FISCAL TECHNOLOGIES LTD.

Company number 04801836 ·

Active

105 filings

Date Filing
27 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 12 pages View document
25 Jun 2026 Confirmation statement made on 2026-06-13 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
22 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 12 pages View document
25 Jun 2025 Confirmation statement made on 2025-06-13 with no updates · 3 pages View document
27 Mar 2025 Appointment of Jebran Bin Raashed as a director on 2025-03-27 · 2 pages View document
27 Mar 2025 Termination of appointment of Ruth Sarah Wood as a secretary on 2025-03-27 · 1 page View document
27 Mar 2025 Termination of appointment of Edward Peter George Keelan as a director on 2025-03-27 · 1 page View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
21 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 10 pages View document
26 Jun 2024 Confirmation statement made on 2024-06-17 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
24 Nov 2023 Second filing of Confirmation Statement dated 2017-06-17 · 7 pages View document
16 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 9 pages View document
22 Jun 2023 Confirmation statement made on 2023-06-17 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
17 Jun 2021 Confirmation statement made on 2021-06-17 with updates · 4 pages View document
26 Jan 2021 FIRST GAZETTE View document
21 Jan 2021 30/11/19 TOTAL EXEMPTION FULL View document
3 Dec 2020 24/11/20 STATEMENT OF CAPITAL GBP 3300001 View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES View document
6 Dec 2019 DIRECTOR APPOINTED MR EDWARD KEELAN View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
28 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINDSOR View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES View document
12 Apr 2019 DIRECTOR APPOINTED MRS FRANCES LAWRENCE View document
28 Mar 2019 30/11/18 TOTAL EXEMPTION FULL View document
22 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR HOWARD DURDLE View document
6 Dec 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
10 Jul 2018 30/11/17 TOTAL EXEMPTION FULL View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES View document
20 Jun 2017 Confirmation statement made on 2017-06-17 with updates · 5 pages View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
24 Jun 2016 Annual return made up to 17 June 2016 with full list of shareholders View document
19 May 2016 REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 448 BASINGSTOKE ROAD READING BERKSHIRE RG2 0RX ENGLAND View document
11 Apr 2016 REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 10 BEACONTREE PLAZA GILLETTE WAY READING BERKSHIRE RG2 0BS View document
5 Apr 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
18 Jun 2015 Annual return made up to 17 June 2015 with full list of shareholders View document
15 Apr 2015 DIRECTOR APPOINTED MR CHRISTOPHER JOHN WINDSOR View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
11 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR PETER FORTUNE View document
25 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Aug 2014 DIRECTOR APPOINTED MR PETER STANLEY FORTUNE View document
26 Jun 2014 Annual return made up to 17 June 2014 with full list of shareholders View document
17 Apr 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
19 Mar 2014 DIRECTOR APPOINTED MR HOWARD JOHN DURDLE View document
19 Mar 2014 DIRECTOR APPOINTED MS LESLEY REEVE View document
3 Jul 2013 Annual return made up to 17 June 2013 with full list of shareholders View document
18 Mar 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
24 Jan 2013 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM BEACONTREE COURT GILLETTE WAY READING BERKSHIRE RG2 0BS ENGLAND View document
9 Jul 2012 Annual return made up to 17 June 2012 with full list of shareholders View document
17 Apr 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
8 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR HOWARD DURDLE View document
8 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR LESLEY REEVE View document
31 Oct 2011 DIRECTOR APPOINTED MR HOWARD JOHN DURDLE View document
28 Jun 2011 Annual return made up to 17 June 2011 with full list of shareholders View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GRIFFITHS / 17/06/2010 View document
22 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MS RUTH WOOD / 17/06/2010 View document
22 Jun 2010 Annual return made up to 17 June 2010 with full list of shareholders View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLEY REEVE / 17/06/2010 View document
19 Apr 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
12 Jan 2010 REGISTERED OFFICE CHANGED ON 12/01/2010 FROM T WING CROWTHORNE BUSINESS ESTATE OLD WOKINGHAM ROAD CROWTHORNE BERKSHIRE RG45 6AW View document
4 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY REEVE / 01/06/2009 View document
26 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / RUTH MCKELVIE / 01/06/2009 View document
26 Jun 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
15 Jul 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
11 Jul 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS View document
11 Jul 2008 DIRECTOR APPOINTED MISS LESLEY REEVE View document
10 Jul 2008 SECRETARY APPOINTED MS RUTH MCKELVIE View document
10 Jul 2008 APPOINTMENT TERMINATED SECRETARY LESLEY REEVE View document
30 Nov 2007 REGISTERED OFFICE CHANGED ON 30/11/07 FROM: ATLANTIC HOUSE IMPERIAL WAY READING BERKSHIRE RG2 0TD View document
6 Jul 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS View document
15 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM: ATLANTIC HOUSE IMPERIAL WAY READING RG2 0AD View document
14 May 2007 NEW DIRECTOR APPOINTED View document
27 Apr 2007 NEW SECRETARY APPOINTED View document
23 Apr 2007 REGISTERED OFFICE CHANGED ON 23/04/07 FROM: CLB GATWICK LLP IMPERIAL BUILDINGS VICTORIA ROAD HORLEY RH6 7PZ View document
23 Apr 2007 DIRECTOR RESIGNED View document
23 Apr 2007 DIRECTOR RESIGNED View document
23 Apr 2007 SECRETARY RESIGNED View document
23 Apr 2007 DIRECTOR RESIGNED View document
19 Apr 2007 COMPANY NAME CHANGED MONTROSE FINANCIAL LIMITED CERTIFICATE ISSUED ON 19/04/07 View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
18 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
26 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS View document
1 Sep 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS View document
16 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
1 Mar 2005 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 View document
27 Sep 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS View document
26 Jun 2003 REGISTERED OFFICE CHANGED ON 26/06/03 FROM: THE OLD GRANARY UPPER AUSTIN LODGE ROAD EYNSEFORD KENT DA4 0HT View document
18 Jun 2003 NEW DIRECTOR APPOINTED View document
18 Jun 2003 NEW DIRECTOR APPOINTED View document
18 Jun 2003 NEW SECRETARY APPOINTED View document
18 Jun 2003 SECRETARY RESIGNED View document
18 Jun 2003 DIRECTOR RESIGNED View document
18 Jun 2003 NEW DIRECTOR APPOINTED View document
17 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document