FFT LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Memorandum and Articles of Association

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16/04/2516 April 2025 Resolutions

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10/04/2510 April 2025 Total exemption full accounts made up to 2024-06-30

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05/03/255 March 2025 Confirmation statement made on 2025-02-21 with no updates

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25/07/2425 July 2024 Notification of Kavalla Limited as a person with significant control on 2024-07-25

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25/07/2425 July 2024 Cessation of Fft Company Secretarial Limited as a person with significant control on 2024-07-25

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25/07/2425 July 2024 Notification of Mannet Limited as a person with significant control on 2024-07-25

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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21/02/2421 February 2024 Confirmation statement made on 2024-02-21 with no updates

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04/10/234 October 2023 Resolutions

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04/10/234 October 2023 Resolutions

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04/10/234 October 2023 Memorandum and Articles of Association

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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06/03/236 March 2023 Statement of capital following an allotment of shares on 2023-02-01

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06/03/236 March 2023 Confirmation statement made on 2023-02-21 with updates

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06/03/236 March 2023 Director's details changed for Mr Samuel Bacall on 2022-12-10

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/04/227 April 2022 Notification of Fft Company Secretarial Limited as a person with significant control on 2021-06-29

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07/04/227 April 2022 Cessation of Kavalla Limited as a person with significant control on 2021-06-29

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07/04/227 April 2022 Cessation of Mannet Limited as a person with significant control on 2021-06-29

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21/02/2221 February 2022 Confirmation statement made on 2022-02-21 with updates

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15/10/2115 October 2021 Micro company accounts made up to 2021-06-30

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10/08/2110 August 2021 Appointment of Mr Robert Ian Frankl as a director on 2021-08-10

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21/07/2121 July 2021 Previous accounting period shortened from 2021-08-31 to 2021-06-30

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15/07/2115 July 2021 Registration of charge 045101950001, created on 2021-07-13

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12/07/2112 July 2021 Cessation of Ian Sluckis as a person with significant control on 2021-06-16

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12/07/2112 July 2021 Cessation of Adam Lee Caplan as a person with significant control on 2021-06-16

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12/07/2112 July 2021 Notification of Kavalla Limited as a person with significant control on 2021-06-16

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12/07/2112 July 2021 Notification of Mannet Limited as a person with significant control on 2021-06-16

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07/07/217 July 2021 Appointment of Mr Samuel Bacall as a director on 2021-07-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Statement of capital following an allotment of shares on 2021-06-29

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29/06/2129 June 2021 Sub-division of shares on 2021-06-07

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20/06/2120 June 2021 Change of share class name or designation

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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19/09/1919 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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06/12/186 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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21/12/1721 December 2017 DIRECTOR APPOINTED MR IAN SLUCKIS

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21/12/1721 December 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW COHEN

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21/12/1721 December 2017 CESSATION OF ANDREW SIMON REISLER COHEN AS A PSC

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04/09/174 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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02/09/162 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/08/1626 August 2016 01/04/16 STATEMENT OF CAPITAL GBP 1

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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08/09/158 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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08/09/158 September 2015 Annual return made up to 13 August 2015 with full list of shareholders

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08/09/158 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON REISLER COHEN / 24/11/2014

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/09/1410 September 2014 Annual return made up to 13 August 2014 with full list of shareholders

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10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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20/09/1320 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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05/09/135 September 2013 Annual return made up to 13 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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12/09/1212 September 2012 Annual return made up to 13 August 2012 with full list of shareholders

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10/09/1210 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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22/09/1122 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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20/09/1120 September 2011 Annual return made up to 13 August 2011 with full list of shareholders

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21/09/1021 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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14/09/1014 September 2010 Annual return made up to 13 August 2010 with full list of shareholders

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10/02/1010 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON REISLER COHEN / 01/10/2009

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08/10/098 October 2009 SECRETARY'S CHANGE OF PARTICULARS / LORRAINE GOULDMAN / 06/10/2009

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09/09/099 September 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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14/11/0814 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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09/06/089 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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15/10/0715 October 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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17/06/0717 June 2007 NEW DIRECTOR APPOINTED

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17/06/0717 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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17/06/0717 June 2007 DIRECTOR RESIGNED

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28/09/0628 September 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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23/11/0523 November 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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18/08/0418 August 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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26/08/0326 August 2003 STRIKE-OFF ACTION DISCONTINUED

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26/08/0326 August 2003 FIRST GAZETTE

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22/08/0322 August 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 NEW SECRETARY APPOINTED

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02/06/032 June 2003 NEW DIRECTOR APPOINTED

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22/08/0222 August 2002 DIRECTOR RESIGNED

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22/08/0222 August 2002 SECRETARY RESIGNED

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13/08/0213 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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