1 page)
24 Mar 2024	AP01	Appointment of Mr Christopher Douglas Vick as a director on 24 March 2024	View PDF Appointment of Mr Christopher Douglas Vick as a director on 24 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 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 - 8 pages (8 pages) Download iXBRL
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	CH01	Director's details changed for Mr Allan Graham Harding on 21 November 2023	View PDF Director's details changed for Mr Allan Graham Harding on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	TM02	Termination of appointment of Jacqueline Lesley Harding as a secretary on 21 November 2023	View PDF Termination of appointment of Jacqueline Lesley Harding as a secretary on 21 November 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	MR04	Satisfaction of charge 051185010002 in full	View PDF Satisfaction of charge 051185010002 in full - link opens in a new window - 1 page (1 page)
27 Apr 2023	MR04	Satisfaction of charge 051185010004 in full	View PDF Satisfaction of charge 051185010004 in full - link opens in a new window - 1 page (1 page)
05 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Ratification of director's actions 21/10/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Ratification of director's actions 21/10/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
05 Oct 2022	MR01	Registration of charge 051185010004, created on 4 October 2022	View PDF Registration of charge 051185010004, created on 4 October 2022 - link opens in a new window - 14 pages (14 pages)
24 Aug 2022	MR04	Satisfaction of charge 051185010001 in full	View PDF Satisfaction of charge 051185010001 in full - link opens in a new window - 1 page (1 page)
08 Feb 2022	MR04	Satisfaction of charge 051185010003 in full	View PDF Satisfaction of charge 051185010003 in full - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Apr 2021	MR01	Registration of charge 051185010003, created on 13 April 2021	View PDF Registration of charge 051185010003, created on 13 April 2021 - link opens in a new window - 13 pages (13 pages)
30 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2019	PSC02	Notification of The Fx Companies Group Ltd as a person with significant control on 1 June 2018	View PDF Notification of The Fx Companies Group Ltd as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)

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FX TECHNOLOGIES (WESSEX) LIMITED

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