FINTECH-REC GROUP LTD
Company number 13416331 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-07-24 with updates · 4 pages | View document |
| 19 Nov 2025 | Micro company accounts made up to 2025-03-31 · 8 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-24 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Micro company accounts made up to 2024-03-31 · 8 pages | View document |
| 28 Nov 2024 | Change of details for Mr Mitchell Glyn Wells as a person with significant control on 2024-11-06 · 2 pages | View document |
| 27 Nov 2024 | Change of details for Mr Mitchell Glyn Wells as a person with significant control on 2024-11-27 · 2 pages | View document |
| 27 Nov 2024 | Change of details for Mr Mitchell Glyn Wells as a person with significant control on 2024-11-06 · 2 pages | View document |
| 27 Nov 2024 | Director's details changed for Mr Mitchell Glyn Wells on 2024-11-06 · 2 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-07-28 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Feb 2024 | Appointment of Mr Ian David Lodwick as a secretary on 2024-02-09 · 2 pages | View document |
| 31 Dec 2023 | Micro company accounts made up to 2023-03-31 · 8 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-07-28 with updates · 5 pages | View document |
| 21 Sep 2023 | Statement of capital on 2022-12-02 · 3 pages | View document |
| 19 Apr 2023 | Director's details changed for Mr Mitchell Glyn Wells on 2023-04-18 · 2 pages | View document |
| 19 Apr 2023 | Registered office address changed from Willow House 46 st. Andrews Street Mildenhall Bury St. Edmunds Suffolk IP28 7HB England to Suite 10 Offices Britannia Estate New Road Sheerness Kent ME12 1NB on 2023-04-19 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Jan 2023 | Cancellation of shares. Statement of capital on 2022-12-02 · 4 pages | View document |
| 6 Jan 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 12 Dec 2022 | Cessation of Origin Partners Limited as a person with significant control on 2022-07-15 · 1 page | View document |
| 7 Dec 2022 | Termination of appointment of Laura Melanie Lucas as a director on 2022-12-07 · 1 page | View document |
| 7 Dec 2022 | Cessation of Matthew David Hill as a person with significant control on 2022-12-02 · 1 page | View document |
| 7 Dec 2022 | Cessation of Laura Melanie Lucas as a person with significant control on 2022-12-02 · 1 page | View document |
| 7 Dec 2022 | Termination of appointment of Matthew David Hill as a director on 2022-12-07 · 1 page | View document |
| 7 Nov 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 28 Feb 2022 | Director's details changed for Mr Matthew David Hill on 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Current accounting period shortened from 2022-05-31 to 2022-03-31 · 1 page | View document |
| 28 Feb 2022 | Director's details changed for Mr Mitchell Glyn Wells on 2022-02-28 · 2 pages | View document |
| 18 Oct 2021 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Willow House 46 st. Andrews Street Mildenhall Bury St. Edmunds Suffolk IP28 7HB on 2021-10-18 · 1 page | View document |
| 24 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |