FINEMIND LIMITED
Company number 04841746 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-05 with updates · 5 pages | View document |
| 29 Apr 2026 | Micro company accounts made up to 2025-07-31 · 4 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 23 Jun 2025 | Director's details changed for Jill Copping on 2025-06-23 · 2 pages | View document |
| 23 Jun 2025 | Registered office address changed from 4 Lowndes Court London W1F 7HE United Kingdom to Manor Cottage Winterbourne Monkton Wiltshire SN4 9NW on 2025-06-23 · 1 page | View document |
| 23 Jun 2025 | Change of details for Ms Clarissa Helen Victoria Leigh-Wood as a person with significant control on 2025-06-23 · 2 pages | View document |
| 23 Jun 2025 | Change of details for Jill Copping as a person with significant control on 2025-06-23 · 2 pages | View document |
| 23 Jun 2025 | Director's details changed for Ms Clarissa Helen Victoria Leigh-Wood on 2025-06-23 · 2 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-05 with updates · 5 pages | View document |
| 29 Apr 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 8 Jan 2025 | Notification of Clarissa Helen Victoria Leigh-Wood as a person with significant control on 2021-11-11 · 2 pages | View document |
| 8 Jan 2025 | Cessation of Sheila Childs as a person with significant control on 2016-06-01 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 26 Jun 2024 | Confirmation statement made on 2024-06-05 with updates · 5 pages | View document |
| 26 Apr 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 19 Jun 2023 | Confirmation statement made on 2023-06-05 with updates · 5 pages | View document |
| 19 Jun 2023 | Director's details changed for Jill Copping on 2023-06-05 · 2 pages | View document |
| 28 Apr 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 12 Nov 2021 | Termination of appointment of Alexander George Austell Meacock as a director on 2021-11-11 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 18 Jun 2021 | Confirmation statement made on 2021-06-05 with updates · 5 pages | View document |
| 26 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | View document |
| 17 Jun 2020 | PSC'S CHANGE OF PARTICULARS / JILL COPPING / 04/06/2020 | View document |
| 17 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JILL COPPING / 04/06/2020 | View document |
| 12 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARISSA HELEN VICTORIA LEIGH-WOOD / 12/06/2020 | View document |
| 29 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 4 Sep 2019 | DIRECTOR APPOINTED MS CLARISSA HELEN VICTORIA LEIGH-WOOD | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 15 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 12 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 7 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 2 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 1 Jun 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM MOUNT BOON COTTAGE CAREY HEREFORD HEREFORDSHIRE HR2 6NG | View document |
| 1 Jun 2016 | DIRECTOR APPOINTED MR ALEXANDER GEORGE AUSTELL MEACOCK | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET DYSON | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SHEILA CHILDS | View document |
| 26 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 28 Jul 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 10 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 31 Jul 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 5 Aug 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 13 Aug 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 13 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 26 Jul 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JEAN DYSON / 22/07/2010 | View document |
| 7 Sep 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL COPPING / 22/07/2010 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED SECRETARY MARGARET DYSON | View document |
| 2 Dec 2008 | SECRETARY APPOINTED SARAH LOUISE JONES | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 6 Aug 2008 | SECRETARY APPOINTED MARGARET JEAN DYSON | View document |
| 5 Aug 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | APPOINTMENT TERMINATED SECRETARY MARGARET DYSON | View document |
| 2 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 25 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET DYSON / 27/10/2006 | View document |
| 25 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA CHILDS / 21/10/2006 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 27 Oct 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: WHITEHOUSE GRANGE TRETIRE HEREFORD HEREFORDSHIRE HR2 8NB | View document |
| 27 Jul 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 11 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: MOUNT BOON COTTAGE CAREY HEREFORD HEREFORDSHIRE HR2 6NG | View document |
| 30 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 24 Aug 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2003 | DIRECTOR RESIGNED | View document |
| 11 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2003 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 11 Aug 2003 | SECRETARY RESIGNED | View document |
| 22 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |