FINTEL SERVICES LIMITED
Company number 04518535 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-08-23 with no updates · 3 pages | View document |
| 29 Oct 2025 | Appointment of Mr Alexander Travers Stephen Whitson as a director on 2025-10-29 · 2 pages | View document |
| 30 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 26 pages | View document |
| 30 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2025 | PARENT_ACC · 126 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-23 with no updates · 3 pages | View document |
| 29 Jul 2025 | Registration of charge 045185350016, created on 2025-07-23 · 57 pages | View document |
| 30 May 2025 | Certificate of change of name · 3 pages | View document |
| 6 Dec 2024 | Second filing of Confirmation Statement dated 2023-08-23 · 4 pages | View document |
| 6 Dec 2024 | Second filing of Confirmation Statement dated 2024-08-23 · 4 pages | View document |
| 9 Oct 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-08-23 with no updates · 3 pages | View document |
| 9 Nov 2023 | Termination of appointment of Timothy Paul Clarke as a director on 2023-11-09 · 1 page | View document |
| 9 Nov 2023 | Termination of appointment of Kenneth Ernest Davy as a director on 2023-11-09 · 1 page | View document |
| 13 Oct 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 31 Aug 2023 | Notification of Fintel Group Holdings Limited as a person with significant control on 2023-08-16 · 4 pages | View document |
| 31 Aug 2023 | Cessation of Fintel Plc as a person with significant control on 2023-08-16 · 3 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-23 with updates · 5 pages | View document |
| 24 May 2023 | Satisfaction of charge 045185350014 in full · 4 pages | View document |
| 6 Dec 2022 | Registration of charge 045185350015, created on 2022-12-05 · 51 pages | View document |
| 5 Dec 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 18 Oct 2022 | Termination of appointment of Victoria Elizabeth Williams as a secretary on 2022-10-18 · 1 page | View document |
| 12 Oct 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 31 Jul 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM THE JOHN SMITH'S STADIUM STADIUM WAY HUDDERSFIELD WEST YORKSHIRE HD1 6PG | View document |
| 7 May 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TROTTER | View document |
| 19 Dec 2019 | DIRECTOR APPOINTED MR GARETH RICHARD HAGUE | View document |
| 19 Dec 2019 | SECRETARY APPOINTED MRS VICTORIA ELIZABETH WILLIAMS | View document |
| 21 Oct 2019 | ADOPT ARTICLES 26/09/2019 | View document |
| 3 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | View document |
| 10 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350013 | View document |
| 8 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH TURVEY | View document |
| 8 May 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH TURVEY | View document |
| 21 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045185350014 | View document |
| 1 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CLARE TURVEY / 22/01/2019 | View document |
| 21 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ETHERINGTON | View document |
| 8 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | View document |
| 23 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350011 | View document |
| 23 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350012 | View document |
| 2 May 2018 | ADOPT ARTICLES 04/04/2018 | View document |
| 24 Apr 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 93780.62 | View document |
| 13 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350005 | View document |
| 13 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350009 | View document |
| 13 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350006 | View document |
| 13 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350008 | View document |
| 11 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045185350013 | View document |
| 29 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045185350012 | View document |
| 26 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY REBECCA LEONHARDSEN | View document |
| 26 Oct 2017 | SECRETARY APPOINTED MRS SARAH CLARE TURVEY | View document |
| 18 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Oct 2017 | 06/09/17 STATEMENT OF CAPITAL GBP 72855.62 | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | View document |
| 30 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350010 | View document |
| 8 Jan 2017 | DIRECTOR APPOINTED MR TIMOTHY PAUL CLARKE | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD TIMMINS / 04/10/2016 | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | 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 |
| 13 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 2015 | DIRECTOR APPOINTED MR DAVID JOHN ETHERINGTON | View document |
| 9 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Sep 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 6 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350004 | View document |
| 6 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350007 | View document |
| 1 Jul 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Jul 2015 | ADOPT ARTICLES 22/06/2015 | View document |
| 1 Jul 2015 | 04/06/15 STATEMENT OF CAPITAL GBP 72897.36 | View document |
| 26 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BRAIDFORD | View document |
| 25 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045185350010 | View document |
| 25 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045185350011 | View document |
| 11 Jun 2015 | 21/05/15 STATEMENT OF CAPITAL GBP 77811.97 | View document |
| 29 May 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 77311.97 | View document |
| 29 May 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 75253.25 | View document |
| 26 Mar 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 74929.17 | View document |
| 2 Mar 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 72395.87 | View document |
| 11 Feb 2015 | 31/10/14 STATEMENT OF CAPITAL GBP 72395.87 | View document |
| 22 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045185350009 | View document |
| 11 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Sep 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 22 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045185350008 | View document |
| 6 Feb 2014 | DIRECTOR APPOINTED MR TIMOTHY HUGH SOUTHCOMBE TROTTER | View document |
| 6 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH TURVEY | View document |
| 6 Feb 2014 | SECRETARY APPOINTED MRS REBECCA JAYNE BUTCHER | View document |
| 1 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045185350005 | View document |
| 31 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045185350007 | View document |
| 31 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045185350006 | View document |
| 27 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045185350004 | View document |
| 24 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Oct 2013 | 14/10/13 STATEMENT OF CAPITAL GBP 72198.19 | View document |
| 5 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD TIMMINS / 23/08/2013 | View document |
| 5 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CLARE TURVEY / 23/08/2013 | View document |
| 5 Sep 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 5 Sep 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM THE JOHN SMITH`S STADIUM STADIUM WAY HUDDERSFIELD WEST YORKSHIRE HD1 6PG | View document |
| 5 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROGER BRAIDFORD / 23/08/2013 | View document |
| 5 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CHARLES KERSHAW / 23/08/2013 | View document |
| 5 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ERNEST DAVY / 23/08/2013 | View document |
| 5 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN KERSHAW / 23/08/2013 | View document |
| 5 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 23/08/2013 | View document |
| 20 Aug 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 20 Aug 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 20 Aug 2013 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 20 Aug 2013 | REREG PLC TO PRI; RES02 PASS DATE:17/08/2013 | View document |
| 16 Jul 2013 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 27 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Jan 2013 | SECRETARY APPOINTED MRS SARAH CLARE TURVEY | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD HUGHES | View document |
| 6 Sep 2012 | 23/08/12 CHANGES | View document |
| 6 Sep 2012 | 23/08/12 STATEMENT OF CAPITAL GBP 80278 | View document |
| 6 Aug 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM THE GALPHARM STADIUM LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6PG | View document |
| 1 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 01/10/2010 | View document |
| 7 Sep 2011 | 23/08/11 NO CHANGES | View document |
| 4 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN STEVENS / 01/11/2010 | View document |
| 10 Sep 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 27 Jul 2010 | 16/07/10 STATEMENT OF CAPITAL GBP 80272 | View document |
| 20 Jul 2010 | DIRECTOR APPOINTED NEIL MARTIN STEVENS | View document |
| 20 Jul 2010 | DIRECTOR APPOINTED STEVEN BRAIDFORD | View document |
| 20 Jul 2010 | DIRECTOR APPOINTED MR GARY JOHN KERSHAW | View document |
| 20 Jul 2010 | DIRECTOR APPOINTED MR DAVID ROBERT CHARLES KERSHAW | View document |
| 20 Jul 2010 | DIRECTOR APPOINTED MR MATTHEW LLOYD TIMMINS | View document |
| 29 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN THORNEYCROFT | View document |
| 12 Apr 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 80181 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Jun 2009 | DIRECTOR APPOINTED SARAH CLARE TURVEY | View document |
| 10 Oct 2008 | AUDITOR'S RESIGNATION | View document |
| 10 Sep 2008 | RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS | View document |
| 16 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Sep 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Nov 2006 | DIRECTOR RESIGNED | View document |
| 23 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jan 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: THE GALPHARM STADIUM LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6PG | View document |
| 15 Nov 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: COMPUTERWAY HOUSE PENNINE BUSINESS PARK BRADLEY ROAD HUDDERSFIELD WEST YORKSHIRE HD2 1RA | View document |
| 26 Sep 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | SECRETARY RESIGNED | View document |
| 6 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 10 Jan 2003 | S-DIV 01/12/02 | View document |
| 10 Jan 2003 | SHARE CONVERSION 29/11/02 | View document |
| 5 Dec 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: FIRST FLOOR CORPORATE DEPARTMENT YORKSHIRE HOUSE, GREEK STREET LEEDS WEST YORKSHIRE LS1 5SX | View document |
| 5 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2002 | DIRECTOR RESIGNED | View document |
| 28 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2002 | SECRETARY RESIGNED | View document |
| 28 Oct 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 28 Oct 2002 | APPLICATION COMMENCE BUSINESS | View document |
| 14 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2002 | COMPANY NAME CHANGED LUPFAW 102 PLC CERTIFICATE ISSUED ON 29/08/02 | View document |
| 23 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |