FYNAX LTD

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-01-25 with no updates

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24/12/2424 December 2024 Micro company accounts made up to 2024-03-31

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11/02/2411 February 2024 Confirmation statement made on 2024-01-25 with no updates

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11/02/2411 February 2024 Registered office address changed from Suite 430, Legacy Centre Hanworth Trading Estate Hampton Road West Feltham TW13 6DH to 16 Lyon Road Walton-on-Thames KT12 3PU on 2024-02-11

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15/12/2315 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-01-25 with no updates

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06/01/236 January 2023 Amended micro company accounts made up to 2022-03-31

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/02/222 February 2022 Confirmation statement made on 2022-01-25 with no updates

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04/01/224 January 2022 Certificate of change of name

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16/12/2116 December 2021 Current accounting period extended from 2022-01-31 to 2022-03-31

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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07/02/197 February 2019 APPOINTMENT TERMINATED, DIRECTOR SUSHEEL MADAHAR

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/10/1812 October 2018 31/01/18 UNAUDITED ABRIDGED

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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05/02/185 February 2018 APPOINTMENT TERMINATED, SECRETARY SUSHEEL MADAHAR

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 UNAUDITED ABRIDGED

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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29/10/1629 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/02/1610 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/02/1510 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/12/1431 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL NOOR AHMED / 15/12/2014

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/02/1419 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/02/1325 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/02/1222 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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22/02/1122 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/03/105 March 2010 Annual return made up to 25 January 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSHEEL KUMAR MADAHAR / 01/11/2009

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ABDUL NOOR AHMED / 01/11/2009

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16/12/0916 December 2009 COMPANY NAME CHANGED OUTSOURCING PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 16/12/09

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16/12/0916 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/04/099 April 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 31/01/08 TOTAL EXEMPTION FULL

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29/04/0829 April 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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02/03/072 March 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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15/05/0615 May 2006 DIRECTOR RESIGNED

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15/05/0615 May 2006 DIRECTOR RESIGNED

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29/03/0629 March 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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25/01/0525 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/01/0525 January 2005 SECRETARY RESIGNED

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