FUNOMATICS LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-10 with updates

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27/01/2527 January 2025 Accounts for a dormant company made up to 2024-04-30

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23/07/2423 July 2024 Confirmation statement made on 2024-07-10 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/01/2426 January 2024 Accounts for a dormant company made up to 2023-04-30

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04/08/234 August 2023 Confirmation statement made on 2023-07-10 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/01/2210 January 2022 Accounts for a dormant company made up to 2021-04-30

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04/08/214 August 2021 Confirmation statement made on 2021-07-10 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/04/211 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/11/198 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/01/1922 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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03/10/183 October 2018 DISS40 (DISS40(SOAD))

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02/10/182 October 2018 FIRST GAZETTE

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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12/07/1712 July 2017 REGISTERED OFFICE CHANGED ON 12/07/2017 FROM C/O MHI ACCOUNTANTS 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/01/1711 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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27/05/1627 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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03/12/153 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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05/08/155 August 2015 DISS40 (DISS40(SOAD))

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04/08/154 August 2015 Annual accounts small company total exemption made up to 30 April 2014

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05/05/155 May 2015 FIRST GAZETTE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/01/1512 January 2015 Annual return made up to 22 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/04/144 April 2014 Annual return made up to 22 November 2013 with full list of shareholders

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26/02/1426 February 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 10 WESTERN ROAD ROMFORD ESSEX RM1 3JT ENGLAND

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10/09/1310 September 2013 APPOINTMENT TERMINATED, SECRETARY BRIAN GAUCI

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10/09/1310 September 2013 APPOINTMENT TERMINATED, SECRETARY BRIAN GAUCI

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10/09/1310 September 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN GAUCI

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10/09/1310 September 2013 APPOINTMENT TERMINATED, DIRECTOR ROLAND LAWFORD

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11/08/1311 August 2013 DIRECTOR APPOINTED MR GAVIN DAVID TRESSIDER

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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27/11/1227 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/12/1121 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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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

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06/01/116 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/12/106 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROLAND JOSEPH LAWFORD / 22/11/2009

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09/12/099 December 2009 Annual return made up to 22 November 2009 with full list of shareholders

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03/12/083 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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27/11/0727 November 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/11/0522 November 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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22/11/0522 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/11/0522 November 2005 DIRECTOR'S PARTICULARS CHANGED

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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02/12/042 December 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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22/10/0422 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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28/11/0328 November 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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12/11/0212 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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18/01/0218 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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23/11/0123 November 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 DIRECTOR RESIGNED

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22/02/0122 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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29/11/0029 November 2000 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS

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04/03/004 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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16/12/9916 December 1999 REGISTERED OFFICE CHANGED ON 16/12/99 FROM: UNIT 2 PARK AVENUE PARK ROYAL LONDON NW10 7XH

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16/12/9916 December 1999 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS

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04/03/994 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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26/11/9826 November 1998 RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS

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03/03/983 March 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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17/12/9717 December 1997 RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS

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03/03/973 March 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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31/12/9631 December 1996 RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS

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21/02/9621 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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27/12/9527 December 1995 DIRECTOR RESIGNED

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18/12/9518 December 1995 RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS

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05/12/955 December 1995 NEW DIRECTOR APPOINTED

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28/02/9528 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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15/01/9515 January 1995 NEW DIRECTOR APPOINTED

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18/11/9418 November 1994 REGISTERED OFFICE CHANGED ON 18/11/94

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18/11/9418 November 1994 RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS

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09/01/949 January 1994 RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS

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09/01/949 January 1994 FULL ACCOUNTS MADE UP TO 28/02/93

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24/09/9324 September 1993 ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04

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01/12/921 December 1992 RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS

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08/11/928 November 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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04/01/924 January 1992 FULL ACCOUNTS MADE UP TO 28/02/91

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10/12/9110 December 1991 RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS

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14/02/9114 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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14/02/9114 February 1991 FULL ACCOUNTS MADE UP TO 28/02/90

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12/12/8912 December 1989 RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS

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05/12/895 December 1989 FULL ACCOUNTS MADE UP TO 28/02/89

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11/10/8811 October 1988 FULL ACCOUNTS MADE UP TO 29/02/88

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11/10/8811 October 1988 RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS

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08/02/888 February 1988 FULL ACCOUNTS MADE UP TO 28/02/87

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08/02/888 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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09/05/879 May 1987 REGISTERED OFFICE CHANGED ON 09/05/87 FROM: 400 HARROW RD. LONDON W9.

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29/10/8629 October 1986 RETURN MADE UP TO 24/08/86; FULL LIST OF MEMBERS

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29/10/8629 October 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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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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