FINECTA LTD

Company number 12324936 ·

Active

34 filings

Date Filing
17 Jul 2026 Termination of appointment of Andrew James Berti as a director on 2026-07-05 · 1 page View document
17 Jul 2026 Termination of appointment of Marcus Thomas Wade as a director on 2026-07-05 · 1 page View document
1 Jul 2026 Statement of capital on 2026-07-01 · 3 pages View document
1 Jul 2026 CAP-SS · 1 page View document
1 Jul 2026 Resolutions · 1 page View document
19 Jun 2026 Micro company accounts made up to 2026-03-31 · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
18 Mar 2026 Current accounting period extended from 2025-12-31 to 2026-03-31 · 1 page View document
20 Nov 2025 Confirmation statement made on 2025-11-18 with no updates · 3 pages View document
28 May 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Nov 2024 Confirmation statement made on 2024-11-18 with no updates · 3 pages View document
23 Apr 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Nov 2023 Confirmation statement made on 2023-11-19 with no updates · 3 pages View document
22 Sep 2023 Resolutions View document
22 Sep 2023 Resolutions · 3 pages View document
22 Sep 2023 Resolutions View document
31 Mar 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Dec 2022 Confirmation statement made on 2022-11-19 with updates · 4 pages View document
29 Mar 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
9 Feb 2022 Appointment of Mr Marcus Thomas Wade as a director on 2022-02-07 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Nov 2021 Confirmation statement made on 2021-11-19 with no updates · 3 pages View document
1 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Dec 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES View document
20 Aug 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Aug 2020 22/07/20 STATEMENT OF CAPITAL GBP 117.64 View document
20 Aug 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
29 Jul 2020 SUB-DIVISION 14/07/20 View document
27 Nov 2019 CURREXT FROM 30/11/2020 TO 31/12/2020 View document
20 Nov 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document