FUNOMATICS LIMITED
Company Documents
Date | Description |
---|---|
29/07/2529 July 2025 New | Confirmation statement made on 2025-07-10 with updates |
27/01/2527 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
23/07/2423 July 2024 | Confirmation statement made on 2024-07-10 with updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
26/01/2426 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
04/08/234 August 2023 | Confirmation statement made on 2023-07-10 with updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
30/01/2330 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
10/01/2210 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
04/08/214 August 2021 | Confirmation statement made on 2021-07-10 with updates |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
01/04/211 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
08/11/198 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
22/01/1922 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
03/10/183 October 2018 | DISS40 (DISS40(SOAD)) |
02/10/182 October 2018 | FIRST GAZETTE |
01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
31/01/1831 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
12/07/1712 July 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM C/O MHI ACCOUNTANTS 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET |
12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
11/01/1711 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
27/05/1627 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
26/02/1626 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
03/12/153 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
05/08/155 August 2015 | DISS40 (DISS40(SOAD)) |
04/08/154 August 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
05/05/155 May 2015 | FIRST GAZETTE |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
12/01/1512 January 2015 | Annual return made up to 22 November 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
04/04/144 April 2014 | Annual return made up to 22 November 2013 with full list of shareholders |
26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 10 WESTERN ROAD ROMFORD ESSEX RM1 3JT ENGLAND |
10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN GAUCI |
10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN GAUCI |
10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GAUCI |
10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROLAND LAWFORD |
11/08/1311 August 2013 | DIRECTOR APPOINTED MR GAVIN DAVID TRESSIDER |
25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
27/11/1227 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
21/12/1121 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM SIR ROBERT PEEL HOUSE 344/348 HIGH ROAD ILFORD ESSEX IG1 1QP |
06/01/116 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
06/12/106 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND JOSEPH LAWFORD / 22/11/2009 |
09/12/099 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
03/12/083 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
29/10/0829 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
27/11/0727 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
04/12/064 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
22/11/0522 November 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
22/11/0522 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
02/12/042 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
28/11/0328 November 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
04/12/024 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
12/11/0212 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
23/11/0123 November 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
22/02/0122 February 2001 | DIRECTOR RESIGNED |
22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
29/11/0029 November 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
04/03/004 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
16/12/9916 December 1999 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: UNIT 2 PARK AVENUE PARK ROYAL LONDON NW10 7XH |
16/12/9916 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
04/03/994 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
26/11/9826 November 1998 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
17/12/9717 December 1997 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
31/12/9631 December 1996 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
21/02/9621 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
27/12/9527 December 1995 | DIRECTOR RESIGNED |
18/12/9518 December 1995 | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS |
05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
18/11/9418 November 1994 | REGISTERED OFFICE CHANGED ON 18/11/94 |
18/11/9418 November 1994 | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS |
09/01/949 January 1994 | RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS |
09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 |
24/09/9324 September 1993 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04 |
01/12/921 December 1992 | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
08/11/928 November 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
04/01/924 January 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
10/12/9110 December 1991 | RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
14/02/9114 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
14/02/9114 February 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
12/12/8912 December 1989 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
11/10/8811 October 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
11/10/8811 October 1988 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
08/02/888 February 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
08/02/888 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
09/05/879 May 1987 | REGISTERED OFFICE CHANGED ON 09/05/87 FROM: 400 HARROW RD. LONDON W9. |
29/10/8629 October 1986 | RETURN MADE UP TO 24/08/86; FULL LIST OF MEMBERS |
29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
05/02/715 February 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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