FINYX CONSULTING LIMITED
Company number 07978039 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Accounts for a medium company made up to 2026-03-31 · 21 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-18 with no updates · 3 pages | View document |
| 29 Mar 2026 | Registration of charge 079780390002, created on 2026-03-27 · 39 pages | View document |
| 6 Feb 2026 | Director's details changed for Mr Philip Edward Stewart on 2026-02-05 · 2 pages | View document |
| 6 Oct 2025 | Accounts for a medium company made up to 2025-03-31 · 19 pages | View document |
| 20 May 2025 | Second filing of Confirmation Statement dated 2025-04-18 · 5 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-18 with no updates · 3 pages | View document |
| 24 Oct 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 24 Oct 2024 | Resolutions · 4 pages | View document |
| 24 Oct 2024 | Resolutions · 4 pages | View document |
| 22 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 19 Oct 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 18 Oct 2024 | Notification of E3 Primus Invest Uk Bidco Limited as a person with significant control on 2024-10-02 · 2 pages | View document |
| 16 Oct 2024 | Appointment of Mr Alexander Steeb as a director on 2024-10-02 · 2 pages | View document |
| 16 Oct 2024 | Termination of appointment of Neil Blurton as a director on 2024-10-02 · 1 page | View document |
| 16 Oct 2024 | Appointment of Dr Thomas Dobmeyer as a director on 2024-10-02 · 2 pages | View document |
| 16 Oct 2024 | Appointment of Ms Ilze Lauberte as a director on 2024-10-02 · 2 pages | View document |
| 16 Oct 2024 | Cessation of Philip Edward Stewart as a person with significant control on 2024-10-02 · 1 page | View document |
| 16 Oct 2024 | Termination of appointment of Neil Blurton as a secretary on 2024-10-02 · 1 page | View document |
| 4 Oct 2024 | Registration of charge 079780390001, created on 2024-10-02 · 38 pages | View document |
| 31 May 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-18 with updates · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Jan 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 22 Jan 2024 | Memorandum and Articles of Association · 27 pages | View document |
| 22 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-10-26 with updates · 6 pages | View document |
| 8 Nov 2023 | Resolutions · 2 pages | View document |
| 8 Nov 2023 | Resolutions | View document |
| 8 Nov 2023 | Resolutions | View document |
| 8 Nov 2023 | Resolutions | View document |
| 8 Nov 2023 | Sub-division of shares on 2023-11-01 · 4 pages | View document |
| 2 Nov 2023 | Appointment of Mr Dimitrios Livanas as a director on 2023-11-01 · 2 pages | View document |
| 2 Nov 2023 | Appointment of Mr John Richard Rollings as a director on 2023-11-01 · 2 pages | View document |
| 16 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 17 May 2023 | Appointment of Mr Christopher Frederick Naylor as a director on 2023-05-05 · 2 pages | View document |
| 26 Apr 2023 | Director's details changed for Mr Philip Edward Stewart on 2023-04-25 · 2 pages | View document |
| 26 Apr 2023 | Change of details for Mr Philip Edward Stewart as a person with significant control on 2023-04-24 · 2 pages | View document |
| 25 Apr 2023 | Purchase of own shares. · 4 pages | View document |
| 25 Apr 2023 | Cancellation of shares. Statement of capital on 2023-03-22 · 6 pages | View document |
| 3 Apr 2023 | Resolutions · 2 pages | View document |
| 3 Apr 2023 | Resolutions · 2 pages | View document |
| 3 Apr 2023 | Resolutions | View document |
| 3 Apr 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 3 Apr 2023 | Resolutions | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Termination of appointment of David Michael Bull as a director on 2023-03-22 · 1 page | View document |
| 28 Mar 2023 | Confirmation statement made on 2022-10-26 with no updates · 3 pages | View document |
| 28 Mar 2023 | Resolutions | View document |
| 28 Mar 2023 | Resolutions | View document |
| 28 Mar 2023 | Resolutions | View document |
| 28 Mar 2023 | Resolutions | View document |
| 28 Mar 2023 | Resolutions | View document |
| 28 Mar 2023 | Resolutions · 2 pages | View document |
| 28 Mar 2023 | Second filing of Confirmation Statement dated 2021-10-26 · 4 pages | View document |
| 28 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 28 Mar 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 27 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 27 Mar 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 23 Mar 2023 | Statement of capital following an allotment of shares on 2021-09-17 · 4 pages | View document |
| 23 Mar 2023 | Second filing of Confirmation Statement dated 2017-03-06 · 4 pages | View document |
| 23 Mar 2023 | Cessation of Neil Blurton as a person with significant control on 2016-04-06 · 1 page | View document |
| 17 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Cessation of David Michael Bull as a person with significant control on 2021-09-17 · 1 page | View document |
| 21 Dec 2021 | Notification of Philip Edward Stewart as a person with significant control on 2021-09-17 · 2 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-26 with updates · 6 pages | View document |
| 28 Jul 2021 | Unaudited abridged accounts made up to 2021-03-31 · 7 pages | View document |
| 15 Jul 2021 | Registered office address changed from Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England to The Catalyst Baird Lane Heslington York YO10 5GA on 2021-07-15 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Jan 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 10 Dec 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | View document |
| 10 Dec 2020 | 24/03/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 27 Nov 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 19 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 24 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD STEWART / 24/05/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Apr 2017 | Confirmation statement made on 2017-03-06 with updates · 7 pages | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 5 Apr 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM WITAN COURT UPPER FOURTH STREET MILTON KEYNES MK9 1EH ENGLAND | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Sep 2016 | DIRECTOR APPOINTED MR PHILIP EDWARD STEWART | View document |
| 13 Jun 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 11 HOLROYD ROAD LONDON SW15 6LN ENGLAND | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 29 Feb 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 17A BECKENHAM GROVE BROMLEY KENT BR2 0JN | View document |
| 7 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BLURTON / 17/11/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 6 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 23 pages | View document |