FEONIC TECHNOLOGY LIMITED
Company number 02946825 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 13 Mar 2025 | Registered office address changed from 10 High Street Llandrillo Corwen Denbighshire LL21 0TL Wales to Unit 7 Newlands House Inglemire Lane Hull HU6 7TQ on 2025-03-13 · 1 page | View document |
| 13 Mar 2025 | Director's details changed for Mr Brian Douglas Smith on 2025-03-13 · 2 pages | View document |
| 12 Mar 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 22 Feb 2025 | Termination of appointment of Graham Edward Beswick as a secretary on 2025-02-21 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 19 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 28 Jun 2023 | Confirmation statement made on 2023-06-28 with updates · 5 pages | View document |
| 15 May 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 9 May 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 6 Oct 2021 | Registered office address changed from 10 10 High Street Llandrillo Corwen Denbighshire LL21 0TL United Kingdom to 10 High Street Llandrillo Corwen Denbighshire LL21 0TL on 2021-10-06 · 1 page | View document |
| 4 Oct 2021 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 10 10 High Street Llandrillo Corwen Denbighshire LL21 0TL on 2021-10-04 · 1 page | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 8 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 3 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 11 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 12 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 18 Dec 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG | View document |
| 18 Dec 2017 | Registered office address changed from , 26 Red Lion Square, London, WC1R 4AG to 10 High Street Llandrillo Corwen Denbighshire LL21 0TL on 2017-12-18 · 1 page | View document |
| 21 Nov 2017 | CHANGE PERSON AS DIRECTOR | View document |
| 20 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD BESWICK / 20/11/2017 | View document |
| 20 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DOUGLAS SMITH / 20/11/2017 | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 7 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 4 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 21 Jan 2016 | CURREXT FROM 31/07/2015 TO 31/01/2016 | View document |
| 4 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 20 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 21 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Nov 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 20 Nov 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 20 Nov 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 20 Nov 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 6 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JARVIS | View document |
| 14 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 6 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JARVIS | View document |
| 6 May 2014 | DIRECTOR APPOINTED MR BRIAN DOUGLAS SMITH | View document |
| 29 Apr 2014 | DIRECTOR APPOINTED MR PHILIP JARVIS | View document |
| 29 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH | View document |
| 29 Apr 2014 | DIRECTOR APPOINTED MR PHILIP ROBERT JARVIS | View document |
| 16 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDA HOPKINS | View document |
| 27 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 1 Oct 2013 | Registered office address changed from , Fairfax House, 15 Fulwood Place, London, WC1V 6AY on 2013-10-01 · 1 page | View document |
| 1 Oct 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | View document |
| 1 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD BESWICK / 30/09/2013 | View document |
| 4 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 12 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 16 Jul 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 19 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 25 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOUGLAS SMITH / 22/07/2011 | View document |
| 25 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRENDA ROSE ELIZABETH HOPKINS / 22/07/2011 | View document |
| 25 Jul 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 31 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOUGLAS SMITH / 08/07/2010 | View document |
| 26 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM EDWARD BESWICK / 11/06/2010 | View document |
| 26 Jul 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 27 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 1 Feb 2008 | SECRETARY RESIGNED | View document |
| 1 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | COMPANY NAME CHANGED NEWLANDS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 04/07/06 | View document |
| 28 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2006 | S366A DISP HOLDING AGM 23/02/06 | View document |
| 28 Mar 2006 | S386 DISP APP AUDS 23/02/06 | View document |
| 30 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 22 Nov 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: FAIRFIELD HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | View document |
| 22 Nov 2005 | 287 · 1 page | View document |
| 4 Nov 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 3F NEWLANDS SCIENCE PARK INGLEMIRE LANE HULL HU6 7TQ | View document |
| 4 Nov 2005 | 287 · 1 page | View document |
| 22 Jul 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 26 Jul 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | View document |
| 3 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 17 Jul 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | DIRECTOR RESIGNED | View document |
| 10 May 2003 | DIRECTOR RESIGNED | View document |
| 27 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 2 Dec 2002 | 287 · 1 page | View document |
| 2 Dec 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: NEWLANDS HOUSE NEWLANDS SCIENCE PARK INGLEMIRE LANE HULL HU6 7TQ | View document |
| 25 Jul 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 26 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2002 | DIRECTOR RESIGNED | View document |
| 30 Jan 2002 | DIRECTOR RESIGNED | View document |
| 30 Jan 2002 | DIRECTOR RESIGNED | View document |
| 30 Jan 2002 | DIRECTOR RESIGNED | View document |
| 30 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2002 | DIRECTOR RESIGNED | View document |
| 6 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2001 | SECRETARY RESIGNED | View document |
| 12 Jul 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 7 Sep 2000 | AUDITOR'S RESIGNATION | View document |
| 12 Jul 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | View document |
| 10 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 12 Jun 2000 | DIRECTOR RESIGNED | View document |
| 9 Aug 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS | View document |
| 4 Aug 1999 | NC INC ALREADY ADJUSTED 29/07/99 | View document |
| 4 Aug 1999 | £ NC 1000/1250 29/07/9 | View document |
| 12 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 21 Jul 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 1998 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS | View document |
| 14 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 4 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1997 | COMPANY NAME CHANGED MAGNETOSTRICTIVE TECHNOLOGY SYST EMS LIMITED CERTIFICATE ISSUED ON 26/11/97 | View document |
| 10 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1997 | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS | View document |
| 10 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 8 Jul 1996 | RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 26 Jul 1995 | RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS | View document |
| 25 Jul 1995 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1995 | DIRECTOR RESIGNED | View document |
| 17 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 14 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1995 | COMPANY NAME CHANGED SHELFCO (NO. 990) LIMITED CERTIFICATE ISSUED ON 13/02/95 | View document |
| 7 Feb 1995 | 287 | View document |
| 7 Feb 1995 | REGISTERED OFFICE CHANGED ON 07/02/95 FROM: 50 STRATTON STREET LONDON W1X 5FL | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |