FINANSYS SOLUTIONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-03 with updates |
| 03/04/253 April 2025 | Registered office address changed from Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom to Office One 1 Coldbath Square Farringdon London EC1R 5HL on 2025-04-03 |
| 01/04/251 April 2025 | Appointment of Miss Emma Kagan as a director on 2025-04-01 |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-03 with updates |
| 16/05/2416 May 2024 | Appointment of Mr Glyn Coy as a director on 2024-05-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/02/2416 February 2024 | Registered office address changed from 45 Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom to Centralpoint 45 Beech Street London EC2Y 8AD on 2024-02-16 |
| 16/02/2416 February 2024 | Registered office address changed from 107 Cheapside London EC2V 6DN England to 45 Centralpoint 45 Beech Street London EC2Y 8AD on 2024-02-16 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/12/2227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with updates |
| 03/05/223 May 2022 | Termination of appointment of Joshua Benjamin Dalton as a director on 2022-04-29 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 11/06/2111 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | SECRETARY APPOINTED EMMA KAGAN |
| 31/03/2131 March 2021 | APPOINTMENT TERMINATED, SECRETARY NACIYE KAGAN |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2131 March 2021 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
| 24/11/2024 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED TIMUR DERVISH |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 27/09/1927 September 2019 | CESSATION OF NACIYE KAGAN AS A PSC |
| 20/08/1920 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 06/08/186 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / NADIA KAGAN / 01/08/2018 |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS NADIA KAGAN / 01/08/2018 |
| 06/08/186 August 2018 | PSC'S CHANGE OF PARTICULARS / MS NADIA KAGAN / 01/08/2018 |
| 10/05/1810 May 2018 | SUB-DIVISION 29/03/18 |
| 23/04/1823 April 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | SUB DIVISION 31/03/2018 |
| 17/04/1817 April 2018 | ADOPT ARTICLES 29/03/2018 |
| 17/04/1817 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EROL KAGAN / 07/04/2018 |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR JOSHUA BENJAMIN DALTON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/10/1614 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NACIYE KAGAN / 22/09/2016 |
| 05/10/165 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / NACIYE KAGAN / 22/09/2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NACIYE KAGAN / 22/09/2016 |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 36-38 BOTOLPH LANE LONDON EC3R 8DE |
| 04/10/164 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / NACIYE KAGAN / 22/09/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/10/1514 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 154 BISHOPSGATE LONDON EC2M 4LN |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR MICHAEL GRAHAM BETTRIDGE |
| 07/10/147 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/10/139 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/03/1320 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/09/1225 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/09/1129 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR YUSUF DERVISH |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR YUSUF DERVISH |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NACIYE KAGAN / 01/09/2010 |
| 20/10/1020 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR YUSUF DERVISH |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/08/0724 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 4TH FLOOR MITRE HOUSE 12-14 MITRE STREET LONDON EC3A 5BU |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | ACC. REF. DATE EXTENDED FROM 22/03/05 TO 31/03/05 |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 35 CLARISSA STREET LONDON E8 4HJ |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/044 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/03/04 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/03/03 |
| 06/12/026 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/03/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | COMPANY NAME CHANGED PASHA LIMITED CERTIFICATE ISSUED ON 09/04/02 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/03/01 |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/03/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 22/03/00 |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | SECRETARY RESIGNED |
| 27/10/9927 October 1999 | NEW SECRETARY APPOINTED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | SECRETARY RESIGNED |
| 23/09/9823 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of FINANSYS SOLUTIONS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company