CompaniesInTheUK

FENICS SOFTWARE LIMITED

Company number 03108922 ·

Active

171 filings

Date Filing
6 Jan 2026 Full accounts made up to 2024-12-31 · 30 pages View document
8 Oct 2025 Confirmation statement made on 2025-09-23 with no updates · 3 pages View document
24 Mar 2025 Appointment of Jonathan Andrew Isaacs as a secretary on 2025-03-24 · 2 pages View document
24 Mar 2025 Appointment of Anastasia Kirsanova as a secretary on 2025-03-24 · 2 pages View document
18 Mar 2025 Appointment of Wei-Ling Wong-Morrow as a director on 2025-03-17 · 2 pages View document
13 Feb 2025 Termination of appointment of Robert Mark Snelling as a director on 2024-12-31 · 1 page View document
13 Feb 2025 Termination of appointment of Robert Mark Snelling as a secretary on 2024-12-31 · 1 page View document
3 Jan 2025 Full accounts made up to 2023-12-31 · 29 pages View document
23 Sep 2024 Confirmation statement made on 2024-09-23 with no updates · 3 pages View document
2 Sep 2024 Registered office address changed from 1 Snowden Street London EC2A 2DQ to 5 Churchill Place Canary Wharf London E14 5rd on 2024-09-02 · 1 page View document
3 Nov 2023 Full accounts made up to 2022-12-31 · 29 pages View document
25 Sep 2023 Confirmation statement made on 2023-09-23 with no updates · 3 pages View document
18 Jan 2023 Full accounts made up to 2021-12-31 · 30 pages View document
22 Dec 2022 Confirmation statement made on 2022-09-23 with no updates · 3 pages View document
30 Nov 2022 Compulsory strike-off action has been discontinued View document
30 Nov 2022 Compulsory strike-off action has been discontinued · 1 page View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
29 Sep 2022 Director's details changed for Mr Darryl Anthony Denyssen on 2022-05-10 · 2 pages View document
11 May 2022 Appointment of Mr Darryl Anthony Denyssen as a director on 2022-05-10 · 2 pages View document
8 Apr 2022 Termination of appointment of Robert Brian Stevens as a director on 2022-03-31 · 1 page View document
4 Oct 2021 Confirmation statement made on 2021-09-23 with updates · 4 pages View document
26 Mar 2015 26/03/15 STATEMENT OF CAPITAL GBP 452191.61 View document
26 Mar 2015 SOLVENCY STATEMENT DATED 06/03/15 View document
26 Mar 2015 STATEMENT BY DIRECTORS View document
26 Mar 2015 REDUCE SHARE PREM A/C 06/03/2015 View document
27 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
7 Oct 2014 Annual return made up to 23 September 2014 with full list of shareholders View document
2 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
3 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
21 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
21 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
21 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
4 Oct 2013 Annual return made up to 23 September 2013 with full list of shareholders View document
10 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
9 Oct 2012 Annual return made up to 23 September 2012 with full list of shareholders View document
17 Aug 2012 RESIGNATION OF AUDITOR View document
15 Aug 2012 AUDITOR'S RESIGNATION View document
14 Aug 2012 AUDITOR'S RESIGNATION View document
16 Jul 2012 AUDITOR'S RESIGNATION View document
16 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
27 Sep 2011 Annual return made up to 23 September 2011 with full list of shareholders View document
14 Oct 2010 Annual return made up to 23 September 2010 with full list of shareholders View document
4 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 May 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
31 Oct 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
9 Oct 2009 Annual return made up to 23 September 2009 with full list of shareholders View document
24 Mar 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GAVIN NATHANSON View document
24 Mar 2009 SECRETARY APPOINTED JESSICA TERRY View document
19 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD LEVI / 06/03/2009 View document
6 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Oct 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS View document
3 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / GAVIN NATHANSON / 22/08/2008 View document
3 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN NATHANSON / 22/08/2008 View document
17 Jun 2008 SECRETARY APPOINTED GAVIN JOHN NATHANSON View document
17 Jun 2008 APPOINTMENT TERMINATED SECRETARY STEPHANIE GRAY View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Oct 2007 RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS View document
16 Apr 2007 DIRECTOR RESIGNED View document
16 Apr 2007 NEW DIRECTOR APPOINTED View document
18 Jan 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
8 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
12 Oct 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS View document
4 Jul 2006 DIRECTOR RESIGNED View document
9 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2005 REGISTERED OFFICE CHANGED ON 08/11/05 FROM: G OFFICE CHANGED 08/11/05 9 HEWETT STREET LONDON EC2A 3RP View document
3 Nov 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
17 Oct 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS View document
20 Jul 2005 NEW DIRECTOR APPOINTED View document
20 Jul 2005 NEW DIRECTOR APPOINTED View document
20 Jul 2005 DIRECTOR RESIGNED View document
14 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS View document
10 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 May 2004 DIRECTOR RESIGNED View document
10 May 2004 NEW DIRECTOR APPOINTED View document
10 May 2004 NEW DIRECTOR APPOINTED View document
10 May 2004 NEW DIRECTOR APPOINTED View document
10 May 2004 DIRECTOR RESIGNED View document
5 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
1 Oct 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS View document
1 Oct 2003 DIRECTOR RESIGNED View document
1 Oct 2003 DIRECTOR RESIGNED View document
10 Sep 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
14 Aug 2003 NEW SECRETARY APPOINTED View document
14 Aug 2003 SECRETARY RESIGNED View document
24 Apr 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
15 Oct 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS View document
8 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
27 Feb 2002 SECRETARY'S PARTICULARS CHANGED View document
27 Feb 2002 NEW DIRECTOR APPOINTED View document
27 Feb 2002 NEW DIRECTOR APPOINTED View document
27 Feb 2002 NEW DIRECTOR APPOINTED View document
27 Feb 2002 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS View document
2 Feb 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
8 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
11 Jun 2001 REGISTERED OFFICE CHANGED ON 11/06/01 FROM: G OFFICE CHANGED 11/06/01 CHAPTER HOUSE 22 CHAPTER STREET LONDON SW1P 4NP View document
13 Apr 2001 DIRECTOR RESIGNED View document
13 Apr 2001 DIRECTOR RESIGNED View document
12 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 Apr 2001 DIRECTOR RESIGNED View document
18 Jan 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
9 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS View document
13 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
25 Apr 2000 � NC 231000/368956 18/02 View document
25 Apr 2000 NC INC ALREADY ADJUSTED 18/02/00 View document
25 Apr 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 18/02/00 View document
17 Apr 2000 AUDITOR'S RESIGNATION View document
17 Apr 2000 AUDITOR'S RESIGNATION View document
2 Mar 2000 COMPANY NAME CHANGED INVENTURE LIMITED CERTIFICATE ISSUED ON 02/03/00 View document
6 Feb 2000 NEW DIRECTOR APPOINTED View document
21 Oct 1999 RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS View document
9 Sep 1999 DIRECTOR RESIGNED View document
31 Aug 1999 NEW SECRETARY APPOINTED View document
31 Aug 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Aug 1999 SECRETARY RESIGNED View document
16 Jun 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
2 Apr 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Apr 1999 DIRECTOR RESIGNED View document
2 Apr 1999 NEW DIRECTOR APPOINTED View document
26 Oct 1998 RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS View document
5 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
24 Nov 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/10/97 View document
24 Nov 1997 NC INC ALREADY ADJUSTED 21/10/97 View document
24 Nov 1997 � NC 210000/231000 21/10/97 View document
29 Sep 1997 RETURN MADE UP TO 23/09/97; CHANGE OF MEMBERS View document
26 Sep 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Jun 1997 ALTER MEM AND ARTS 13/05/97 View document
25 Apr 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
14 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 1996 RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS View document
26 Sep 1996 NEW DIRECTOR APPOINTED View document
14 Aug 1996 COMPANY NAME CHANGED ASTROGAMMA LIMITED CERTIFICATE ISSUED ON 15/08/96 View document
14 Aug 1996 REGISTERED OFFICE CHANGED ON 14/08/96 FROM: G OFFICE CHANGED 14/08/96 16 PARK STREET LONDON W1Y 3WD View document
14 Aug 1996 � NC 120000/210000 11/07/96 View document
14 Aug 1996 RE AGREEMENT 15/07/96 View document
28 May 1996 NC INC ALREADY ADJUSTED 30/04/96 View document
28 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 May 1996 � NC 100000/120000 30/04/96 View document
15 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 1996 VARYING SHARE RIGHTS AND NAMES 23/02/96 View document
14 Mar 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/02/96 View document
14 Mar 1996 NC INC ALREADY ADJUSTED 23/02/96 View document
12 Mar 1996 COMPANY NAME CHANGED SIMCO 732 LIMITED CERTIFICATE ISSUED ON 13/03/96 View document
8 Mar 1996 S-DIV 23/02/96 View document
8 Mar 1996 � NC 1000/100000 23/02/96 View document
7 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 1996 SECRETARY'S PARTICULARS CHANGED View document
5 Feb 1996 NEW DIRECTOR APPOINTED View document
5 Feb 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
5 Feb 1996 NEW DIRECTOR APPOINTED View document
5 Feb 1996 DIRECTOR RESIGNED View document
5 Feb 1996 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 1996 SECRETARY RESIGNED View document
5 Feb 1996 NEW SECRETARY APPOINTED View document
5 Feb 1996 REGISTERED OFFICE CHANGED ON 05/02/96 FROM: G OFFICE CHANGED 05/02/96 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS View document
5 Feb 1996 NEW DIRECTOR APPOINTED View document
2 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document