FYIO TECHNOLOGIES LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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12/06/2512 June 2025 Director's details changed for Mrs Sarah Margaret Elizabeth Wrixon on 2025-06-04

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05/03/255 March 2025 Statement of capital following an allotment of shares on 2025-01-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with updates

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06/12/246 December 2024 Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to International House 64 Nile Street London N1 7SR

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05/12/245 December 2024 Director's details changed for Mrs Sarah Margaret Elizabeth Wrixon on 2024-12-05

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05/12/245 December 2024 Director's details changed for Mrs Louise Morton Marsh on 2024-12-05

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05/12/245 December 2024 Director's details changed for Mr John Seumas Kerr on 2024-12-05

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05/12/245 December 2024 Secretary's details changed for Mrs Katherine Sophie Eldred on 2024-12-05

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20/10/2420 October 2024 Statement of capital following an allotment of shares on 2024-09-06

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23/08/2423 August 2024 Statement of capital following an allotment of shares on 2024-05-31

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22/07/2422 July 2024 Certificate of change of name

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16/07/2416 July 2024 Second filing of Confirmation Statement dated 2023-12-18

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09/07/249 July 2024 Statement of capital following an allotment of shares on 2023-11-05

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with updates

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01/06/231 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Confirmation statement made on 2022-12-18 with no updates

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21/12/2221 December 2022 Statement of capital following an allotment of shares on 2022-12-20

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19/01/2219 January 2022 Registered office address changed from 1st Floor 8-12 London Street Southport Merseyside PR9 0UE United Kingdom to International House 64 Nile Street London N1 7SR on 2022-01-19

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19/01/2219 January 2022 Change of details for Mrs Louise Morton-Marsh as a person with significant control on 2022-01-18

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12/01/2212 January 2022 Change of details for Mrs Louise Morton-Marsh as a person with significant control on 2022-01-10

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12/01/2212 January 2022 Registered office address changed from Wessex House Teign Road Newton Abbot TQ12 4AA England to 1st Floor 8-12 London Street Southport Merseyside PR9 0UE on 2022-01-12

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Confirmation statement made on 2021-12-18 with updates

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07/07/217 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 31/12/19 TOTAL EXEMPTION FULL

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14/10/2014 October 2020 SUB-DIVISION 18/10/19

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13/10/2013 October 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/12/2019

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25/09/2025 September 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/12/2019

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15/07/2015 July 2020 DIRECTOR APPOINTED MRS SARAH MARGARET ELIZABETH WRIXON

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15/07/2015 July 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HARVERSON

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15/07/2015 July 2020 DIRECTOR APPOINTED MR JOHN SEUMAS KERR

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17/06/2017 June 2020 REGISTERED OFFICE CHANGED ON 17/06/2020 FROM THE TREEHOUSE 2-10 BALHAM STATION ROAD LONDON SW12 9SG ENGLAND

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17/06/2017 June 2020 PSC'S CHANGE OF PARTICULARS / MRS LOUISE MORTON-MARSH / 17/06/2020

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MORTON MARSH / 17/06/2020

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE LOUISE HARVERSON / 17/06/2020

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15/06/2015 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MORTON MARSH / 15/06/2020

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15/06/2015 June 2020 REGISTERED OFFICE CHANGED ON 15/06/2020 FROM WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA ENGLAND

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12/03/2012 March 2020 COMPANY NAME CHANGED FYEO LTD CERTIFICATE ISSUED ON 12/03/20

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26/02/2026 February 2020 SECRETARY APPOINTED MRS KATHERINE SOPHIE ELDRED

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07/01/207 January 2020 PSC'S CHANGE OF PARTICULARS / MRS LOUISE MARSH / 19/12/2017

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/11/197 November 2019 COMPANY NAME CHANGED 1FILE4LIFE LIMITED CERTIFICATE ISSUED ON 07/11/19

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11/09/1911 September 2019 31/12/18 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC

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11/04/1911 April 2019 02/03/18 STATEMENT OF CAPITAL GBP 79.3

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11/04/1911 April 2019 09/07/18 STATEMENT OF CAPITAL GBP 100

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11/04/1911 April 2019 06/07/18 STATEMENT OF CAPITAL GBP 99.6

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11/04/1911 April 2019 05/07/18 STATEMENT OF CAPITAL GBP 97.5

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11/04/1911 April 2019 14/05/18 STATEMENT OF CAPITAL GBP 95.4

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11/04/1911 April 2019 01/05/18 STATEMENT OF CAPITAL GBP 90.8

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11/04/1911 April 2019 30/04/18 STATEMENT OF CAPITAL GBP 90.3

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11/04/1911 April 2019 04/04/18 STATEMENT OF CAPITAL GBP 89.8

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11/04/1911 April 2019 29/03/18 STATEMENT OF CAPITAL GBP 89

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11/04/1911 April 2019 12/03/18 STATEMENT OF CAPITAL GBP 89

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11/04/1911 April 2019 12/03/18 STATEMENT OF CAPITAL GBP 88.2

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11/04/1911 April 2019 05/03/18 STATEMENT OF CAPITAL GBP 85.4

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11/04/1911 April 2019 02/03/18 STATEMENT OF CAPITAL GBP 84.3

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25/03/1925 March 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/03/1925 March 2019 SUB-DIVISION 19/12/17

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01/02/191 February 2019 19/12/17 STATEMENT OF CAPITAL GBP 78.2

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01/02/191 February 2019 18/12/18 STATEMENT OF CAPITAL GBP 100

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/06/1822 June 2018 SAIL ADDRESS CREATED

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22/06/1822 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC

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29/03/1829 March 2018 REGISTERED OFFICE CHANGED ON 29/03/2018 FROM KERLAERON ST DOMINICK SALTASH CORNWALL PL12 6TE UNITED KINGDOM

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29/03/1829 March 2018 DIRECTOR APPOINTED MS CHARLOTTE LOUISE HARVERSON

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21/02/1821 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MORTON-MARSH / 21/02/2018

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21/02/1821 February 2018 PSC'S CHANGE OF PARTICULARS / MRS LOUISE MORTON-MARSH / 21/02/2018

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19/12/1719 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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