F ONE TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Resolutions |
| 28/02/2528 February 2025 | Memorandum and Articles of Association |
| 22/11/2422 November 2024 | Resolutions |
| 22/11/2422 November 2024 | Memorandum and Articles of Association |
| 14/11/2414 November 2024 | Change of share class name or designation |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 13/11/2413 November 2024 | Particulars of variation of rights attached to shares |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 22/10/2122 October 2021 | Change of details for Mr Alex Paul Viola as a person with significant control on 2021-07-01 |
| 22/10/2122 October 2021 | Change of details for Lee Kevin New as a person with significant control on 2021-07-01 |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2021-02-28 |
| 01/07/211 July 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 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 04/06/204 June 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RUSSELL MONAGHAN / 04/11/2019 |
| 04/11/194 November 2019 | PSC'S CHANGE OF PARTICULARS / LEE KEVIN NEW / 04/11/2019 |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE KEVIN NEW / 04/11/2019 |
| 08/07/198 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 11/10/1811 October 2018 | ADOPT ARTICLES 27/09/2018 |
| 23/07/1823 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 20/04/1720 April 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 09/02/179 February 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/11/2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 06/11/156 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RUSSELL MONAGHAN / 06/11/2015 |
| 28/10/1528 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 14/09/1514 September 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 100 |
| 14/09/1514 September 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 100 |
| 11/09/1511 September 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM BUSINESS LIFE CENTRE, LITTLE TAPNAGE TITCHFIELD LANE WICKHAM FAREHAM HAMPSHIRE PO17 5PQ |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR ALEX PAUL VIOLA |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 12/05/1512 May 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 60 |
| 27/04/1527 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 26/03/1526 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/03/1523 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 23/03/1523 March 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 60 |
| 12/03/1512 March 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 10060 |
| 12/03/1512 March 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 10060 |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM THE CHARMWOOD CENTRE SOUTHAMPTON ROAD BARTLEY SOUTHAMPTON HAMPSHIRE SO40 2NA |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR LEE KEVIN NEW |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR IMPETT |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR ADAM RUSSELL MONAGHAN |
| 06/06/146 June 2014 | COMPANY NAME CHANGED LIMPID LIMITED CERTIFICATE ISSUED ON 06/06/14 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 20/05/1420 May 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 07/02/137 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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