FCP TECHNOLOGIES LIMITED

Company number 05490967 ·

Active

88 filings

Date Filing
21 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 12 pages View document
5 Jan 2026 Confirmation statement made on 2026-01-04 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
26 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 11 pages View document
7 Mar 2025 Registered office address changed from 3B Wixford Park George's Elm Lane Bidford on Avon Warwickshire B50 4JS United Kingdom to Unit 14 Bidavon Industrial Estate Bidford-on-Avon Warwickshire B50 4JN on 2025-03-07 · 1 page View document
10 Jan 2025 Confirmation statement made on 2025-01-04 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
13 Mar 2024 Director's details changed for Mrs Bethan Sarah Cutler on 2024-03-01 · 2 pages View document
9 Jan 2024 Confirmation statement made on 2024-01-04 with no updates · 3 pages View document
30 Nov 2023 Total exemption full accounts made up to 2023-06-30 · 12 pages View document
4 Jan 2023 Confirmation statement made on 2023-01-04 with no updates · 3 pages View document
24 Oct 2022 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
17 Jan 2022 Confirmation statement made on 2022-01-14 with updates · 5 pages View document
16 Dec 2021 Total exemption full accounts made up to 2021-06-30 · 11 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
1 Feb 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES View document
7 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES HODGETTS / 07/10/2020 View document
7 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN SARAH CUTLER / 07/10/2020 View document
7 Oct 2020 PSC'S CHANGE OF PARTICULARS / FCP HOLDCO LIMITED / 07/10/2020 View document
7 Oct 2020 REGISTERED OFFICE CHANGED ON 07/10/2020 FROM 93 HIGH STREET EVESHAM WR11 4DU ENGLAND View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES View document
21 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS BETHAN SARAH GANJAVI / 06/11/2019 View document
20 Nov 2019 30/06/19 TOTAL EXEMPTION FULL View document
24 Jul 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
18 Jul 2019 CESSATION OF SAMUEL JAMES HODGETTS AS A PSC View document
18 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FCP HOLDCO LIMITED View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES View document
2 Oct 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
22 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
17 Feb 2017 DIRECTOR APPOINTED MISS BETHAN SARAH GANJAVI View document
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
19 Jan 2017 REGISTERED OFFICE CHANGED ON 19/01/2017 FROM C/O COTSWOLD ACCOUNTANCY LIMITED OLD FORGE COURT IRON CROSS SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 8SH View document
29 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
1 Feb 2016 31/12/15 STATEMENT OF CAPITAL GBP 1000 View document
14 Jan 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
13 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH HUBNER View document
13 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
6 Aug 2015 Annual return made up to 4 July 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
25 Sep 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
4 Aug 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
13 Jun 2014 DIRECTOR APPOINTED MR KEITH THOMAS HUBNER View document
24 Dec 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
1 Oct 2013 Annual return made up to 5 July 2013 with full list of shareholders View document
1 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES HODGETTS / 01/01/2013 View document
1 Aug 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
17 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
1 Aug 2012 Annual return made up to 4 July 2012 with full list of shareholders View document
31 Jul 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD JAMES View document
31 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES View document
31 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CUTLER View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
8 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
22 Jul 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
15 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
10 Aug 2010 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 1 CROFT COURT, CROFT LANE TEMPLE GRAFTON WARKS B49 6PW View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES HODGETTS / 01/10/2009 View document
22 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD IAN JAMES / 01/10/2009 View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN JAMES / 01/10/2009 View document
22 Jul 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
26 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
21 Aug 2009 DIRECTOR AND SECRETARY APPOINTED RICHARD IAN JAMES View document
10 Aug 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CAMPBELL HODGETTS View document
10 Aug 2009 DIRECTOR APPOINTED STEPHEN JAMES CUTLER View document
15 Jul 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View document
20 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
8 Aug 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS View document
5 Mar 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW MCLAUGHLIN View document
9 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
31 Aug 2007 REGISTERED OFFICE CHANGED ON 31/08/07 FROM: UNIT 2, CROFT COURT, CROFT LANE TEMPLE GRAFTON WARKS B49 6PW View document
31 Aug 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS View document
30 Aug 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
10 Aug 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS View document
4 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document