FINCHLEY BUSINESS SERVICES LTD

Level 14 25 Cabot Square, Canary Wharf, London, E14 4QZ, United Kingdom
StatusACTIVE
Company No.08416148
CategoryPrivate Limited Company
Incorporated22 Feb 2013
Age11 years, 3 months, 19 days
JurisdictionEngland Wales

SUMMARY

FINCHLEY BUSINESS SERVICES LTD is an active private limited company with number 08416148. It was incorporated 11 years, 3 months, 19 days ago, on 22 February 2013. The company address is Level 14 25 Cabot Square, Canary Wharf, London, E14 4QZ, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 10 Jun 2024

Action Date: 31 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-31

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Change person director company with change date

Date: 26 Mar 2024

Action Date: 26 Mar 2024

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Syed Muddassir Ali

Change date: 2024-03-26

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Change to a person with significant control

Date: 26 Mar 2024

Action Date: 26 Mar 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Syed Muddassir Ali

Change date: 2024-03-26

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Accounts with accounts type micro entity

Date: 29 Nov 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

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Confirmation statement with no updates

Date: 31 May 2023

Action Date: 31 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-31

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Accounts with accounts type micro entity

Date: 06 Sep 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Accounts amended with accounts type micro entity

Date: 24 Aug 2022

Action Date: 28 Feb 2021

Category: Accounts

Type: AAMD

Made up date: 2021-02-28

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Confirmation statement with no updates

Date: 13 Jun 2022

Action Date: 31 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-31

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Change registered office address company with date old address new address

Date: 12 Apr 2022

Action Date: 12 Apr 2022

Category: Address

Type: AD01

Old address: Room 7, 10 the Shrubberies, George Lane South Woodford London E18 1BD United Kingdom

New address: Level 14 25 Cabot Square, Canary Wharf London E14 4QZ

Change date: 2022-04-12

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Accounts with accounts type micro entity

Date: 29 Nov 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Confirmation statement with no updates

Date: 01 Jun 2021

Action Date: 31 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-31

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Accounts with accounts type micro entity

Date: 23 Feb 2021

Action Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

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Confirmation statement with no updates

Date: 01 Jun 2020

Action Date: 31 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-31

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Accounts with accounts type total exemption full

Date: 29 Nov 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Notification of a person with significant control

Date: 06 Sep 2019

Action Date: 06 Sep 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2019-09-06

Psc name: Syed Muddassir Ali

Documents

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Confirmation statement with no updates

Date: 05 Jul 2019

Action Date: 31 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-31

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Accounts with accounts type total exemption full

Date: 30 Nov 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Confirmation statement with no updates

Date: 31 May 2018

Action Date: 31 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-31

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Accounts with accounts type total exemption full

Date: 10 Aug 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Change registered office address company with date old address new address

Date: 29 Jun 2017

Action Date: 29 Jun 2017

Category: Address

Type: AD01

New address: Room 7, 10 the Shrubberies, George Lane South Woodford London E18 1BD

Change date: 2017-06-29

Old address: Room 7 10 the Shrubberies George Lane London South Woodford E18 1BD United Kingdom

Documents

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Confirmation statement with updates

Date: 29 Jun 2017

Action Date: 31 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-31

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Change registered office address company with date old address new address

Date: 29 Jun 2017

Action Date: 29 Jun 2017

Category: Address

Type: AD01

Old address: 1 Golders Green Road London NW11 8DY England

Change date: 2017-06-29

New address: Room 7 10 the Shrubberies George Lane London South Woodford E18 1BD

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Accounts with accounts type total exemption small

Date: 29 Nov 2016

Action Date: 28 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-28

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Change registered office address company with date old address new address

Date: 17 Aug 2016

Action Date: 17 Aug 2016

Category: Address

Type: AD01

New address: 1 Golders Green Road London NW11 8DY

Old address: 11 Rugby Court Grantham Lincolnshire NG31 6HZ

Change date: 2016-08-17

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Resolution

Date: 05 Jul 2016

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Gazette filings brought up to date

Date: 18 Jun 2016

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 17 Jun 2016

Action Date: 31 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-31

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Annual return company with made up date full list shareholders

Date: 17 Jun 2016

Action Date: 22 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-22

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Change of name notice

Date: 11 Jun 2016

Category: Change-of-name

Type: CONNOT

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Gazette notice compulsory

Date: 24 May 2016

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 30 Nov 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

Documents

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Annual return company with made up date full list shareholders

Date: 17 Apr 2015

Action Date: 22 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-22

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Change registered office address company with date old address new address

Date: 17 Apr 2015

Action Date: 17 Apr 2015

Category: Address

Type: AD01

Change date: 2015-04-17

Old address: 7-a Abington Avenue Northampton NN1 4NY

New address: 11 Rugby Court Grantham Lincolnshire NG31 6HZ

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Accounts with accounts type total exemption small

Date: 15 Nov 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Annual return company with made up date full list shareholders

Date: 01 May 2014

Action Date: 22 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-22

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Incorporation company

Date: 22 Feb 2013

Category: Incorporation

Type: NEWINC

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