FINNSON LTD
Company number 12929284 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Total exemption full accounts made up to 2026-01-31 · 10 pages | View document |
| 2 Feb 2026 | Resolutions · 1 page | View document |
| 2 Feb 2026 | Memorandum and Articles of Association · 17 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 17 Oct 2025 | Confirmation statement made on 2025-10-09 with no updates · 3 pages | View document |
| 28 Aug 2025 | Director's details changed for James Philip Ovenden on 2025-04-01 · 2 pages | View document |
| 27 Aug 2025 | Appointment of James Philip Ovenden as a director on 2025-04-01 · 2 pages | View document |
| 27 Aug 2025 | Appointment of Mr Craig James as a director on 2025-04-01 · 2 pages | View document |
| 24 Jul 2025 | Current accounting period extended from 2025-10-31 to 2026-01-31 · 1 page | View document |
| 13 Mar 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 4 Dec 2024 | Change of details for Miss Kate Mawdsley as a person with significant control on 2024-12-04 · 2 pages | View document |
| 4 Dec 2024 | Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS England to Salisbury House Station Road Cambridge CB1 2LA on 2024-12-04 · 1 page | View document |
| 4 Dec 2024 | Change of details for Mrs Amy Siobhan James as a person with significant control on 2024-12-04 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 10 Oct 2024 | Director's details changed for Miss Kate Mawdsley on 2024-10-09 · 2 pages | View document |
| 10 Oct 2024 | Change of details for Miss Kate Mawdsley as a person with significant control on 2024-10-09 · 2 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-10-09 with updates · 4 pages | View document |
| 8 Feb 2024 | Micro company accounts made up to 2023-10-31 · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 11 Oct 2023 | Confirmation statement made on 2023-10-09 with updates · 5 pages | View document |
| 23 Jan 2023 | Statement of capital following an allotment of shares on 2022-01-17 · 3 pages | View document |
| 19 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-18 · 3 pages | View document |
| 11 Jan 2023 | Sub-division of shares on 2022-12-02 · 4 pages | View document |
| 14 Dec 2022 | Micro company accounts made up to 2022-10-31 · 4 pages | View document |
| 9 Dec 2022 | Resolutions · 1 page | View document |
| 9 Dec 2022 | Resolutions | View document |
| 9 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-03 · 3 pages | View document |
| 2 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-01 · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 12 Oct 2022 | Confirmation statement made on 2022-10-09 with updates · 4 pages | View document |
| 26 Jan 2022 | Micro company accounts made up to 2021-10-31 · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-10-09 with updates · 5 pages | View document |
| 19 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MISS KATE MAWDSLEY / 19/10/2020 | View document |
| 9 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MRS AMY SIOBHAN JAMES / 09/10/2020 | View document |
| 9 Oct 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | View document |
| 9 Oct 2020 | REGISTERED OFFICE CHANGED ON 09/10/2020 FROM 47 QUEEN'S ROAD WEYBRIDGE KT13 9UH UNITED KINGDOM | View document |
| 9 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MISS KATE MAWDSLEY / 09/10/2020 | View document |
| 5 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |