FYNAX LTD
Company number 05341084 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Change of details for Mr Abdul Noor Ahmed as a person with significant control on 2026-06-02 · 2 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-25 with updates · 4 pages | View document |
| 19 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 13 Oct 2025 | Registered office address changed from 16 Lyon Road Walton-on-Thames KT12 3PU England to 430 Legacy Centre Hampton Road West Feltham TW13 6DH on 2025-10-13 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Feb 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 24 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 11 Feb 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 11 Feb 2024 | Registered office address changed from Suite 430, Legacy Centre Hanworth Trading Estate Hampton Road West Feltham TW13 6DH to 16 Lyon Road Walton-on-Thames KT12 3PU on 2024-02-11 · 1 page | View document |
| 15 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Feb 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 6 Jan 2023 | Amended micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 4 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 16 Dec 2021 | Current accounting period extended from 2022-01-31 to 2022-03-31 · 1 page | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | View document |
| 7 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSHEEL MADAHAR | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 12 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY SUSHEEL MADAHAR | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 29 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 10 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 10 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL NOOR AHMED / 15/12/2014 | View document |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 19 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 25 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 22 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 7 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 22 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 5 Mar 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSHEEL KUMAR MADAHAR / 01/11/2009 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL NOOR AHMED / 01/11/2009 | View document |
| 16 Dec 2009 | COMPANY NAME CHANGED OUTSOURCING PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 16/12/09 | View document |
| 16 Dec 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 15 May 2006 | DIRECTOR RESIGNED | View document |
| 15 May 2006 | DIRECTOR RESIGNED | View document |
| 29 Mar 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | SECRETARY RESIGNED | View document |
| 25 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |