CompaniesInTheUK

FINTEL GROUP LIMITED

Company number 07119685 ·

Active

102 filings

Date Filing
22 Jan 2026 Confirmation statement made on 2026-01-08 with updates · 4 pages View document
26 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 7 pages View document
30 Jul 2025 Change of details for Simply Biz Limited as a person with significant control on 2025-05-30 · 2 pages View document
14 Jul 2025 Appointment of Mr Russell Adrian Naglis as a secretary on 2025-06-30 · 2 pages View document
14 Jul 2025 Termination of appointment of Neil Martin Stevens as a director on 2025-06-30 · 1 page View document
14 Jul 2025 Appointment of Mr David Thompson as a director on 2025-06-30 · 2 pages View document
10 Jan 2025 Confirmation statement made on 2025-01-08 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 7 pages View document
8 Jan 2024 Confirmation statement made on 2024-01-08 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 7 pages View document
9 Jan 2023 Confirmation statement made on 2023-01-08 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Dec 2022 Unaudited abridged accounts made up to 2021-12-31 · 7 pages View document
21 Jan 2022 Termination of appointment of David Robert Charles Kershaw as a director on 2021-12-31 · 1 page View document
21 Jan 2022 Confirmation statement made on 2022-01-08 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Jul 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM THE JOHN SMITH'S STADIUM STADIUM WAY HUDDERSFIELD HD1 6PG ENGLAND View document
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Dec 2019 COMPANY NAME CHANGED 360 LEGAL GROUP LIMITED CERTIFICATE ISSUED ON 23/12/19 View document
3 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
10 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071196850004 View document
8 May 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH TURVEY View document
8 May 2019 APPOINTMENT TERMINATED, SECRETARY SARAH TURVEY View document
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES View document
10 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CLARE TURVEY / 01/01/2019 View document
8 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
23 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071196850003 View document
11 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071196850004 View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES View document
26 Oct 2017 SECRETARY APPOINTED MRS SARAH CLARE TURVEY View document
26 Oct 2017 APPOINTMENT TERMINATED, SECRETARY REBECCA LEONHARDSEN View document
2 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
14 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR VIVIAN WILLIAMS View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
12 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD TIMMINS / 01/09/2014 View document
7 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
26 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA JAYNE BUTCHER / 14/05/2016 View document
11 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 05/02/2016 View document
1 Feb 2016 REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 6 FARLEIGH COURT OLD WESTON ROAD FLAX BOURTON BRISTOL BS48 1UR View document
1 Feb 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
1 Feb 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
4 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR LOUISE GASH View document
18 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT DERRY-EVANS View document
15 Oct 2015 DIRECTOR APPOINTED MR NEIL MARTIN STEVENS View document
25 Sep 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
25 Sep 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
25 Sep 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
25 Sep 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
6 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071196850001 View document
6 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071196850002 View document
25 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071196850003 View document
13 Jan 2015 Annual return made up to 8 January 2015 with full list of shareholders View document
6 Jan 2015 FACILITY AGREEMENT 18/12/2014 View document
7 Oct 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
7 Oct 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
7 Oct 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
12 Sep 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
9 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA JAYNE BUTCHER / 08/01/2014 View document
9 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CHARLES KERSHAW / 08/01/2014 View document
9 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CLARE TURVEY / 08/01/2014 View document
9 Jan 2014 Annual return made up to 8 January 2014 with full list of shareholders View document
8 Jan 2014 DIRECTOR APPOINTED MRS LOUISE GINTY GASH View document
7 Jan 2014 ALTER ARTICLES 20/12/2013 View document
31 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071196850002 View document
27 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071196850001 View document
19 Dec 2013 DIRECTOR APPOINTED MR MATTHEW LLOYD TIMMINS View document
2 Aug 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View document
2 Aug 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 View document
15 Jul 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View document
15 Jul 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View document
30 Jan 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
30 Jan 2013 SAIL ADDRESS CREATED View document
30 Jan 2013 Annual return made up to 8 January 2013 with full list of shareholders View document
30 Jan 2013 SECRETARY APPOINTED MRS REBECCA JAYNE BUTCHER View document
20 Dec 2012 ALTER ARTICLES 07/12/2012 View document
14 Dec 2012 DIRECTOR APPOINTED MR DAVID ROBERT CHARLES KERSHAW View document
14 Dec 2012 DIRECTOR APPOINTED MRS SARAH CLARE TURVEY View document
14 Dec 2012 DIRECTOR APPOINTED MR ROBERT STEPHEN DERRY-EVANS View document
23 Oct 2012 18/07/12 STATEMENT OF CAPITAL GBP 215 View document
23 Oct 2012 CURRSHO FROM 31/01/2013 TO 31/12/2012 View document
12 Jul 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
23 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT DERRY-EVANS View document
2 Feb 2012 Annual return made up to 8 January 2012 with full list of shareholders View document
22 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN POWELL View document
20 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 · 7 pages View document
9 Feb 2011 DIRECTOR APPOINTED MR MARTIN CARRICK POWELL · 2 pages View document
12 Jan 2011 Annual return made up to 8 January 2011 with full list of shareholders View document
9 Sep 2010 09/08/10 STATEMENT OF CAPITAL GBP 100 View document
9 Sep 2010 09/08/10 STATEMENT OF CAPITAL GBP 100 View document
9 Sep 2010 DIRECTOR APPOINTED MR ROBERT STEPHEN DERRY-EVANS View document
9 Feb 2010 DIRECTOR APPOINTED MR VIVIAN WILLIAMS View document
9 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR VIVIAN WILLIAMS View document
13 Jan 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Jan 2010 CHANGE OF NAME 08/01/2010 View document
13 Jan 2010 COMPANY NAME CHANGED VW LEGAL LTD CERTIFICATE ISSUED ON 13/01/10 View document
8 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document