FIFTY TECHNOLOGY LIMITED
Company number 09476244 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 18 Mar 2026 | Director's details changed for Mr James Curtis Scott on 2026-03-18 · 2 pages | View document |
| 27 Feb 2026 | Registered office address changed from Ground Floor 24 Hanover Square London W1S 1JD England to 3rd Floor 22 Gilbert Street London W1K 5HD on 2026-02-27 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 29 Jul 2025 | Registered office address changed from Fifth Floor 24 Hanover Square London W1S 1JD England to Ground Floor 24 Hanover Square London W1S 1JD on 2025-07-29 · 1 page | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 22 Apr 2025 | Change of details for Gam Mnl Nominees Limited as a person with significant control on 2024-11-18 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 2 May 2024 | Change of details for Gam Mnl Nominees Limited as a person with significant control on 2023-09-15 · 2 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-04-17 with updates · 5 pages | View document |
| 5 Apr 2023 | Registered office address changed from Ground Floor 24 Hanover Square London W1S 1JD England to Fifth Floor 24 Hanover Square London W1S 1JD on 2023-04-05 · 1 page | View document |
| 24 Feb 2023 | Memorandum and Articles of Association · 74 pages | View document |
| 21 Feb 2023 | Termination of appointment of Richard Lloyd as a director on 2023-02-08 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-07 · 3 pages | View document |
| 25 Apr 2022 | Statement of capital following an allotment of shares on 2021-10-13 · 3 pages | View document |
| 25 Jan 2022 | Notification of Gam Mnl Nominees Limited as a person with significant control on 2020-03-31 · 2 pages | View document |
| 20 Jan 2022 | Second filing of Confirmation Statement dated 2021-04-17 · 4 pages | View document |
| 19 Jan 2022 | Second filing of Confirmation Statement dated 2020-04-17 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Oct 2021 | Registered office address changed from 24 Ground Floor Hanover Square London W1S 1JD England to Ground Floor 24 Hanover Square London W1S 1JD on 2021-10-06 · 1 page | View document |
| 13 Jul 2021 | Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA England to 24 Ground Floor Hanover Square London W1S 1JD on 2021-07-13 · 1 page | View document |
| 5 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 12 May 2021 | Confirmation statement made on 2021-04-17 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Jul 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM C/O BROWN MCLEOD LTD 24 HANOVER SQUARE 4TH FLOOR LONDON W1S 1JD ENGLAND | View document |
| 26 May 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON MARK SHAW / 31/03/2020 | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | View document |
| 7 May 2020 | Confirmation statement made on 2020-04-17 with updates · 5 pages | View document |
| 24 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 457.4336 | View document |
| 13 Feb 2020 | 23/01/20 STATEMENT OF CAPITAL GBP 425.788 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Dec 2019 | 04/11/19 STATEMENT OF CAPITAL GBP 387.7651 | View document |
| 18 Nov 2019 | SECOND FILING OF AP01 FOR ASHLEY CALEB ABRAHAMS | View document |
| 18 Nov 2019 | SECOND FILED SH01 - 24/07/19 STATEMENT OF CAPITAL GBP 359.2479 | View document |
| 13 Nov 2019 | ADOPT ARTICLES 22/07/2019 | View document |
| 13 Aug 2019 | ADOPT ARTICLES 22/07/2019 | View document |
| 12 Aug 2019 | 23/07/19 STATEMENT OF CAPITAL GBP 359.2479 | View document |
| 8 Aug 2019 | DIRECTOR APPOINTED MR ASHLEY CALEB ABRAHAMS | View document |
| 5 Aug 2019 | SECOND FILED SH01 - 03/03/17 STATEMENT OF CAPITAL GBP 245 | View document |
| 5 Aug 2019 | SECOND FILED SH01 - 10/03/17 STATEMENT OF CAPITAL GBP 263 | View document |
| 5 Aug 2019 | SECOND FILED SH01 - 30/03/16 STATEMENT OF CAPITAL GBP 242 | View document |
| 5 Jul 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 316 | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | View document |
| 24 May 2019 | 07/08/18 STATEMENT OF CAPITAL GBP 307 | View document |
| 18 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON MARK SHAW / 01/09/2017 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 23 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK SHAW / 01/09/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Jul 2017 | SECOND FILED SH01 - 10/03/17 STATEMENT OF CAPITAL GBP 260 | View document |
| 5 Jul 2017 | DISS40 (DISS40(SOAD)) | View document |
| 4 Jul 2017 | FIRST GAZETTE | View document |
| 28 Jun 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 280 | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MARK SHAW | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 12 May 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 263 | View document |
| 31 Mar 2017 | 10/03/17 STATEMENT OF CAPITAL GBP 260 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CURTIS SCOTT / 10/10/2016 | View document |
| 30 Sep 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 242 | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 19 Apr 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 15 Mar 2016 | 05/06/15 STATEMENT OF CAPITAL GBP 222 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Nov 2015 | DIRECTOR APPOINTED MR JAMES CURTIS SCOTT | View document |
| 9 Nov 2015 | DIRECTOR APPOINTED MR IAN RICHARD TAYLOR | View document |
| 9 Sep 2015 | 04/06/15 STATEMENT OF CAPITAL GBP 173.00 | View document |
| 9 Sep 2015 | ADOPT ARTICLES 04/06/2015 | View document |
| 9 Sep 2015 | SUB-DIVISION 04/06/15 | View document |
| 14 Aug 2015 | DIRECTOR APPOINTED MR ANDREW SHAW | View document |
| 29 Jul 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM C/O BROWN MCLEOD LTD 24 HANOVER SQUARE 4TH FLOOR LONDON W1S 1JD ENGLAND | View document |
| 29 Jul 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 6-8 SACKVILLE STREET LONDON W1S 3DG ENGLAND | View document |
| 29 May 2015 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH | View document |
| 17 Apr 2015 | DIRECTOR APPOINTED MR SIMON MARK SHAW | View document |
| 17 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 17 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN RODDISON | View document |
| 6 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |