FINOVA SOFTWARE LTD
Company number 03178610 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 22 Dec 2025 | Registration of charge 031786100007, created on 2025-12-17 · 43 pages | View document |
| 13 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 32 pages | View document |
| 13 Oct 2025 | Resolutions · 1 page | View document |
| 1 Oct 2025 | Appointment of Gareth Richardson as a director on 2025-08-11 · 2 pages | View document |
| 1 Oct 2025 | Termination of appointment of Paraag Mukundrai Dave as a director on 2025-08-11 · 1 page | View document |
| 24 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Sep 2025 | PARENT_ACC · 73 pages | View document |
| 16 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 20 May 2025 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 22 Nov 2024 | Registration of charge 031786100006, created on 2024-11-20 · 37 pages | View document |
| 21 Nov 2024 | Registration of charge 031786100005, created on 2024-11-20 · 14 pages | View document |
| 2 Nov 2024 | Resolutions · 2 pages | View document |
| 2 Nov 2024 | Memorandum and Articles of Association · 8 pages | View document |
| 6 Aug 2024 | Satisfaction of charge 031786100004 in full · 1 page | View document |
| 25 Apr 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 3 Apr 2024 | PARENT_ACC · 40 pages | View document |
| 3 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 25 pages | View document |
| 28 Mar 2024 | GUARANTEE2 · 2 pages | View document |
| 28 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 20 Jun 2023 | Registration of charge 031786100004, created on 2023-06-19 · 33 pages | View document |
| 16 Jun 2023 | Appointment of Mr Paraag Dave as a director on 2023-06-14 · 2 pages | View document |
| 1 Jun 2023 | Director's details changed for Hin Sui Chu on 2023-05-31 · 2 pages | View document |
| 12 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 23 pages | View document |
| 12 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 12 Apr 2023 | PARENT_ACC · 38 pages | View document |
| 12 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 1 Feb 2023 | Termination of appointment of James Anthony Sadler as a director on 2023-01-09 · 1 page | View document |
| 5 Apr 2022 | AGREEMENT2 | View document |
| 5 Apr 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 | View document |
| 5 Apr 2022 | GUARANTEE2 | View document |
| 5 Apr 2022 | PARENT_ACC | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-27 with no updates · 3 pages | View document |
| 29 Mar 2022 | AGREEMENT2 · 1 page | View document |
| 29 Mar 2022 | GUARANTEE2 · 3 pages | View document |
| 8 Oct 2021 | Appointment of Mr James Anthony Sadler as a director on 2021-10-01 · 2 pages | View document |
| 14 Jul 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 · 27 pages | View document |
| 25 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 25 Jun 2021 | PARENT_ACC · 37 pages | View document |
| 25 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 31 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 19 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERTSON | View document |
| 14 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DPR GROUP LIMITED | View document |
| 14 Aug 2019 | PSC'S CHANGE OF PARTICULARS / DPR GROUP LIMITED / 24/09/2018 | View document |
| 14 Aug 2019 | CESSATION OF DAVID PATEL AS A PSC | View document |
| 14 Aug 2019 | CESSATION OF RAJESH MITTAL AS A PSC | View document |
| 9 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW ROBERTSON / 25/03/2019 | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | View document |
| 29 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 24 Sep 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 6TH FLOOR COMMODITY QUAY ST KATHERINE DOCKS LONDON E1W 1AZ UNITED KINGDOM | View document |
| 24 Sep 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UN | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 28 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY RAJ MITTAL | View document |
| 5 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 14 Jul 2017 | DIRECTOR APPOINTED MR STEVEN ANDREW ROBERTSON | View document |
| 10 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 12 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 5 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 3 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 23 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 28 Mar 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 8 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 2 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 · 13 pages | View document |
| 4 Apr 2011 | Annual return made up to 27 March 2011 with full list of shareholders · 5 pages | View document |
| 1 Jul 2010 | SECRETARY APPOINTED MR RAJ MITTAL | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY SUNITA GUPTA | View document |
| 6 Apr 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH MITTAL / 27/03/2010 · 2 pages | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATEL / 27/03/2010 · 2 pages | View document |
| 29 Mar 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 2 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Apr 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 100 WHITECHAPEL ROAD WHITECHAPEL LONDON E1 1JE | View document |
| 7 Apr 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 28 Apr 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 6 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 5TH FLOOR DEVON HOUSE 58 SAINT KATHARINES WAY LONDON E1W 1LB | View document |
| 15 Feb 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | View document |
| 1 Aug 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 22 May 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | View document |
| 11 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 22 Oct 1999 | £ NC 1000/11000 19/10/99 | View document |
| 22 Oct 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/99 | View document |
| 22 Oct 1999 | ALTER MEM AND ARTS 19/10/99 | View document |
| 26 Apr 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 29 Apr 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM: PENTAX HOUSE SOUTH HILL AVENUE NORTHOLT ROAD SOUTH HARROW MIDDLESEX HA2 0DU | View document |
| 14 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 4 Sep 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 | View document |
| 12 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS | View document |
| 8 Jan 1997 | SECRETARY RESIGNED | View document |
| 8 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 1997 | DIRECTOR RESIGNED | View document |
| 8 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1996 | NEW SECRETARY APPOINTED | View document |
| 3 May 1996 | SECRETARY RESIGNED | View document |
| 3 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1996 | DIRECTOR RESIGNED | View document |
| 26 Apr 1996 | S366A DISP HOLDING AGM 29/03/96 | View document |
| 26 Apr 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 26 Apr 1996 | S252 DISP LAYING ACC 29/03/96 | View document |
| 26 Apr 1996 | S386 DISP APP AUDS 29/03/96 | View document |
| 26 Apr 1996 | MEMBERS ENTL.VOTE MEETI 29/03/96 | View document |
| 27 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |