F ONE TECHNOLOGIES LTD
Company number 08394387 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Director's details changed for Mr Lee Kevin New on 2026-05-15 · 2 pages | View document |
| 18 May 2026 | Change of details for Lee Kevin New as a person with significant control on 2026-05-15 · 2 pages | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-11-06 with updates · 7 pages | View document |
| 17 Oct 2025 | Total exemption full accounts made up to 2025-02-28 · 13 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 28 Feb 2025 | Memorandum and Articles of Association · 17 pages | View document |
| 28 Feb 2025 | Resolutions · 2 pages | View document |
| 22 Nov 2024 | Resolutions · 2 pages | View document |
| 22 Nov 2024 | Memorandum and Articles of Association · 15 pages | View document |
| 14 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 13 pages | View document |
| 14 Nov 2024 | Change of share class name or designation · 1 page | View document |
| 13 Nov 2024 | Particulars of variation of rights attached to shares · 1 page | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 6 Nov 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 19 May 2023 | Total exemption full accounts made up to 2023-02-28 · 13 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 13 Dec 2022 | Confirmation statement made on 2022-11-06 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-11-06 with no updates · 3 pages | View document |
| 22 Oct 2021 | Change of details for Lee Kevin New as a person with significant control on 2021-07-01 · 2 pages | View document |
| 22 Oct 2021 | Change of details for Mr Alex Paul Viola as a person with significant control on 2021-07-01 · 2 pages | View document |
| 19 Jul 2021 | Total exemption full accounts made up to 2021-02-28 · 12 pages | View document |
| 1 Jul 2021 | Registered office address changed from 35-37 st Mary's Place First Floor Roman Landing 35-37 st Mary's Place Southampton Hampshire SO14 1AU England to 35-37 st Mary's Place First Floor Roman Landing 35-37 st. Marys Place Southampton Hampshire SO14 3HY on 2021-07-01 · 1 page | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 4 Jun 2020 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | View document |
| 4 Nov 2019 | PSC'S CHANGE OF PARTICULARS / LEE KEVIN NEW / 04/11/2019 | View document |
| 4 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RUSSELL MONAGHAN / 04/11/2019 | View document |
| 4 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE KEVIN NEW / 04/11/2019 | View document |
| 8 Jul 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | View document |
| 11 Oct 2018 | ADOPT ARTICLES 27/09/2018 | View document |
| 23 Jul 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | View document |
| 20 Apr 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 9 Feb 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/11/2016 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 21 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 6 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RUSSELL MONAGHAN / 06/11/2015 | View document |
| 6 Nov 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 28 Oct 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Sep 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Sep 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 11 Sep 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM BUSINESS LIFE CENTRE, LITTLE TAPNAGE TITCHFIELD LANE WICKHAM FAREHAM HAMPSHIRE PO17 5PQ | View document |
| 16 Jun 2015 | DIRECTOR APPOINTED MR ALEX PAUL VIOLA | View document |
| 2 Jun 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 12 May 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 60 | View document |
| 27 Apr 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Mar 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Mar 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 23 Mar 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 60 | View document |
| 12 Mar 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 10060 | View document |
| 12 Mar 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 10060 | View document |
| 5 Mar 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM THE CHARMWOOD CENTRE SOUTHAMPTON ROAD BARTLEY SOUTHAMPTON HAMPSHIRE SO40 2NA | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED MR LEE KEVIN NEW | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 19 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR IMPETT | View document |
| 19 Jun 2014 | DIRECTOR APPOINTED MR ADAM RUSSELL MONAGHAN | View document |
| 6 Jun 2014 | COMPANY NAME CHANGED LIMPID LIMITED CERTIFICATE ISSUED ON 06/06/14 | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 20 May 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 7 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |