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FINOPSIS LTD

Company number 11152392

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Company Results (links open in a new window)
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)
13 May 2026 PSC04 Change of details for Mr Liam Andrew Henfrey as a person with significant control on 12 May 2026
View PDF Change of details for Mr Liam Andrew Henfrey as a person with significant control on 12 May 2026 - link opens in a new window - 2 pages (2 pages)
12 May 2026 AD01 Registered office address changed from 21 Waratah Drive Chislehurst BR7 5FP United Kingdom to 6 Goltho View Goltho Market Rasen LN8 5AE on 12 May 2026
View PDF Registered office address changed from 21 Waratah Drive Chislehurst BR7 5FP United Kingdom to 6 Goltho View Goltho Market Rasen LN8 5AE on 12 May 2026 - link opens in a new window - 1 page (1 page)
24 Sep 2025 AA Total exemption full accounts made up to 31 January 2025
View PDF Total exemption full accounts made up to 31 January 2025 - link opens in a new window - 8 pages (8 pages)
16 Jul 2025 CS01 Confirmation statement made on 10 July 2025 with no updates
View PDF Confirmation statement made on 10 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
25 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: entry into documents and transactions promote the success of the business / terms and transactions contemplated by the documents be approved / company business / directors authorisation 18/10/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re: entry into documents and transactions promote the success of the business / terms and transactions contemplated by the documents be approved / company business / directors authorisation 18/10/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 6 pages (6 pages)
11 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages)
11 Jul 2024 PSC04 Change of details for Mr Liam Andrew Henfrey as a person with significant control on 16 September 2023
View PDF Change of details for Mr Liam Andrew Henfrey as a person with significant control on 16 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024 PSC07 Cessation of Angela Ker-Wi Henfrey as a person with significant control on 16 September 2023
View PDF Cessation of Angela Ker-Wi Henfrey as a person with significant control on 16 September 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with updates
View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages)
26 Sep 2023 TM01 Termination of appointment of Angela Ker-Wi Henfrey as a director on 15 September 2023
View PDF Termination of appointment of Angela Ker-Wi Henfrey as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022 MR01 Registration of charge 111523920001, created on 27 July 2022
View PDF Registration of charge 111523920001, created on 27 July 2022 - link opens in a new window - 20 pages (20 pages)
02 Aug 2022 MR01 Registration of charge 111523920002, created on 27 July 2022
View PDF Registration of charge 111523920002, created on 27 July 2022 - link opens in a new window - 34 pages (34 pages)
10 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with updates
View PDF Confirmation statement made on 10 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2022 PSC04 Change of details for Mr Liam Henfrey as a person with significant control on 5 May 2022
View PDF Change of details for Mr Liam Henfrey as a person with significant control on 5 May 2022 - link opens in a new window - 3 pages (3 pages)
28 May 2022 SH01 Statement of capital following an allotment of shares on 5 May 2022
  • GBP 2
View PDF Statement of capital following an allotment of shares on 5 May 2022
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
28 May 2022 PSC01 Notification of Angela Ker-Wi Henfrey as a person with significant control on 5 May 2022
View PDF Notification of Angela Ker-Wi Henfrey as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022 AA Total exemption full accounts made up to 31 January 2022
View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages)
07 Feb 2022 CERTNM Company name changed henfrey enterprises LIMITED\certificate issued on 07/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-07
View PDF Company name changed henfrey enterprises LIMITED\certificate issued on 07/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-07
- link opens in a new window - 3 pages (3 pages)
07 Feb 2022 CH01 Director's details changed for Ms Angela Lee on 7 February 2022
View PDF Director's details changed for Ms Angela Lee on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021 AA Total exemption full accounts made up to 31 January 2021
View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages)
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)