FILTERED TECHNOLOGIES LIMITED

Company number 06888906 ·

Active

109 filings

Date Filing
10 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 15 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
16 Sep 2025 Confirmation statement made on 2025-09-01 with updates · 6 pages View document
18 Jul 2025 Termination of appointment of Donald Helmdon Taylor as a director on 2025-07-15 · 1 page View document
15 Jul 2025 Termination of appointment of Gareth John Price as a director on 2025-05-30 · 1 page View document
21 May 2025 Termination of appointment of Christopher Littlewood as a director on 2025-05-06 · 1 page View document
7 Mar 2025 Resolutions · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 16 pages View document
12 Oct 2024 Resolutions · 2 pages View document
12 Oct 2024 Resolutions · 2 pages View document
9 May 2024 Termination of appointment of Wilton Wing-Chun Leung as a director on 2023-10-10 · 1 page View document
8 May 2024 Confirmation statement made on 2024-04-27 with updates · 6 pages View document
15 Apr 2024 Total exemption full accounts made up to 2022-12-31 · 16 pages View document
20 Mar 2024 Compulsory strike-off action has been discontinued · 1 page View document
20 Mar 2024 Compulsory strike-off action has been discontinued View document
12 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
12 Mar 2024 First Gazette notice for compulsory strike-off View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Oct 2023 Appointment of Susan Allegra Steele as a director on 2023-09-25 · 2 pages View document
19 May 2023 Confirmation statement made on 2023-04-27 with updates · 6 pages View document
19 May 2023 Appointment of Mr Wilton Wing-Chun Leung as a director on 2023-04-03 · 2 pages View document
19 May 2023 Termination of appointment of Vinitkumar Rajnikant Patel as a director on 2023-04-25 · 1 page View document
19 May 2023 Termination of appointment of Philip Thomas Ellaway as a director on 2023-04-03 · 1 page View document
27 Mar 2023 Termination of appointment of Philip John Padfield as a director on 2023-03-21 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Accounts for a small company made up to 2021-12-31 · 15 pages View document
11 May 2022 Confirmation statement made on 2022-04-27 with updates · 6 pages View document
11 May 2022 Change of details for Mr Marc Zao-Sanders as a person with significant control on 2018-06-01 · 2 pages View document
28 Feb 2022 Termination of appointment of John Robert Downes as a director on 2022-02-23 · 1 page View document
25 Feb 2022 Appointment of Mr Constantine Karayannis as a director on 2022-02-23 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Aug 2021 Appointment of Mr John Robert Downes as a director on 2021-07-22 · 2 pages View document
3 Aug 2021 Statement of capital following an allotment of shares on 2021-07-22 · 3 pages View document
21 Jul 2021 Accounts for a small company made up to 2020-12-31 · 13 pages View document
28 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
7 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES View document
6 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAVEN CAPITAL PARTNERS UK LLP View document
9 Aug 2019 DIRECTOR APPOINTED MR PHILIP JOHN PADFIELD View document
19 Jul 2019 ADOPT ARTICLES 04/07/2019 View document
18 Jul 2019 DIRECTOR APPOINTED MR GARETH JOHN PRICE View document
18 Jul 2019 04/07/19 STATEMENT OF CAPITAL GBP 46.7236 View document
4 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068889060001 View document
12 Jun 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM THIRD FLOOR UNIT D3 ZETLAND HOUSE 5 - 25 SCRUTTON STREET LONDON EC2A 4HJ View document
12 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HELMDON TAYLOR / 12/06/2019 View document
12 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LITTLEWOOD / 12/06/2019 View document
10 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VINITKUMAR RAJNIKANT PATEL / 09/05/2019 View document
10 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ZAO-SANDERS / 09/05/2019 View document
10 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MARC ZAO-SANDERS / 09/05/2019 View document
10 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES View document
9 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HELMDON TAYLOR / 09/05/2019 View document
9 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LITTLEWOOD / 09/05/2019 View document
25 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
22 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068889060002 View document
4 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM LACEY View document
20 Jun 2018 01/06/18 STATEMENT OF CAPITAL GBP 34.3000 View document
18 Jun 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Jun 2018 DIRECTOR APPOINTED MR PHILIP THOMAS ELLAWAY View document
12 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN YATES View document
1 Jun 2018 COMPANY NAME CHANGED EXCEL WITH BUSINESS LIMITED CERTIFICATE ISSUED ON 01/06/18 View document
4 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View document
3 Nov 2017 DIRECTOR APPOINTED MR DONALD HELMDON TAYLOR View document
11 Oct 2017 EMI SHARE PLAN 22/09/2017 View document
19 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
8 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 068889060001 View document
10 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View document
16 Nov 2016 ADOPT ARTICLES 08/02/2016 View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 May 2016 Annual return made up to 27 April 2016 with full list of shareholders View document
19 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LACEY / 26/04/2016 View document
19 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VINITKUMAR RAJNIKANT PATEL / 04/05/2016 View document
24 Mar 2016 08/02/16 STATEMENT OF CAPITAL GBP 31.6578 View document
21 Mar 2016 DIRECTOR APPOINTED MR JOHN YATES View document
3 Nov 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN FIENNES View document
5 Aug 2015 DIRECTOR APPOINTED MR ADAM LACEY View document
26 May 2015 Annual return made up to 27 April 2015 with full list of shareholders View document
21 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARC ZAO-SANDERS / 21/05/2015 View document
21 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MARC ZAO-SANDERS / 21/05/2015 View document
31 Dec 2014 ADOPT ARTICLES 05/12/2014 View document
5 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Sep 2014 SUB-DIVISION 18/08/14 View document
1 Sep 2014 18/08/14 STATEMENT OF CAPITAL GBP 30.00 View document
1 Sep 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Jul 2014 DIRECTOR APPOINTED MR MARTIN GUY FIENNES View document
19 May 2014 Annual return made up to 27 April 2014 with full list of shareholders View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Aug 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM UNIT 7 THE ENERGY CENTRE BOWLING GREEN WALK LONDON N1 6AL UNITED KINGDOM View document
13 May 2013 Annual return made up to 27 April 2013 with full list of shareholders View document
8 May 2013 PREVSHO FROM 30/06/2013 TO 31/12/2012 View document
7 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MARC ZAO-SANDERS / 07/05/2013 View document
7 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARC ZAO-SANDERS / 07/05/2013 View document
22 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
9 Nov 2012 PREVEXT FROM 30/04/2012 TO 30/06/2012 View document
22 Oct 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM C/O EXCEL WITH BUSINESS LIMITED UNIT 11 THE ENERGY CENTRE BOWLING GREEN WALK LONDON N1 6AL UNITED KINGDOM View document
17 May 2012 DIRECTOR APPOINTED MR VINITKUMAR RAJNIKANT PATEL View document
17 May 2012 Annual return made up to 27 April 2012 with full list of shareholders View document
23 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR VINITKUMAR PATEL View document
11 Aug 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
3 May 2011 Annual return made up to 27 April 2011 with full list of shareholders View document
24 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
17 Nov 2010 REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 95 GRANTLEY STREET LONDON E1 4BP View document
25 May 2010 Annual return made up to 27 April 2010 with full list of shareholders View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LITTLEWOOD / 20/04/2010 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC ZAO-SANDERS / 20/04/2010 View document
23 Feb 2010 DIRECTOR APPOINTED VINITKUMAR PATEL View document
27 Apr 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document