FENIXSIM LIMITED
Company number 13057200 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Director's details changed for Mr Mohamed Aamir Bin Muhd Soheb Thacker on 2026-06-15 · 2 pages | View document |
| 9 Jun 2026 | Satisfaction of charge 130572000001 in full · 1 page | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-01 with updates · 4 pages | View document |
| 15 Dec 2025 | Director's details changed for Mr Franciscus Gijsbertus Antonius Emilius Aloijsius Van De Laar on 2025-12-01 · 2 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Confirmation statement made on 2024-12-01 with updates · 4 pages | View document |
| 6 Dec 2024 | Director's details changed for Mr Mohamed Aamir Bin Muhd Soheb Thacker on 2024-12-01 · 2 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 17 Apr 2023 | Appointment of Mr Franciscus Gijsbertus Antonius Emilius Aloijsius Van De Laar as a director on 2022-11-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 23 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 2 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 2 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 1 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Feb 2022 | Confirmation statement made on 2021-12-01 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Jul 2021 | Resolutions | View document |
| 31 Jul 2021 | Memorandum and Articles of Association · 20 pages | View document |
| 31 Jul 2021 | Resolutions · 3 pages | View document |
| 31 Jul 2021 | Resolutions | View document |
| 31 Jul 2021 | Resolutions | View document |
| 29 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-14 · 3 pages | View document |
| 26 Jul 2021 | Notification of Ancile Limited as a person with significant control on 2021-07-14 · 2 pages | View document |
| 26 Jul 2021 | Cessation of Mohamed Aamir Bin Muhd Soheb Thacker as a person with significant control on 2021-07-14 · 1 page | View document |
| 26 Jul 2021 | Change of details for Ancile Limited as a person with significant control on 2021-07-14 · 2 pages | View document |
| 21 Jul 2021 | Registration of charge 130572000001, created on 2021-07-14 · 37 pages | View document |
| 27 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR MOHAMED AAMIR BIN MUHD SOHEB THACKER / 02/12/2020 | View document |
| 26 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED AAMIR BIN MUHD SOHEB THACKER / 02/12/2020 | View document |
| 2 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |