FUTURE TECHNOLOGY 365 LTD
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/03/254 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Registered office address changed from 1st Floor Princes Exchange Princes Square Leeds LS1 4HY United Kingdom to 41 Park Square North Leeds LS1 2NP on 2023-02-20 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 09/08/219 August 2021 | Registered office address changed from 3rd Floor 21 York Place Leeds West Yorkshire LS1 2EX United Kingdom to 1st Floor Princes Exchange Princes Square Leeds LS1 4HY on 2021-08-09 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 9 YORK PLACE LEEDS LS1 2DS ENGLAND |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR JAMES RICHARD PENNY |
| 26/07/1826 July 2018 | CESSATION OF OHS GROUP (UK) LIMITED AS A PSC |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PENNY |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR ALEXANDER MARTIN PENNY |
| 26/07/1826 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STONELODE LIMITED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM KIDD HOUSE WHITEHALL ROAD LEEDS LS12 1AP |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/01/1712 January 2017 | 31/03/16 AUDITED ABRIDGED |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 10/01/1610 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 06/10/156 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 15/01/1515 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORSFALL |
| 29/11/1429 November 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 11-17 CAMPUS ROAD LISTERHILLS SCIENCE PARK BRADFORD WEST YORKSHIRE BD7 1HR |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAY |
| 07/01/147 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 24/10/1324 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 08/01/138 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 06/11/126 November 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/11/117 November 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 05/08/115 August 2011 | PREVEXT FROM 30/11/2010 TO 31/03/2011 |
| 31/03/1131 March 2011 | COMPANY NAME CHANGED SYSTEM ACCESS FALL ELIMINATION (UK) LIMITED CERTIFICATE ISSUED ON 31/03/11 |
| 15/11/1015 November 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 22 FIELDSIDE EDENTHORPE DONCASTER SOUTH YORKSHIRE DN3 2JS ENGLAND |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR JOHN STEPHEN RAY |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR JOHN LESLIE HORSFALL |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR. MARTIN RICHARD PENNY |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE JOHNSON |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/03/109 March 2010 | PREVEXT FROM 30/09/2009 TO 30/11/2009 |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM UNIT 2 BLOCK 4 HEATHER COURT SHAW WOOD WAY DONCASTER SOUTH YORKSHIRE DN2 5YL |
| 28/09/0928 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 22 FIELDSIDE EDENTHORPE DONCASTER SOUTH YORKSHIRE DN3 2JS ENGLAND |
| 07/08/097 August 2009 | DISPENSE WITH SECRETARY 10/07/2009 |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE JOHNSON |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED SECRETARY JOANNE JOHNSON |
| 07/08/097 August 2009 | DIRECTOR APPOINTED JOANNE JOHNSON |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 22 FIELDSIDE EDENTHORPE DONCASTER SOUTH YORKSHIRE DN3 2JS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | COMPANY NAME CHANGED SYSTEM ACCESS FALL ELIMINATION L IMITED CERTIFICATE ISSUED ON 05/10/05 |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
| 03/10/053 October 2005 | NEW SECRETARY APPOINTED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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