FENECHDIGITAL LIMITED
Company number 09552493 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 4 May 2026 | Confirmation statement made on 2026-04-21 with updates · 4 pages | View document |
| 28 May 2025 | Unaudited abridged accounts made up to 2025-04-30 · 6 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 24 Apr 2025 | Change of details for Mr Robert Edward Fenech as a person with significant control on 2025-04-23 · 2 pages | View document |
| 24 Apr 2025 | Change of details for Mrs Amie Dawn Smith Fenech as a person with significant control on 2025-04-23 · 2 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 23 Apr 2025 | Director's details changed for Mr Robert Edward Fenech on 2025-04-23 · 2 pages | View document |
| 23 Apr 2025 | Registered office address changed from The Grey House 3a Broad Street Stamford PE9 1PG England to 13 st. Marys Street C/O Psf Accounting Ltd Stamford PE9 2DE on 2025-04-23 · 1 page | View document |
| 15 Nov 2024 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-21 with updates · 4 pages | View document |
| 1 May 2024 | Notification of Amie Dawn Fenech as a person with significant control on 2023-10-01 · 2 pages | View document |
| 1 May 2024 | Change of details for Mr Robert Edward Fenech as a person with significant control on 2023-10-01 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 8 Dec 2023 | Appointment of Mrs Amie Dawn Smith Fenech as a director on 2023-12-01 · 2 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-21 with updates · 4 pages | View document |
| 3 May 2023 | Termination of appointment of Amie Dawn Smith Fenech as a director on 2022-12-31 · 1 page | View document |
| 3 May 2023 | Cessation of Amie Dawn Fenech as a person with significant control on 2022-12-31 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 20 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Apr 2022 | Confirmation statement made on 2022-04-21 with no updates · 3 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 31 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 11 Mar 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM THE GREY HOUSE 3 BROAD STREET STAMFORD PE9 1PJ ENGLAND | View document |
| 10 Mar 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 4 BROAD STREET STAMFORD PE9 1PB ENGLAND | View document |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 14 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 3 - 5 LONDON ROAD RAINHAM KENT ME8 7RG ENGLAND | View document |
| 1 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIE DAWN FENECH | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 7 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Nov 2017 | 07/11/17 STATEMENT OF CAPITAL GBP 2 | View document |
| 16 Nov 2017 | DIRECTOR APPOINTED MRS AMIE DAWN SMITH FENECH | View document |
| 16 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD FENECH / 16/05/2017 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 20 Dec 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ ENGLAND | View document |
| 27 Jun 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 27 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FENECH / 21/04/2016 | View document |
| 27 Jun 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM SUITE 10, FALCON HOUSE 19 DEER PARK LONDON SW19 3UX UNITED KINGDOM | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 21 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |