FENSA LIMITED

Company number 03058561 · Monitor this company

Active

186 filings

Date	Filing
11 Aug 2026	Confirmation statement made on 2026-08-10 with no updates · 3 pages	View document
23 Jun 2026	Full accounts made up to 2025-12-31 · 20 pages	View document
18 Jun 2026	Termination of appointment of Sarah Louise Cresswell as a director on 2026-06-16 · 1 page	View document
17 Jun 2026	Appointment of Mr David Stephen Mechem as a director on 2026-06-16 · 2 pages	View document
5 Jan 2026	Termination of appointment of Mark Andrew Hacker as a director on 2025-12-31 · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
12 Dec 2025	Termination of appointment of Elisabeth Mary Clarke as a director on 2025-12-12 · 1 page	View document
20 Nov 2025	Appointment of Mrs Sarah Louise Cresswell as a director on 2025-11-18 · 2 pages	View document
3 Oct 2025	Appointment of Mr Darran Keith Messem as a director on 2025-09-01 · 2 pages	View document
18 Sep 2025	Full accounts made up to 2024-12-31 · 20 pages	View document
15 Sep 2025	Termination of appointment of William John Agnew as a secretary on 2025-09-15 · 1 page	View document
8 Sep 2025	Confirmation statement made on 2025-08-22 with no updates · 3 pages	View document
18 Feb 2025	Resolutions · 1 page	View document
18 Feb 2025	Memorandum and Articles of Association · 16 pages	View document
14 Feb 2025	Termination of appointment of William John Agnew as a director on 2025-02-11 · 1 page	View document
11 Feb 2025	Termination of appointment of David Thornton as a director on 2025-02-11 · 1 page	View document
11 Feb 2025	Termination of appointment of Gareth Edwin Jones as a director on 2025-02-11 · 1 page	View document
11 Feb 2025	Appointment of Mr David John Broxton as a director on 2025-02-11 · 2 pages	View document
11 Feb 2025	Termination of appointment of Martin John Althorpe as a director on 2025-02-11 · 1 page	View document
11 Feb 2025	Termination of appointment of David Kenneth Grew as a director on 2025-02-11 · 1 page	View document
11 Feb 2025	Appointment of Mr Mark Andrew Hacker as a director on 2025-02-11 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
30 Aug 2024	Confirmation statement made on 2024-08-22 with no updates · 3 pages	View document
29 Aug 2024	Full accounts made up to 2023-12-31 · 22 pages	View document
25 Jul 2024	Appointment of Mr William John Agnew as a secretary on 2024-07-16 · 2 pages	View document
25 Jul 2024	Termination of appointment of Ashabye Pyndiah as a secretary on 2024-07-16 · 1 page	View document
1 Mar 2024	Termination of appointment of Philip David Matthew Slinger as a director on 2024-02-29 · 1 page	View document
25 Jan 2024	Director's details changed for Mr Gareth Edwin Jones on 2024-01-25 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
4 Sep 2023	Confirmation statement made on 2023-08-22 with no updates · 3 pages	View document
29 Aug 2023	Full accounts made up to 2022-12-31 · 21 pages	View document
21 Jun 2023	Appointment of Mr Gareth Edwin Jones as a director on 2023-06-20 · 2 pages	View document
1 Feb 2023	Termination of appointment of Anda Jane Gregory as a director on 2023-01-31 · 1 page	View document
2 Jan 2023	Termination of appointment of Anthony Mason Smith as a director on 2022-12-31 · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
26 Sep 2022	Full accounts made up to 2021-12-31 · 22 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
2 Jul 2021	Appointment of Mr Philip David Matthew Slinger as a director on 2021-06-23 · 2 pages	View document
2 Jul 2021	Appointment of Mr William John Agnew as a director on 2021-06-23 · 2 pages	View document
17 Jun 2021	Change of details for Helix Group Limited as a person with significant control on 2019-08-22 · 2 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
8 Sep 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
24 Aug 2020	CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES	View document
15 Jun 2020	DIRECTOR APPOINTED MRS HELEN JANE HEWITT	View document
15 Jun 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR TONY SMITH / 10/06/2020	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
30 Oct 2019	DIRECTOR APPOINTED MR MARTIN JOHN ALTHORPE	View document
22 Aug 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
22 Aug 2019	CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES	View document
23 May 2019	CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES	View document
23 Jan 2019	DIRECTOR APPOINTED MR CHRISTOPHER KENTON BEEDEL	View document
12 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
4 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR IAIN MCLLWEE	View document
25 Jul 2018	DIRECTOR APPOINTED MR STEPHEN JOHN PAYNE	View document
25 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAYNE	View document
18 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANSOM	View document
22 May 2018	CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES	View document
19 Mar 2018	DIRECTOR APPOINTED MRS ANDA JANE GREGORY	View document
2 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR BRIAN BAKER	View document
25 Jan 2018	DIRECTOR APPOINTED MR TONY SMITH	View document
2 Jan 2018	SECRETARY APPOINTED MRS ASHABYE PYNDIAH	View document
2 Jan 2018	APPOINTMENT TERMINATED, SECRETARY ANTHONY MORGAN	View document
28 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
22 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH	View document
22 Aug 2017	APPOINTMENT TERMINATED, SECRETARY JANE MCCALLION	View document
22 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR JONATHAN VANSTONE	View document
22 Aug 2017	SECRETARY APPOINTED MR ANTHONY GERALD MORGAN	View document
22 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR JANE MCCALLION	View document
22 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES RATCLIFFE	View document
5 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADDISON	View document
26 May 2017	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES	View document
17 Mar 2017	DIRECTOR APPOINTED MR DAVID THORNTON	View document
28 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR NIGEL REES	View document
10 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAYNE	View document
11 Oct 2016	REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 54 AYRES STREET LONDON SE1 1EU	View document
27 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
20 Sep 2016	DIRECTOR APPOINTED MR JONATHAN EDWARD VANSTONE	View document
20 Sep 2016	DIRECTOR APPOINTED MRS JANE MCCALLION	View document
20 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR CHRIS MAYNE	View document
20 May 2016	Annual return made up to 15 May 2016 with full list of shareholders	View document
5 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR MARK WARREN	View document
24 Dec 2015	SECRETARY APPOINTED MRS JANE MCCALLION	View document
25 Aug 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
15 Jun 2015	Annual return made up to 15 May 2015 with full list of shareholders	View document
15 May 2015	DIRECTOR APPOINTED MR BRIAN GEOFFREY BAKER	View document
14 May 2015	DIRECTOR APPOINTED MR IAIN MCLLWEE	View document
6 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
17 Jul 2014	Annual return made up to 15 May 2014 with full list of shareholders	View document
16 Sep 2013	APPOINTMENT TERMINATED, SECRETARY ASHABYE PYNDIAH	View document
31 Jul 2013	SECRETARY APPOINTED MRS ASHABYE PYNDIAH	View document
30 Jul 2013	APPOINTMENT TERMINATED, SECRETARY EIAN HARDACRE	View document
4 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
24 May 2013	DIRECTOR APPOINTED MR STEPHEN JOHN PAYNE	View document
24 May 2013	Annual return made up to 15 May 2013 with full list of shareholders	View document
17 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR PHIL BROWN	View document
15 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DENTON REES / 01/01/2013	View document
20 Sep 2012	DIRECTOR APPOINTED DAVID KENNETH GREW	View document
3 Sep 2012	DIRECTOR APPOINTED CHRIS JOHN MAYNE	View document
3 Sep 2012	DIRECTOR APPOINTED MARK WARREN	View document
31 Aug 2012	DIRECTOR APPOINTED BRIAN NEVILLE SMITH	View document
21 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR ALAN BURGESS	View document
11 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
1 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR GRAHAM HINETT	View document
1 Jun 2012	Annual return made up to 15 May 2012 with full list of shareholders	View document
2 Apr 2012	DIRECTOR APPOINTED JAMES JUSTIN RATCLIFFE	View document
4 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT AITKEN	View document
8 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
7 Jun 2011	Annual return made up to 15 May 2011 with full list of shareholders	View document
6 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR IAN CHISHOLM	View document
3 Feb 2011	DIRECTOR APPOINTED MR CHRISTOPHER PAUL ADDISON	View document
2 Feb 2011	DIRECTOR APPOINTED MR MICHAEL RICHARD SANSOM	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
26 May 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID EARLE	View document
26 May 2010	Annual return made up to 15 May 2010 with full list of shareholders	View document
26 May 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN HEDGECOCK	View document
21 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT WILBERFORCE	View document
19 Apr 2010	DIRECTOR APPOINTED MR PHIL DAVID BROWN	View document
1 Dec 2009	REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 44-48 BOROUGH HIGH STREET LONDON SE1 1XB	View document
21 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
21 May 2009	APPOINTMENT TERMINATED DIRECTOR NIGEL RICHMOND	View document
21 May 2009	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS	View document
21 May 2009	APPOINTMENT TERMINATED DIRECTOR CATHERINE HOGAN	View document
18 Feb 2009	AUDITOR'S RESIGNATION	View document
15 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
11 Sep 2008	DIRECTOR APPOINTED ALAN DAVID BURGESS	View document
6 Jun 2008	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS	View document
15 May 2008	APPOINTMENT TERMINATED DIRECTOR JOHN OGILVIE	View document
17 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
8 Jun 2007	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS	View document
15 Mar 2007	NEW SECRETARY APPOINTED	View document
14 Mar 2007	SECRETARY RESIGNED	View document
3 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
19 Jun 2006	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS	View document
23 Jan 2006	DIRECTOR RESIGNED	View document
23 Jan 2006	NEW DIRECTOR APPOINTED	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
29 Jul 2005	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS	View document
2 Mar 2005	£ NC 100/350000 20/12	View document
2 Mar 2005	CAPIT £349998 20/12/04	View document
2 Mar 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
2 Mar 2005	NC INC ALREADY ADJUSTED 24/12/04	View document
20 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
8 Jul 2004	RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS	View document
23 Mar 2004	NEW DIRECTOR APPOINTED	View document
12 Mar 2004	DIRECTOR RESIGNED	View document
11 Dec 2003	NEW DIRECTOR APPOINTED	View document
22 Sep 2003	DIRECTOR RESIGNED	View document
14 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
28 Jun 2003	RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS	View document
12 Feb 2003	NEW DIRECTOR APPOINTED	View document
12 Feb 2003	DIRECTOR RESIGNED	View document
21 Nov 2002	NEW DIRECTOR APPOINTED	View document
22 Oct 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 Aug 2002	NEW DIRECTOR APPOINTED	View document
17 May 2002	RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS	View document
3 May 2002	NEW DIRECTOR APPOINTED	View document
3 May 2002	SECRETARY RESIGNED	View document
3 May 2002	NEW DIRECTOR APPOINTED	View document
3 May 2002	NEW DIRECTOR APPOINTED	View document
3 May 2002	NEW DIRECTOR APPOINTED	View document
3 May 2002	NEW SECRETARY APPOINTED	View document
3 May 2002	NEW DIRECTOR APPOINTED	View document
3 May 2002	NEW DIRECTOR APPOINTED	View document
3 May 2002	NEW DIRECTOR APPOINTED	View document
3 May 2002	NEW DIRECTOR APPOINTED	View document
11 Dec 2001	COMPANY NAME CHANGED WISA LIMITED CERTIFICATE ISSUED ON 11/12/01	View document
7 Aug 2001	DIRECTOR RESIGNED	View document
18 Jul 2001	COMPANY NAME CHANGED G G F HELPLINES LTD. CERTIFICATE ISSUED ON 18/07/01	View document
7 Jul 2001	NEW DIRECTOR APPOINTED	View document
18 May 2001	RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS	View document
17 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
31 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
31 May 2000	RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS	View document
25 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
16 May 1999	RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS	View document
18 Aug 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
4 Jun 1998	RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS	View document
21 May 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
19 May 1997	RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS	View document
23 Jun 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
23 Jun 1996	EXEMPTION FROM APPOINTING AUDITORS 22/05/96	View document
31 May 1996	EXEMPTION FROM APPOINTING AUDITORS 22/05/96	View document
31 May 1996	RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS	View document
7 Jun 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
26 May 1995	SECRETARY RESIGNED	View document
19 May 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document