FINSEN TECHNOLOGIES LIMITED
Company Documents
Date | Description |
---|---|
27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with updates |
08/08/238 August 2023 | Resolutions |
08/08/238 August 2023 | Resolutions |
08/08/238 August 2023 | Resolutions |
21/06/2321 June 2023 | Statement of capital following an allotment of shares on 2023-06-21 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
01/12/221 December 2022 | Statement of capital following an allotment of shares on 2022-11-25 |
14/11/2214 November 2022 | Statement of capital following an allotment of shares on 2022-11-13 |
07/11/227 November 2022 | |
07/11/227 November 2022 | Resolutions |
07/11/227 November 2022 | Resolutions |
07/11/227 November 2022 | Statement of capital on 2022-11-07 |
07/11/227 November 2022 | |
24/10/2224 October 2022 | Second filing of Confirmation Statement dated 2021-10-19 |
19/10/2219 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
13/09/2213 September 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
05/01/225 January 2022 | Appointment of Tristan John Williams as a director on 2022-01-01 |
19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with updates |
07/10/217 October 2021 | Purchase of own shares. |
07/10/217 October 2021 | Cancellation of shares. Statement of capital on 2021-07-28 |
05/07/215 July 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
23/10/2023 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWSON / 12/10/2020 |
19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
03/08/203 August 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 264.06 |
17/06/2017 June 2020 | 15/06/20 STATEMENT OF CAPITAL GBP 263.83 |
10/06/2010 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
03/06/203 June 2020 | 29/04/20 STATEMENT OF CAPITAL GBP 238.45 |
20/05/2020 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAN FUDAKOWSKI / 19/05/2020 |
20/05/2020 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILL PASSMORE / 19/05/2020 |
20/05/2020 May 2020 | 07/05/20 STATEMENT OF CAPITAL GBP 254.95 |
18/05/2018 May 2020 | 06/05/20 STATEMENT OF CAPITAL GBP 243.51 |
28/04/2028 April 2020 | 27/04/20 STATEMENT OF CAPITAL GBP 245.49 |
23/04/2023 April 2020 | SECRETARY APPOINTED MR STEPHEN LUIGI BERTUZZI |
23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERTUZZI |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
31/03/1931 March 2019 | 31/03/19 TOTAL EXEMPTION FULL |
30/11/1830 November 2018 | 28/11/18 STATEMENT OF CAPITAL GBP 212.73 |
23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
31/03/1831 March 2018 | 31/03/18 TOTAL EXEMPTION FULL |
06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LUIGI BERTUZZI / 02/03/2018 |
16/02/1816 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082602230001 |
13/02/1813 February 2018 | ADOPT ARTICLES 26/01/2018 |
07/02/187 February 2018 | 07/02/18 STATEMENT OF CAPITAL GBP 211.73 |
08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LUIGI BERTUZZI / 05/01/2018 |
08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LUIGI BERTUZZI / 05/01/2018 |
13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWSON / 13/11/2017 |
01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
31/03/1731 March 2017 | 31/03/17 TOTAL EXEMPTION FULL |
20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
11/07/1611 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082602230001 |
20/04/1620 April 2016 | 18/04/16 STATEMENT OF CAPITAL GBP 208.63 |
18/04/1618 April 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 201.44 |
18/04/1618 April 2016 | 13/04/16 STATEMENT OF CAPITAL GBP 207.32 |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
12/11/1512 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NANOCLAVE TECHNOLOGIES LLP |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
12/02/1512 February 2015 | ADOPT ARTICLES 08/01/2015 |
12/02/1512 February 2015 | 08/01/15 STATEMENT OF CAPITAL GBP 195.56 |
12/02/1512 February 2015 | 08/01/15 STATEMENT OF CAPITAL GBP 195.56 |
12/02/1512 February 2015 | 08/01/15 STATEMENT OF CAPITAL GBP 195.56 |
29/01/1529 January 2015 | COMPANY NAME CHANGED NANOCLAVE LIMITED CERTIFICATE ISSUED ON 29/01/15 |
29/01/1529 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
27/01/1527 January 2015 | DIRECTOR APPOINTED MR STEPHEN LUIGI BERTUZZI |
26/01/1526 January 2015 | DIRECTOR APPOINTED MR BILL PASSMORE |
26/01/1526 January 2015 | DIRECTOR APPOINTED MR STUART JOHN LAWSON |
01/12/141 December 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
04/12/134 December 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
19/02/1319 February 2013 | CURREXT FROM 31/10/2013 TO 31/03/2014 |
18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 30 ST. JAMES'S STREET LONDON SW1A 1HB UNITED KINGDOM |
19/10/1219 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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