F2K LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-20 with no updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-04-05

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15/11/2415 November 2024 Registered office address changed from C/O Crowe U.K. Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT England to Crowe U.K. Llp, 3rd Floor, St George’S House 56 Peter Street Manchester M2 3NQ on 2024-11-15

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-03-20 with no updates

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09/08/239 August 2023 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-20 with no updates

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17/02/2317 February 2023 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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16/03/2116 March 2021 05/04/20 TOTAL EXEMPTION FULL

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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20/03/2020 March 2020 REGISTERED OFFICE CHANGED ON 20/03/2020 FROM C/O CROWE CLARK WHITEHILL 3RD FLOOR, THE LEXICON MOUNT STREET MANCHESTER M2 5NT

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18/12/1918 December 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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02/01/192 January 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/18

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12/12/1812 December 2018 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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22/12/1722 December 2017 05/04/17 TOTAL EXEMPTION FULL

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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30/03/1630 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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09/01/169 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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25/03/1525 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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08/10/148 October 2014 REGISTERED OFFICE CHANGED ON 08/10/2014 FROM C/O CROWE CLARK WHITEHILL LLP ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2HP

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01/04/141 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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27/07/1327 July 2013 DISS40 (DISS40(SOAD))

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25/07/1325 July 2013 Annual return made up to 22 March 2013 with full list of shareholders

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23/07/1323 July 2013 FIRST GAZETTE

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ANNE CONNOLLY / 22/03/2012

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN RUDGE / 22/03/2012

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04/04/124 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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09/01/129 January 2012 05/04/11 TOTAL EXEMPTION FULL

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ANNE CONNOLLY / 30/03/2011

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30/03/1130 March 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM ARKWRIGHT HOUSE HORWATH CLARK WHITEHILL LLP PARSONAGE GARDENS MANCHESTER M3 2HP

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30/03/1130 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN RUDGE / 30/03/2011

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30/03/1130 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN RUDGE / 30/03/2011

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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19/04/1019 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ANNE CONNOLLY / 22/03/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RUDGE / 22/03/2010

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19/12/0919 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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01/04/091 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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17/07/0817 July 2008 05/04/08 TOTAL EXEMPTION FULL

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22/04/0822 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY CONNOLLY / 17/04/2008

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22/04/0822 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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26/03/0726 March 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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22/03/0622 March 2006 REGISTERED OFFICE CHANGED ON 22/03/06 FROM: HORWATH CLARKE WHITEHILL 6TH FLOOR ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2HP

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22/03/0622 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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31/03/0531 March 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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02/06/042 June 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 NEW DIRECTOR APPOINTED

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09/02/049 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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07/11/037 November 2003 DIRECTOR RESIGNED

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18/04/0318 April 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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31/01/0331 January 2003 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 05/04/02

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05/04/025 April 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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11/01/0211 January 2002 REGISTERED OFFICE CHANGED ON 11/01/02 FROM: 12 CHARLOTTE STREET MANCHESTER M1 4HP

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16/05/0116 May 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 3 SAINT MARYS PARSONAGE MANCHESTER LANCASHIRE M3 2RD

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03/04/013 April 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01

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05/05/005 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/05/005 May 2000 NEW DIRECTOR APPOINTED

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27/04/0027 April 2000 SECRETARY RESIGNED

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27/04/0027 April 2000 DIRECTOR RESIGNED

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27/04/0027 April 2000 REGISTERED OFFICE CHANGED ON 27/04/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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04/04/004 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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