FUTRONICS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-06-16 with updates |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 06/09/236 September 2023 | Change of details for Mr Anthony Dennis Parfitt as a person with significant control on 2023-07-17 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-16 with updates |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-16 with updates |
| 25/03/2125 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/07/2016 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DENNIS PARFITT / 05/06/2020 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIS |
| 10/09/1810 September 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 1 CHARTERHOUSE MEWS LONDON EC1M 6BB ENGLAND |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 06/09/176 September 2017 | DISS40 (DISS40(SOAD)) |
| 05/09/175 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY DENNIS PARFITT / 23/11/2016 |
| 05/09/175 September 2017 | FIRST GAZETTE |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DENNIS PARFITT |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 21/02/1721 February 2017 | DISS40 (DISS40(SOAD)) |
| 20/02/1720 February 2017 | Annual return made up to 16 June 2016 with full list of shareholders |
| 14/02/1714 February 2017 | FIRST GAZETTE |
| 21/12/1621 December 2016 | 23/11/16 STATEMENT OF CAPITAL GBP 50.00 |
| 21/12/1621 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1612 December 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/07/14 |
| 12/12/1612 December 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/06/15 |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TULL |
| 27/09/1627 September 2016 | DISS40 (DISS40(SOAD)) |
| 13/09/1613 September 2016 | FIRST GAZETTE |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR COLIN LESLIE ELLIS |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR GRAHAM ALAN TULL |
| 07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM, 504-506 ELDER HOUSE ELDER GATE, MILTON KEYNES, MK9 1LR |
| 24/06/1524 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM, 3 ROBERTS MEWS, ORPINGTON, KENT, BR6 0JP |
| 12/08/1412 August 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TULL |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 21/08/1321 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BAKER |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIS |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DENNIS PARFITT / 20/05/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN TULL / 20/05/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM, 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, ENGLAND |
| 22/02/1322 February 2013 | COMPANY NAME CHANGED FUTRONICS UK LIMITED CERTIFICATE ISSUED ON 22/02/13 |
| 12/01/1312 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/10/122 October 2012 | CHANGE OF NAME 11/09/2012 |
| 02/10/122 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/08/122 August 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 100 |
| 02/08/122 August 2012 | DIRECTOR APPOINTED GRAHAM ALAN TULL |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR COLIN LESLIE ELLIS |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR NORMAN BAKER |
| 06/07/126 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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