FUTURETEC SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/03/252 March 2025 | Confirmation statement made on 2024-10-21 with no updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 20/04/2320 April 2023 | Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT Scotland to Unit 8D 5 Campsie Road Kirkintilloch Glasgow G66 1SL on 2023-04-20 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/10/1921 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/10/1818 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM UNIT 8D 5 CAMPSIE ROAD KIRKINTILLOCH GLASGOW G66 1SL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/10/1722 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 05/09/165 September 2016 | 15/08/16 STATEMENT OF CAPITAL GBP 100 |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/02/1618 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR DAVID WILLIAM BAXTER |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR DAVID WILLIAM BAXTER |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/12/155 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/01/1530 January 2015 | Annual return made up to 10 November 2014 with full list of shareholders |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM UNIT 2 BLOCK 3 MILTON ROAD KIRKINTILLOCH GLASGOW G66 1SY SCOTLAND |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM UNIT 8D 5 CAMPSIE ROAD KIRKINTILLOCH GLASGOW G66 1SL SCOTLAND |
| 27/01/1427 January 2014 | Annual return made up to 10 November 2013 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 27/12/1227 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/01/1221 January 2012 | Annual return made up to 10 November 2011 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM BLOCK 3, UNIT 2 KIRKINTILLOCH INDUSTRIAL ESTATE KIRKINTILLOCH GLASGOW 1SY |
| 04/01/114 January 2011 | Annual return made up to 10 November 2010 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/01/1022 January 2010 | Annual return made up to 10 November 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HORN / 22/01/2010 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 08/12/088 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 08/01/078 January 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 |
| 15/01/0415 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | NEW SECRETARY APPOINTED |
| 09/12/039 December 2003 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: 91 HANOVER STREET EDINBURGH EH2 1DJ |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | SECRETARY RESIGNED |
| 10/11/0310 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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