FCP TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 07/03/257 March 2025 | Registered office address changed from 3B Wixford Park George's Elm Lane Bidford on Avon Warwickshire B50 4JS United Kingdom to Unit 14 Bidavon Industrial Estate Bidford-on-Avon Warwickshire B50 4JN on 2025-03-07 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/03/2413 March 2024 | Director's details changed for Mrs Bethan Sarah Cutler on 2024-03-01 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-14 with updates |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/03/2129 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 07/10/207 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN SARAH CUTLER / 07/10/2020 |
| 07/10/207 October 2020 | REGISTERED OFFICE CHANGED ON 07/10/2020 FROM 93 HIGH STREET EVESHAM WR11 4DU ENGLAND |
| 07/10/207 October 2020 | PSC'S CHANGE OF PARTICULARS / FCP HOLDCO LIMITED / 07/10/2020 |
| 07/10/207 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES HODGETTS / 07/10/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BETHAN SARAH GANJAVI / 06/11/2019 |
| 20/11/1920 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/07/1918 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FCP HOLDCO LIMITED |
| 18/07/1918 July 2019 | CESSATION OF SAMUEL JAMES HODGETTS AS A PSC |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 02/10/182 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/03/1822 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MISS BETHAN SARAH GANJAVI |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 19/01/1719 January 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM C/O COTSWOLD ACCOUNTANCY LIMITED OLD FORGE COURT IRON CROSS SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 8SH |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/02/161 February 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 1000 |
| 14/01/1614 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH HUBNER |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/08/156 August 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/08/144 August 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR KEITH THOMAS HUBNER |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/10/131 October 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES HODGETTS / 01/01/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 17/02/1317 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/08/121 August 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD JAMES |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CUTLER |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/07/1122 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 1 CROFT COURT, CROFT LANE TEMPLE GRAFTON WARKS B49 6PW |
| 22/07/1022 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN JAMES / 01/10/2009 |
| 22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD IAN JAMES / 01/10/2009 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES HODGETTS / 01/10/2009 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/08/0921 August 2009 | DIRECTOR AND SECRETARY APPOINTED RICHARD IAN JAMES |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED STEPHEN JAMES CUTLER |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CAMPBELL HODGETTS |
| 15/07/0915 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW MCLAUGHLIN |
| 09/09/079 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: UNIT 2, CROFT COURT, CROFT LANE TEMPLE GRAFTON WARKS B49 6PW |
| 30/08/0730 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0524 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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