FENCA LTD
Company number 06869858 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 7 Dec 2025 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 7 Dec 2024 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 27 Oct 2024 | Confirmation statement made on 2024-10-10 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 16 Dec 2023 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 21 Nov 2023 | Change of details for Mr Harshan Kollara Sankarakutty as a person with significant control on 2023-10-10 · 2 pages | View document |
| 21 Nov 2023 | Cessation of Harshan Kollara Sankarakutty as a person with significant control on 2023-11-20 · 1 page | View document |
| 20 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-10-10 with updates · 4 pages | View document |
| 30 Sep 2023 | Termination of appointment of Sreenivasan Gopalan Vazhoor as a director on 2023-09-30 · 1 page | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 27 Jun 2023 | Change of details for Mr Harshan Sankarakutty Kollara Sankarakutty as a person with significant control on 2023-06-27 · 2 pages | View document |
| 27 Jun 2023 | Change of details for Mr Sankarakutty Harshan Kollara as a person with significant control on 2016-04-19 · 2 pages | View document |
| 13 Jun 2023 | Second filing of Confirmation Statement dated 2022-08-05 · 3 pages | View document |
| 13 Jun 2023 | Second filing for the appointment of Mr Harshan Kollara Sankarakutty as a director · 3 pages | View document |
| 7 Jun 2023 | Notification of Harshan Kollara Sankarakutty as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 16 Feb 2023 | Registered office address changed from 209-215 Blackfriars Road London SE1 8NL England to 208 Uxbridge Road Uxbridge Road Shepherds Bush London W12 7JD on 2023-02-16 · 1 page | View document |
| 3 Jan 2023 | Accounts for a small company made up to 2022-04-30 · 11 pages | View document |
| 15 Aug 2022 | Confirmation statement made on 2022-08-05 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 10 Jan 2022 | Accounts for a small company made up to 2021-04-30 · 11 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-08-05 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 5 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 | View document |
| 8 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Apr 2020 | 22/04/20 STATEMENT OF CAPITAL GBP 1237000 | View document |
| 23 Apr 2020 | 22/04/20 STATEMENT OF CAPITAL GBP 1287100 | View document |
| 13 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | View document |
| 17 Apr 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 1237000 | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | View document |
| 1 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | View document |
| 16 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 1160000 | View document |
| 8 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 23 Jan 2017 | 22/01/17 STATEMENT OF CAPITAL GBP 1130000 | View document |
| 22 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 5 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 26 Oct 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 26 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARIKISHAN AMBALY / 01/05/2014 | View document |
| 24 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BIMAL KOTTIYATTIL HARSHAN / 01/02/2014 | View document |
| 24 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SREENIVASAN GOPALAN VAZHOOR / 01/05/2014 | View document |
| 27 Apr 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 1050000 | View document |
| 17 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 17 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR SUDARSANAN VAZHOOR | View document |
| 17 Oct 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 17 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR SUDARSANAN VAZHOOR | View document |
| 17 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 20 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 28 Oct 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 950000 | View document |
| 10 Jun 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 5 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANKARAKUTTY HARSHAN KOLLARA / 01/10/2012 | View document |
| 5 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 29 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 25 Apr 2012 | 25/04/12 STATEMENT OF CAPITAL GBP 705000 | View document |
| 10 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 13 Dec 2011 | TERMINATE SEC APPOINTMENT | View document |
| 19 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 1 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Aug 2011 | REGISTERED OFFICE CHANGED ON 14/08/2011 FROM 118 GOUND FLOOR GLOUCESTER ROAD LONDON SW7 4SP UNITED KINGDOM | View document |
| 4 Apr 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM GROUND FLOOR FLAT 118 GLOUCESTER ROAD LONDON SW7 4SP UNITED KINGDOM | View document |
| 4 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 10 Feb 2011 | 15/01/11 STATEMENT OF CAPITAL GBP 150000 | View document |
| 10 Feb 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 12 Oct 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3A 7NJ | View document |
| 26 Jul 2010 | DIRECTOR APPOINTED MR SANKARAKUTTY HARSHAN KOLLARA | View document |
| 26 Jul 2010 | Appointment of Mr Sankarakutty Harshan Kollara as a director · 2 pages | View document |
| 4 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLG (PROFESSIONAL SERVICES) LTD / 01/10/2009 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SREENIVASAN GOPALAN VAZHOOR / 01/10/2009 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BIMAL KOTTIYATTIL HARSHAN / 01/10/2009 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUDARSANAN THAMPI VAZHOOR / 01/10/2009 | View document |
| 4 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARIKISHAN AMBALY / 01/10/2009 | View document |
| 12 Jan 2010 | 26/04/09 STATEMENT OF CAPITAL GBP 200 | View document |
| 4 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |