FUTURTEK LTD

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Company Documents

DateDescription
14/08/2514 August 2025 NewTotal exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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26/02/2526 February 2025 Confirmation statement made on 2025-02-26 with no updates

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12/06/2412 June 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-26 with no updates

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26/02/2426 February 2024 Director's details changed for Mr Costantino Antonio Beltramo on 2018-05-01

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10/10/2310 October 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-26 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/11/1925 November 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTAKI TSANGARIS

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25/11/1925 November 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTAKI TSANGARIS

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25/11/1925 November 2019 CESSATION OF COSTANTINO ANTONIO BELTRAMO AS A PSC

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25/11/1925 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEK GROUP HOLDINGS LIMITED

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31/07/1931 July 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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26/11/1826 November 2018 28/02/18 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM UNIT D GATEWAY 1000 WHITTLE WAY STEVENAGE HERTFORDSHIRE SG1 2FP

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/02/1820 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037215920001

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01/11/171 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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22/12/1622 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / COSTANTINO ANTONIO BELTRAMO / 20/12/2016

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22/12/1622 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTAKI TSANGARIS / 20/12/2016

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 29 February 2016

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07/03/167 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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05/03/155 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/02/1427 February 2014 Annual return made up to 26 February 2014 with full list of shareholders

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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27/03/1327 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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15/03/1215 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTAKI TSANGARIS / 01/03/2011

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / COSTANTINO ANTONIO BELTRAMO / 25/03/2011

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14/04/1114 April 2011 SECRETARY'S CHANGE OF PARTICULARS / CHRISTAKI TSANGARIS / 01/09/2010

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14/04/1114 April 2011 Annual return made up to 26 February 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 28 February 2010

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22/04/1022 April 2010 Annual return made up to 26 February 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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14/09/0914 September 2009 REGISTERED OFFICE CHANGED ON 14/09/2009 FROM UNIT1 BRIDGEGATE CENTRE MARTINFIELD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1JG

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17/03/0917 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTAKI TSANGARIS / 01/03/2009

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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19/03/0819 March 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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30/03/0730 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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06/03/066 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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22/07/0522 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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05/04/055 April 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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10/09/0410 September 2004 REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 187B WOODHOUSE ROAD LONDON N12 9AY

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25/06/0425 June 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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07/03/037 March 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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02/06/022 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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15/04/0215 April 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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24/10/0124 October 2001 REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 59 SUMMERS LANE LONDON N12 0PB

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03/04/013 April 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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28/03/0028 March 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS

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12/03/9912 March 1999 SECRETARY RESIGNED

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12/03/9912 March 1999 DIRECTOR RESIGNED

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09/03/999 March 1999 REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 59 SUMMERS LANE LONDON N12 0PB

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09/03/999 March 1999 NEW DIRECTOR APPOINTED

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09/03/999 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/02/9926 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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