FUTRONICS RAIL 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 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-04 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 06/09/236 September 2023 | Change of details for Futronics Uk Limited as a person with significant control on 2023-07-17 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-07-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-04 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 25/03/2125 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/07/2016 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DENNIS PARFITT / 05/06/2020 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077969740001 |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIS |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 10/09/1810 September 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 1 CHARTERHOUSE MEWS LONDON EC1M 6BB |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, 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 |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TULL |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 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 |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GALLAGHER |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR MARTIN GALLAGHER |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 19/10/1519 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DENNIS PARFITT / 04/09/2015 |
| 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 ENGLAND |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 3 ROBERTS MEWS ORPINGTON KENT BR6 0JP |
| 21/10/1421 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 09/07/149 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077969740001 |
| 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 |
| 22/10/1322 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIS |
| 06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 1 CHARTERHOUSE MEWS LONDON EC1M 6BB |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DENNIS PARFITT / 06/06/2013 |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN TULL / 06/06/2013 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DENNIS PARFITT / 26/11/2012 |
| 26/11/1226 November 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 06/08/126 August 2012 | PREVEXT FROM 30/06/2012 TO 31/07/2012 |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR COLIN LESLIE ELLIS |
| 02/08/122 August 2012 | DIRECTOR APPOINTED GRAHAM ALAN TULL |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 32/34 ST JOHN'S ROAD TUNBRIDGE WELLS KENT TN4 9NT ENGLAND |
| 14/10/1114 October 2011 | CURRSHO FROM 31/10/2012 TO 30/06/2012 |
| 04/10/114 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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