FUNIFEX LIMITED
Company number 05435501 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of Patrick Boyd as a director on 2026-06-16 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of Simmlaw Services Limited as a secretary on 2026-06-16 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of Martin Saileshkumar Motichand Shah as a director on 2026-06-16 · 1 page | View document |
| 17 Jun 2026 | Appointment of Mrs Rosemary Helen Chamberlayne as a director on 2026-06-16 · 2 pages | View document |
| 17 Jun 2026 | Cessation of Funifex Services Limited as a person with significant control on 2026-06-16 · 1 page | View document |
| 17 Jun 2026 | Notification of Quadrangle Trustee Services Limited as a person with significant control on 2026-06-16 · 2 pages | View document |
| 17 Jun 2026 | Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9SS to Third Floor 95 the Promenade Cheltenham Gloucestershire GL50 1HH on 2026-06-17 · 1 page | View document |
| 17 Jun 2026 | Appointment of Promenade Secretaries Limited as a secretary on 2026-06-16 · 2 pages | View document |
| 17 Jun 2026 | Appointment of Mr Stephen Miles Churchill Green as a director on 2026-06-16 · 2 pages | View document |
| 12 May 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 2 Feb 2026 | Accounts for a dormant company made up to 2025-04-30 · 6 pages | View document |
| 4 Jan 2026 | Appointment of Mr Patrick Boyd as a director on 2025-12-19 · 2 pages | View document |
| 29 Dec 2025 | Termination of appointment of Colin Edward Leaver as a director on 2025-12-19 · 1 page | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 13 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 6 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 8 Feb 2024 | Accounts for a dormant company made up to 2023-04-30 · 6 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-04-26 with no updates · 2 pages | View document |
| 26 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 6 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-04-26 with no updates · 2 pages | View document |
| 20 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 6 pages | View document |
| 16 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 21 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 3 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 3 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HALE | View document |
| 3 Jun 2013 | DIRECTOR APPOINTED MARTIN SAILESHKUMAR MOTICHAND SHAH | View document |
| 20 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 4 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 8 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 20 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 19 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 18 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 28 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 30 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 14 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 22 May 2008 | RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS | View document |
| 28 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS | View document |
| 27 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 4 May 2007 | DIRECTOR RESIGNED | View document |
| 8 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | S366A DISP HOLDING AGM 09/05/05 | View document |
| 5 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2005 | DIRECTOR RESIGNED | View document |
| 28 Apr 2005 | DIRECTOR RESIGNED | View document |
| 28 Apr 2005 | SECRETARY RESIGNED | View document |
| 26 Apr 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |