BANNIUK FPV FUTURES LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Confirmation statement made on 2024-11-27 with no updates

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04/12/244 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Confirmation statement made on 2023-11-27 with no updates

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31/07/2331 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/03/232 March 2023 Registered office address changed from Midway House Staverton Technology Park, Herrick Way Staverton Cheltenham GL51 6TQ England to 47 Butt Road Butt Road Colchester CO3 3BZ on 2023-03-02

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14/12/2214 December 2022 Confirmation statement made on 2022-11-27 with updates

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06/12/226 December 2022 Director's details changed for Mrs Karen Wolferstan-Bannister on 2022-12-06

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06/12/226 December 2022 Change of details for Mr Luke Francis Wolferstan-Bannister as a person with significant control on 2022-11-27

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06/12/226 December 2022 Director's details changed for Karen Wolferstan-Bannister on 2022-11-27

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06/12/226 December 2022 Director's details changed for Mr Luke Francis Wolferstan-Bannister on 2022-11-27

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Unaudited abridged accounts made up to 2021-03-31

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13/12/2113 December 2021 Confirmation statement made on 2021-11-27 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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10/10/1910 October 2019 REGISTERED OFFICE CHANGED ON 10/10/2019 FROM 14 QUEEN SQUARE BATH BA1 2HN ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL WOLFERSTAN

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23/01/1923 January 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/11/2018

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14/01/1914 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE FRANCIS WOLFERSTAN-BANNISTER / 01/01/2019

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12/01/1912 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / KAREN WOLFERSTAN-BANNISTER / 01/01/2019

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12/01/1912 January 2019 PSC'S CHANGE OF PARTICULARS / MR LUKE FRANCIS WOLFERSTAN-BANNISTER / 01/01/2019

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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25/06/1825 June 2018 31/03/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 30/05/18 STATEMENT OF CAPITAL GBP 2

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11/04/1811 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / KAREN WOLFERSTAN-BANNISTER / 11/04/2018

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11/04/1811 April 2018 DIRECTOR APPOINTED MR LUKE FRANCIS WOLFERSTAN-BANNISTER

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11/04/1811 April 2018 PSC'S CHANGE OF PARTICULARS / MR LUKE FRANCIS WOLFERSTAN-BANNISTER / 11/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH UNITED KINGDOM

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28/03/1828 March 2018 CURREXT FROM 30/11/2017 TO 31/03/2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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05/01/185 January 2018 28/11/16 STATEMENT OF CAPITAL GBP 2

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18/05/1718 May 2017 DIRECTOR APPOINTED MR PAUL ARTHUR PIPE WOLFERSTAN

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01/12/161 December 2016 APPOINTMENT TERMINATED, DIRECTOR LUKE WOLFERSTAN-BANNISTER

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28/11/1628 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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