FEONIC TECHNOLOGY LIMITED
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| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Registered office address changed from 10 High Street Llandrillo Corwen Denbighshire LL21 0TL Wales to Unit 7 Newlands House Inglemire Lane Hull HU6 7TQ on 2025-03-13 |
| 13/03/2513 March 2025 | Director's details changed for Mr Brian Douglas Smith on 2025-03-13 |
| 12/03/2512 March 2025 | Micro company accounts made up to 2025-01-31 |
| 22/02/2522 February 2025 | Termination of appointment of Graham Edward Beswick as a secretary on 2025-02-21 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 19/10/2419 October 2024 | Micro company accounts made up to 2024-01-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with updates |
| 15/05/2315 May 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 09/05/229 May 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/10/216 October 2021 | Registered office address changed from 10 10 High Street Llandrillo Corwen Denbighshire LL21 0TL United Kingdom to 10 High Street Llandrillo Corwen Denbighshire LL21 0TL on 2021-10-06 |
| 04/10/214 October 2021 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 10 10 High Street Llandrillo Corwen Denbighshire LL21 0TL on 2021-10-04 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 08/06/218 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/06/2028 June 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 03/06/203 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/06/1929 June 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 11/04/1911 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 12/07/1812 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/12/1718 December 2017 | Registered office address changed from , 26 Red Lion Square, London, WC1R 4AG to 10 High Street Llandrillo Corwen Denbighshire LL21 0TL on 2017-12-18 |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG |
| 21/11/1721 November 2017 | CHANGE PERSON AS DIRECTOR |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DOUGLAS SMITH / 20/11/2017 |
| 20/11/1720 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD BESWICK / 20/11/2017 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 07/05/177 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 21/01/1621 January 2016 | CURREXT FROM 31/07/2015 TO 31/01/2016 |
| 04/07/154 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 20/01/1520 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 21/11/1421 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/11/1420 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 20/11/1420 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 20/11/1420 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 20/11/1420 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JARVIS |
| 14/07/1414 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JARVIS |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR BRIAN DOUGLAS SMITH |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR PHILIP ROBERT JARVIS |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR PHILIP JARVIS |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDA HOPKINS |
| 27/02/1427 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 01/10/131 October 2013 | Registered office address changed from , Fairfax House, 15 Fulwood Place, London, WC1V 6AY on 2013-10-01 |
| 01/10/131 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD BESWICK / 30/09/2013 |
| 04/07/134 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 16/07/1216 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRENDA ROSE ELIZABETH HOPKINS / 22/07/2011 |
| 25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOUGLAS SMITH / 22/07/2011 |
| 25/07/1125 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOUGLAS SMITH / 08/07/2010 |
| 26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM EDWARD BESWICK / 11/06/2010 |
| 26/07/1026 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 07/09/097 September 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 08/07/088 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 01/02/081 February 2008 | NEW SECRETARY APPOINTED |
| 01/02/081 February 2008 | SECRETARY RESIGNED |
| 28/09/0728 September 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | COMPANY NAME CHANGED NEWLANDS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 04/07/06 |
| 28/03/0628 March 2006 | S366A DISP HOLDING AGM 23/02/06 |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | S386 DISP APP AUDS 23/02/06 |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 22/11/0522 November 2005 | |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: FAIRFIELD HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 04/11/054 November 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 3F NEWLANDS SCIENCE PARK INGLEMIRE LANE HULL HU6 7TQ |
| 04/11/054 November 2005 | |
| 22/07/0522 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 10/05/0310 May 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: NEWLANDS HOUSE NEWLANDS SCIENCE PARK INGLEMIRE LANE HULL HU6 7TQ |
| 02/12/022 December 2002 | |
| 25/07/0225 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 26/03/0226 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | NEW SECRETARY APPOINTED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | SECRETARY RESIGNED |
| 12/07/0112 July 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 07/09/007 September 2000 | AUDITOR'S RESIGNATION |
| 12/07/0012 July 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | NC INC ALREADY ADJUSTED 29/07/99 |
| 04/08/994 August 1999 | £ NC 1000/1250 29/07/9 |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 21/07/9821 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9821 July 1998 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 04/04/984 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9725 November 1997 | COMPANY NAME CHANGED MAGNETOSTRICTIVE TECHNOLOGY SYST EMS LIMITED CERTIFICATE ISSUED ON 26/11/97 |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | NEW SECRETARY APPOINTED |
| 31/03/9531 March 1995 | NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | DIRECTOR RESIGNED |
| 17/03/9517 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | COMPANY NAME CHANGED SHELFCO (NO. 990) LIMITED CERTIFICATE ISSUED ON 13/02/95 |
| 07/02/957 February 1995 | |
| 07/02/957 February 1995 | REGISTERED OFFICE CHANGED ON 07/02/95 FROM: 50 STRATTON STREET LONDON W1X 5FL |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/07/948 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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