FORTIUM TECHNOLOGIES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 17/06/2517 June 2025 | Satisfaction of charge 038855440006 in full |
| 23/04/2523 April 2025 | Registration of charge 038855440006, created on 2025-04-23 |
| 19/03/2519 March 2025 | Appointment of Mrs Joanna Susan Pontin as a director on 2025-03-10 |
| 29/12/2429 December 2024 | Confirmation statement made on 2024-12-15 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 22/05/2422 May 2024 | Termination of appointment of Ceri Coburn as a director on 2024-05-16 |
| 08/05/248 May 2024 | Satisfaction of charge 038855440005 in full |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-11-30 |
| 20/02/2420 February 2024 | Sub-division of shares on 2024-01-28 |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Resolutions |
| 06/02/246 February 2024 | Registration of charge 038855440005, created on 2024-01-30 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 21/04/2321 April 2023 | Satisfaction of charge 038855440004 in full |
| 27/03/2327 March 2023 | Registration of charge 038855440004, created on 2023-03-24 |
| 12/03/2312 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Memorandum and Articles of Association |
| 28/12/2128 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 15/11/2115 November 2021 | Termination of appointment of Darren Lee Griffiths as a director on 2021-11-01 |
| 08/02/218 February 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 23/11/2023 November 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER WORRALL |
| 30/04/2030 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 13/12/1913 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 11/11/1911 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MILES / 19/09/2019 |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WORRALL / 01/08/2016 |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 13/12/1813 December 2018 | ARTICLES OF ASSOCIATION |
| 13/12/1813 December 2018 | ALTER ARTICLES 07/10/2018 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 21/11/1821 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1821 November 2018 | 07/10/18 STATEMENT OF CAPITAL GBP 1237.40 |
| 09/11/189 November 2018 | ALTER ARTICLES 07/10/2018 |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR NICHOLAS BINGHAM |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR GRAHAM SPENSLEY |
| 07/11/187 November 2018 | SECRETARY APPOINTED MRS BEVERLEY THOMAS |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, SECRETARY MATHEW GILLIAT SMITH |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MATHEW GILLIAT SMITH |
| 01/08/181 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 1392.40 |
| 19/02/1819 February 2018 | 15/12/13 FULL LIST AMEND |
| 19/02/1819 February 2018 | 15/12/11 FULL LIST AMEND |
| 19/02/1819 February 2018 | 15/12/12 FULL LIST AMEND |
| 19/02/1819 February 2018 | 15/12/15 FULL LIST AMEND |
| 19/02/1819 February 2018 | 15/12/14 FULL LIST AMEND |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE GRIFFITHS / 01/07/2017 |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR DARREN LEE GRIFFITHS |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR IAIN BENSON |
| 23/08/1723 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 16/06/1716 June 2017 | ADOPT ARTICLES 26/10/2009 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 11/01/1611 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/01/1519 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 10/01/1410 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 10/01/1410 January 2014 | SAIL ADDRESS CHANGED FROM: UNIT 6, BENNETT STREET BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3SH WALES |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR CERI COBURN |
| 22/08/1322 August 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 25/01/1325 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BINGHAM |
| 18/07/1218 July 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 27/02/1227 February 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 02/09/112 September 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/01/115 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 13/11/1013 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/09/102 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 19/02/1019 February 2010 | 26/10/09 STATEMENT OF CAPITAL GBP 1392.4 |
| 18/02/1018 February 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JOLYON GILLIAT SMITH / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BINGHAM / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MILES / 01/10/2009 |
| 18/02/1018 February 2010 | SAIL ADDRESS CREATED |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WORRALL / 01/10/2009 |
| 26/09/0926 September 2009 | ALTER ARTICLES 26/08/2009 |
| 26/09/0926 September 2009 | ARTICLES OF ASSOCIATION |
| 13/09/0913 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 17/03/0917 March 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 11/01/0811 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | ATICLE 13.7.1 WAIVED 31/10/07 |
| 17/07/0717 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 15/12/06; NO CHANGE OF MEMBERS |
| 28/11/0628 November 2006 | ARTICLES OF ASSOCIATION |
| 20/11/0620 November 2006 | COMPANY NAME CHANGED FIRST 4 INTERNET LTD CERTIFICATE ISSUED ON 20/11/06 |
| 04/10/064 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 17/02/0617 February 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 6 SOUTH BAR STREET, BANBURY, OXFORDSHIRE OX16 9AA |
| 17/01/0617 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0526 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 15/04/0515 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/0524 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | RETURN MADE UP TO 15/12/03; NO CHANGE OF MEMBERS |
| 07/06/037 June 2003 | MEMORANDUM OF ASSOCIATION |
| 30/05/0330 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0330 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/0330 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/05/0330 May 2003 | NC INC ALREADY ADJUSTED 08/04/03 |
| 30/05/0330 May 2003 | £ NC 1000/1500 08/04/03 |
| 30/05/0330 May 2003 | CONVE 08/04/03 |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 31/07/0231 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 24/04/0124 April 2001 | INT PROPERTY RIGHTS 12/04/01 |
| 02/01/012 January 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 20-22 BEDFORD ROW, LONDON, WC1R 4JS |
| 10/02/0010 February 2000 | ALTERARTICLES02/02/00 |
| 01/12/991 December 1999 | S366A DISP HOLDING AGM 24/11/99 |
| 26/11/9926 November 1999 | SECRETARY RESIGNED |
| 24/11/9924 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of FORTIUM TECHNOLOGIES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company