FINDEVEN LIMITED
Company number 03680395 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Change of details for Mr Renaldas Sadauskas as a person with significant control on 2020-10-01 · 2 pages | View document |
| 27 Feb 2026 | Unaudited abridged accounts made up to 2025-05-31 · 6 pages | View document |
| 28 Sep 2025 | Confirmation statement made on 2025-09-27 with updates · 4 pages | View document |
| 17 Jul 2025 | Termination of appointment of Christopher John Davies as a director on 2025-05-31 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 Feb 2025 | Unaudited abridged accounts made up to 2024-05-31 · 6 pages | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-09-27 with updates · 4 pages | View document |
| 26 Sep 2024 | Director's details changed for Mrs Karolina Sadauskiene on 2024-09-26 · 2 pages | View document |
| 26 Sep 2024 | Appointment of Mrs Karolina Sadauskiene as a director on 2024-09-26 · 2 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 4 Jun 2024 | Director's details changed for Mr Christopher John Davies on 2024-03-04 · 2 pages | View document |
| 3 Jun 2024 | Director's details changed for Mr Christopher John Davies on 2024-03-04 · 2 pages | View document |
| 3 Jun 2024 | Director's details changed for Mr Christopher John Davies on 2024-03-04 · 2 pages | View document |
| 3 Jun 2024 | Cessation of Christopher John Davies as a person with significant control on 2024-06-03 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 27 Feb 2024 | Unaudited abridged accounts made up to 2023-05-31 · 6 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-01 with updates · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 Feb 2023 | Unaudited abridged accounts made up to 2022-05-31 · 6 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Unaudited abridged accounts made up to 2021-05-31 · 6 pages | View document |
| 3 Jul 2021 | Confirmation statement made on 2021-06-01 with updates · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 29 Apr 2021 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 15 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 21 Feb 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 17 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MR RENALDAS SADUSKAS | View document |
| 10 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENALDAS SADAUSKAS | View document |
| 10 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENALDAS SADUSKAS / 10/04/2018 | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY JULIA DAVIES | View document |
| 9 Apr 2018 | CESSATION OF JULIA DAWN DAVIES AS A PSC | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MARYFIOR DAVIES | View document |
| 9 Apr 2018 | CESSATION OF MARYFIOR DAVIES AS A PSC | View document |
| 28 Feb 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 10 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DAVIES / 15/04/2016 | View document |
| 10 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARYFIOR DAVIES / 15/04/2016 | View document |
| 29 Feb 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | View document |
| 7 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 May 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 27 Feb 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 | View document |
| 26 Feb 2015 | DIRECTOR APPOINTED MRS MARYFIOR DAVIES | View document |
| 4 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 5 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 20 Mar 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 5 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 30 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 2 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 5 Jan 2011 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DAVIES / 01/12/2009 | View document |
| 21 Jan 2010 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 15 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIA DAWN DAVIES / 01/10/2009 | View document |
| 3 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR SCOT DEAN | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 6 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 5 Dec 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 14 Mar 2005 | SHARES DIVISION 31/03/04 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 10 Dec 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 28 Jan 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | View document |
| 17 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 30 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | View document |
| 20 Nov 2000 | SECRETARY RESIGNED | View document |
| 20 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2000 | 287 · 1 page | View document |
| 20 Nov 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 57 BRAYBOURNE CLOSE UXBRIDGE MIDDLESEX UB8 1UJ | View document |
| 12 Oct 2000 | DIRECTOR RESIGNED | View document |
| 12 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 26 Jul 2000 | DIRECTOR RESIGNED | View document |
| 26 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00 | View document |
| 26 Jul 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/05/00 | View document |
| 26 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 30 May 2000 | FIRST GAZETTE | View document |
| 22 Jan 1999 | 287 · 1 page | View document |
| 22 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 22 Jan 1999 | SECRETARY RESIGNED | View document |
| 22 Jan 1999 | DIRECTOR RESIGNED | View document |
| 22 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |