FYNITY NETWORK LIMITED
Company number 04661786 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2026 | Accounts for a small company made up to 2025-03-31 · 19 pages | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-02-11 with no updates · 3 pages | View document |
| 29 Dec 2025 | Registration of charge 046617860009, created on 2025-12-23 · 83 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-11 with no updates · 3 pages | View document |
| 17 Jan 2025 | Accounts for a small company made up to 2024-03-31 · 19 pages | View document |
| 12 Nov 2024 | Certificate of change of name · 3 pages | View document |
| 6 Oct 2024 | Registration of charge 046617860008, created on 2024-09-30 · 92 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-11 with no updates · 3 pages | View document |
| 29 Nov 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 10 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 18 pages | View document |
| 5 Jun 2023 | Registration of charge 046617860007, created on 2023-05-30 · 86 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 21 Nov 2022 | Cessation of Tim Watts as a person with significant control on 2022-11-21 · 1 page | View document |
| 21 Nov 2022 | Notification of Network Ventures Limited as a person with significant control on 2022-11-21 · 2 pages | View document |
| 10 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 19 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 7 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 19 pages | View document |
| 16 Nov 2021 | Satisfaction of charge 046617860005 in full · 1 page | View document |
| 16 Nov 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 2 Mar 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 04/03/2014 | View document |
| 4 Mar 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 4 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Mar 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 6 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 06/03/2013 | View document |
| 1 Mar 2013 | DIRECTOR APPOINTED MR GLYN DAVIES | View document |
| 27 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Feb 2013 | NC INC ALREADY ADJUSTED 06/02/2013 | View document |
| 26 Feb 2013 | SUB-DIVISION · 06/02/13 | View document |
| 22 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES WALLACE | View document |
| 22 Feb 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM · C/O MAUGHANS CHARTERED · ACCOUNTANTS, NORFOLK HOUSE,75 · BARTHOLOMEW STREET, NEWBURY · BERKSHIRE · RG14 5DU | View document |
| 22 Feb 2013 | DIRECTOR APPOINTED MR PAUL THOMAS DAVIS | View document |
| 22 Feb 2013 | DIRECTOR APPOINTED MR JONATHON DAVID SMITH | View document |
| 22 Feb 2013 | SECRETARY APPOINTED MR NIGEL JOHN DUDLEY | View document |
| 15 Feb 2013 | ADOPT ARTICLES 06/02/2013 | View document |
| 15 Feb 2013 | PREVSHO FROM 28/02/2013 TO 31/12/2012 | View document |
| 15 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Feb 2013 | COMPANY BUSINESS 06/02/2013 | View document |
| 13 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 21 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 21 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMPBELL WALLACE / 01/06/2011 | View document |
| 21 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CAMPBELL WALLACE / 01/06/2011 | View document |
| 13 Jul 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 4 Mar 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL WALLACE / 01/11/2009 | View document |
| 15 Feb 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARK O'CONNOR / 01/11/2009 | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 5 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 25 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 25 Feb 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 6 Mar 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | SECRETARY RESIGNED | View document |
| 11 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |