FCX TECHNOLOGIES LTD
Company number 09534126 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Resolutions · 6 pages | View document |
| 7 May 2026 | Memorandum and Articles of Association · 29 pages | View document |
| 7 May 2026 | Resolutions · 7 pages | View document |
| 16 Apr 2026 | Certificate of change of name · 3 pages | View document |
| 6 Apr 2026 | Appointment of Mr Aaron Sean Coates as a director on 2026-04-01 · 2 pages | View document |
| 1 Apr 2026 | Appointment of Mr Matthew John Davison as a director on 2026-04-01 · 2 pages | View document |
| 26 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-12 · 3 pages | View document |
| 23 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 12 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-03 with updates · 7 pages | View document |
| 15 May 2025 | Statement of capital following an allotment of shares on 2025-03-14 · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 4 Mar 2025 | Registered office address changed from Century Office 2175 Century Way Thorpe Park Leeds LS15 8ZB England to Department the Boulevard Leeds LS10 1PZ on 2025-03-04 · 1 page | View document |
| 3 Dec 2024 | Resolutions · 6 pages | View document |
| 29 Nov 2024 | Appointment of Mr Matthew John Davison as a secretary on 2024-11-25 · 2 pages | View document |
| 29 Nov 2024 | Cessation of John Nicholas Glover as a person with significant control on 2024-09-04 · 1 page | View document |
| 10 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 13 pages | View document |
| 4 Sep 2024 | Termination of appointment of John Nicholas Glover as a director on 2024-09-04 · 1 page | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-09-03 with updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 3 Oct 2023 | Resolutions | View document |
| 3 Oct 2023 | Resolutions · 5 pages | View document |
| 3 Oct 2023 | Resolutions | View document |
| 3 Oct 2023 | Resolutions | View document |
| 2 Oct 2023 | Termination of appointment of Georgie Newton as a director on 2023-10-02 · 1 page | View document |
| 2 Oct 2023 | Second filing of Confirmation Statement dated 2022-04-08 · 6 pages | View document |
| 30 Aug 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 6 Jul 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 4 Jul 2023 | Appointment of Ms Georgie Newton as a director on 2023-06-07 · 2 pages | View document |
| 4 Jul 2023 | Termination of appointment of Jordan Lavender as a director on 2023-06-07 · 1 page | View document |
| 16 May 2023 | Change of details for Mr Andrew Kirby as a person with significant control on 2023-03-20 · 2 pages | View document |
| 9 May 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-21 · 4 pages | View document |
| 5 May 2023 | Second filing of Confirmation Statement dated 2023-03-27 · 7 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Apr 2023 | Statement of capital following an allotment of shares on 2022-11-21 · 3 pages | View document |
| 19 Apr 2023 | Second filing of Confirmation Statement dated 2022-04-09 · 7 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-27 with updates · 6 pages | View document |
| 27 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-20 · 3 pages | View document |
| 13 Jan 2023 | Director's details changed for Mr Ian Michael Beestin on 2023-01-12 · 2 pages | View document |
| 13 Jan 2023 | Registered office address changed from Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH England to Century Office 2175 Century Way Thorpe Park Leeds LS15 8ZB on 2023-01-13 · 1 page | View document |
| 24 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 4 Jul 2022 | Confirmation statement made on 2022-04-09 with updates · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 18 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 23 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-05 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 2 Nov 2020 | Registered office address changed from , Buckland House the Green, Stillingfleet, York, North Yorkshire, YO19 6SF, England to Century Office 2175 Century Way Thorpe Park Leeds LS15 8ZB on 2020-11-02 · 1 page | View document |
| 1 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | View document |
| 3 Mar 2020 | TERMINATE DIR APPOINTMENT | View document |
| 11 Dec 2019 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM CAWLEY HOUSE 149-155 CANAL STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7HR UNITED KINGDOM | View document |
| 11 Dec 2019 | Registered office address changed from , Cawley House 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, United Kingdom to Century Office 2175 Century Way Thorpe Park Leeds LS15 8ZB on 2019-12-11 · 1 page | View document |
| 10 Oct 2019 | 06/09/19 STATEMENT OF CAPITAL GBP 1177.81 | View document |
| 4 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 17 Jun 2019 | ADOPT ARTICLES 27/09/2017 | View document |
| 3 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL BEESTIN / 03/05/2019 | View document |
| 3 May 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN MICHAEL BEESTIN / 03/05/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | View document |
| 12 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 29 Nov 2018 | 02/11/18 STATEMENT OF CAPITAL GBP 1118.98 | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 10 Oct 2017 | 27/09/17 STATEMENT OF CAPITAL GBP 1085.75 | View document |
| 14 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 28 Mar 2017 | SUB-DIVISION · 21/02/17 | View document |
| 28 Mar 2017 | SUB-DIVISION · 21/02/17 | View document |
| 6 Mar 2017 | 21/02/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 27 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THEWLIS / 21/02/2017 | View document |
| 27 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL BEESTIN / 21/02/2017 | View document |
| 24 Jan 2017 | COMPANY NAME CHANGED THE PENSIONS PORTAL LIMITED CERTIFICATE ISSUED ON 24/01/17 | View document |
| 6 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 29 Dec 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 8 Oct 2015 | CHANGE PERSON AS DIRECTOR | View document |
| 29 Sep 2015 | DIRECTOR APPOINTED MR MARK THEWLIS | View document |
| 13 May 2015 | DIRECTOR APPOINTED MR ANDREW KIRBY | View document |
| 13 May 2015 | DIRECTOR APPOINTED MR JOHN NICHOLAS GLOVER | View document |
| 12 May 2015 | Registered office address changed from , 18 Devonshire Avenue Beeston, Nottinghamshire, NG9 1BS, England to Century Office 2175 Century Way Thorpe Park Leeds LS15 8ZB on 2015-05-12 · 1 page | View document |
| 12 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 18 DEVONSHIRE AVENUE BEESTON NOTTINGHAMSHIRE NG9 1BS ENGLAND | View document |
| 9 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |