FILTERED TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Termination of appointment of Donald Helmdon Taylor as a director on 2025-07-15 |
| 15/07/2515 July 2025 New | Termination of appointment of Gareth John Price as a director on 2025-05-30 |
| 21/05/2521 May 2025 | Termination of appointment of Christopher Littlewood as a director on 2025-05-06 |
| 07/03/257 March 2025 | Resolutions |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/10/2412 October 2024 | Resolutions |
| 12/10/2412 October 2024 | Resolutions |
| 09/05/249 May 2024 | Termination of appointment of Wilton Wing-Chun Leung as a director on 2023-10-10 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-27 with updates |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2022-12-31 |
| 20/03/2420 March 2024 | Compulsory strike-off action has been discontinued |
| 20/03/2420 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Appointment of Susan Allegra Steele as a director on 2023-09-25 |
| 19/05/2319 May 2023 | Appointment of Mr Wilton Wing-Chun Leung as a director on 2023-04-03 |
| 19/05/2319 May 2023 | Termination of appointment of Vinitkumar Rajnikant Patel as a director on 2023-04-25 |
| 19/05/2319 May 2023 | Termination of appointment of Philip Thomas Ellaway as a director on 2023-04-03 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-04-27 with updates |
| 27/03/2327 March 2023 | Termination of appointment of Philip John Padfield as a director on 2023-03-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-27 with updates |
| 11/05/2211 May 2022 | Change of details for Mr Marc Zao-Sanders as a person with significant control on 2018-06-01 |
| 28/02/2228 February 2022 | Termination of appointment of John Robert Downes as a director on 2022-02-23 |
| 25/02/2225 February 2022 | Appointment of Mr Constantine Karayannis as a director on 2022-02-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 2021 | Appointment of Mr John Robert Downes as a director on 2021-07-22 |
| 03/08/213 August 2021 | Statement of capital following an allotment of shares on 2021-07-22 |
| 21/07/2121 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 28/07/2028 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 06/05/206 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAVEN CAPITAL PARTNERS UK LLP |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR PHILIP JOHN PADFIELD |
| 19/07/1919 July 2019 | ADOPT ARTICLES 04/07/2019 |
| 18/07/1918 July 2019 | 04/07/19 STATEMENT OF CAPITAL GBP 46.7236 |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR GARETH JOHN PRICE |
| 04/07/194 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068889060001 |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LITTLEWOOD / 12/06/2019 |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM THIRD FLOOR UNIT D3 ZETLAND HOUSE 5 - 25 SCRUTTON STREET LONDON EC2A 4HJ |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HELMDON TAYLOR / 12/06/2019 |
| 10/05/1910 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINITKUMAR RAJNIKANT PATEL / 09/05/2019 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 10/05/1910 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MARC ZAO-SANDERS / 09/05/2019 |
| 10/05/1910 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ZAO-SANDERS / 09/05/2019 |
| 09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LITTLEWOOD / 09/05/2019 |
| 09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HELMDON TAYLOR / 09/05/2019 |
| 25/03/1925 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068889060002 |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM LACEY |
| 20/06/1820 June 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 34.3000 |
| 18/06/1818 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR PHILIP THOMAS ELLAWAY |
| 12/06/1812 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN YATES |
| 01/06/181 June 2018 | COMPANY NAME CHANGED EXCEL WITH BUSINESS LIMITED CERTIFICATE ISSUED ON 01/06/18 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR DONALD HELMDON TAYLOR |
| 11/10/1711 October 2017 | EMI SHARE PLAN 22/09/2017 |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068889060001 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 16/11/1616 November 2016 | ADOPT ARTICLES 08/02/2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINITKUMAR RAJNIKANT PATEL / 04/05/2016 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LACEY / 26/04/2016 |
| 19/05/1619 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 24/03/1624 March 2016 | 08/02/16 STATEMENT OF CAPITAL GBP 31.6578 |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR JOHN YATES |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FIENNES |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR ADAM LACEY |
| 26/05/1526 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 21/05/1521 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARC ZAO-SANDERS / 21/05/2015 |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ZAO-SANDERS / 21/05/2015 |
| 31/12/1431 December 2014 | ADOPT ARTICLES 05/12/2014 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/09/141 September 2014 | 18/08/14 STATEMENT OF CAPITAL GBP 30.00 |
| 01/09/141 September 2014 | SUB-DIVISION 18/08/14 |
| 01/09/141 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR MARTIN GUY FIENNES |
| 19/05/1419 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM UNIT 7 THE ENERGY CENTRE BOWLING GREEN WALK LONDON N1 6AL UNITED KINGDOM |
| 13/05/1313 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 08/05/138 May 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 07/05/137 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARC ZAO-SANDERS / 07/05/2013 |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ZAO-SANDERS / 07/05/2013 |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/11/129 November 2012 | PREVEXT FROM 30/04/2012 TO 30/06/2012 |
| 22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM C/O EXCEL WITH BUSINESS LIMITED UNIT 11 THE ENERGY CENTRE BOWLING GREEN WALK LONDON N1 6AL UNITED KINGDOM |
| 17/05/1217 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR VINITKUMAR RAJNIKANT PATEL |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR VINITKUMAR PATEL |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/05/113 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 95 GRANTLEY STREET LONDON E1 4BP |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LITTLEWOOD / 20/04/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ZAO-SANDERS / 20/04/2010 |
| 25/05/1025 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED VINITKUMAR PATEL |
| 27/04/0927 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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