CompaniesInTheUK

FI. TECHNOLOGY LIMITED

Company number 03111127 ·

Active

89 filings

Date Filing
25 Jun 2026 Change of details for Fl Technology Holdings Limited as a person with significant control on 2025-11-12 · 2 pages View document
2 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
2 Jun 2026 Appointment of Mr Michael Palmieri as a director on 2025-11-12 · 2 pages View document
2 Jun 2026 Director's details changed for Mr Michael Palmieri on 2025-11-12 · 2 pages View document
2 Jun 2026 Termination of appointment of James Alan Tattam as a director on 2025-11-12 · 1 page View document
2 Jun 2026 Change of details for a person with significant control · 2 pages View document
2 Jun 2026 Termination of appointment of Sharon Barbara Nicholls as a director on 2025-11-12 · 1 page View document
1 Jun 2026 Registered office address changed from 7 Leyden Road Stevenage SG1 2BW England to Unit 1B Focus Four Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TU on 2026-06-01 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Sep 2025 Confirmation statement made on 2025-09-10 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Nov 2023 Confirmation statement made on 2023-10-06 with updates · 4 pages View document
11 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Nov 2022 Appointment of Mr James Alan Tattam as a director on 2022-10-26 · 2 pages View document
4 Nov 2022 Appointment of Mrs Sharon Barbara Nicholls as a director on 2022-10-26 · 2 pages View document
3 Nov 2022 Cessation of Frank Ibrahim as a person with significant control on 2022-10-26 · 1 page View document
3 Nov 2022 Termination of appointment of Richard Brian Lloyd as a secretary on 2022-10-18 · 1 page View document
3 Nov 2022 Notification of Fl Technology Holdings Limited as a person with significant control on 2022-10-26 · 2 pages View document
3 Nov 2022 Registration of charge 031111270001, created on 2022-10-26 · 23 pages View document
3 Nov 2022 Registered office address changed from 26 Pound Avenue Stevenage Herts SG1 3JA to 7 Leyden Road Stevenage SG1 2BW on 2022-11-03 · 1 page View document
3 Nov 2022 Termination of appointment of Francis Ibrahim as a director on 2022-10-26 · 1 page View document
10 Oct 2022 Confirmation statement made on 2022-10-06 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Oct 2021 Confirmation statement made on 2021-10-06 with no updates · 3 pages View document
23 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Oct 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES View document
28 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Oct 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES View document
23 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES View document
8 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES View document
26 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
6 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Oct 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
10 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Oct 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
15 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Nov 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
23 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Dec 2012 Annual return made up to 6 October 2012 with full list of shareholders View document
10 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Oct 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
9 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages View document
8 Oct 2010 Annual return made up to 6 October 2010 with full list of shareholders View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Oct 2009 Annual return made up to 6 October 2009 with full list of shareholders View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS IBRAHIM / 08/10/2009 View document
21 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Oct 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View document
20 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Oct 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View document
4 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Oct 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View document
2 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 Oct 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View document
12 Oct 2005 SECRETARY'S PARTICULARS CHANGED View document
30 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
30 Sep 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View document
28 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
28 Sep 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS View document
3 Oct 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS View document
2 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
15 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
28 Nov 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS View document
24 Oct 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS View document
24 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
2 Dec 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS View document
2 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
2 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
30 Oct 1998 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS View document
5 Nov 1997 RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS View document
19 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
3 Mar 1997 RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS View document
22 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
6 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document