FIRST TECHNOLOGY TRANSFER LIMITED

Company number 02643418 ·

Active

90 filings

Date Filing
5 Sep 2025 Confirmation statement made on 2025-09-05 with updates · 5 pages View document
21 Jul 2025 Micro company accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Nov 2024 Termination of appointment of James George Mcfarlane Davies as a director on 2024-11-01 · 1 page View document
3 Sep 2024 Micro company accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
6 Sep 2023 Confirmation statement made on 2023-09-05 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Dec 2022 Micro company accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
17 Sep 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES View document
1 May 2019 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 1-3 FAIRLANDS HOUSE NORTH STREET CARSHALTON SURREY SM5 2HW View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Oct 2015 Annual return made up to 5 September 2015 with full list of shareholders View document
22 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Oct 2014 Annual return made up to 5 September 2014 with full list of shareholders View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Oct 2013 Annual return made up to 5 September 2013 with full list of shareholders View document
12 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Sep 2012 Annual return made up to 5 September 2012 with full list of shareholders View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Sep 2011 Annual return made up to 5 September 2011 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Sep 2010 Annual return made up to 5 September 2010 with full list of shareholders View document
27 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Oct 2009 Annual return made up to 5 September 2009 with full list of shareholders View document
27 Feb 2009 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS View document
10 Feb 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW ELIASZ / 10/02/2009 View document
10 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVIES / 10/02/2009 View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Feb 2008 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS View document
5 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Nov 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
8 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Oct 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS View document
7 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 2004 REGISTERED OFFICE CHANGED ON 09/11/04 FROM: SANDINGHAMM GUILDFORD ROAD WOKING SURREY GU22 7QL View document
25 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Sep 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS View document
19 Dec 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS View document
30 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Feb 2003 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS View document
1 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
4 Nov 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS View document
22 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
27 Sep 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS View document
25 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 Nov 1999 RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS View document
20 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
14 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
8 Oct 1998 RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS View document
8 Oct 1998 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 View document
23 Feb 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
10 Nov 1997 RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS View document
25 Mar 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
20 Sep 1996 RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS View document
30 Nov 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
17 Oct 1995 RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS View document
12 Jun 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
22 May 1995 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 View document
14 Nov 1994 RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS View document
28 Jul 1994 REGISTERED OFFICE CHANGED ON 28/07/94 FROM: FIRST FLOOR YUKON COURT 6 YUKON ROAD LONDON SW12 9PU View document
27 Jul 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
10 Dec 1993 RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS View document
26 Nov 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
26 Nov 1993 REGISTERED OFFICE CHANGED ON 26/11/93 FROM: 26 HONEYBROOK ROAD LONDON SW12 0DW View document
7 Jan 1993 RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS View document
1 Oct 1991 REGISTERED OFFICE CHANGED ON 01/10/91 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY View document
1 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Oct 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Sep 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document