FOAMTECH LIMITED
Company number 05808829 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 17 May 2026 | Confirmation statement made on 2026-05-08 with updates · 4 pages | View document |
| 18 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-08 with no updates · 3 pages | View document |
| 21 May 2025 | Register inspection address has been changed from Unit 2 Roman Way Coleshill Birmingham B46 1HG England to Elan House Park Lane Castle Vale Birmingham B35 6LJ · 1 page | View document |
| 8 Apr 2025 | Registered office address changed from Unit 2 Roman Way Coleshill Birmingham B46 1HG England to Elan House Park Lane Castle Vale Birmingham B35 6LJ on 2025-04-08 · 1 page | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-08 with updates · 4 pages | View document |
| 1 May 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Feb 2024 | Memorandum and Articles of Association · 15 pages | View document |
| 28 Feb 2024 | Resolutions | View document |
| 28 Feb 2024 | Resolutions | View document |
| 28 Feb 2024 | Resolutions · 2 pages | View document |
| 22 Feb 2024 | Cessation of Rodrigo San Martin as a person with significant control on 2024-02-07 · 1 page | View document |
| 22 Feb 2024 | Cessation of Andrew Spencer Carroll as a person with significant control on 2024-02-07 · 1 page | View document |
| 22 Feb 2024 | Registered office address changed from 15 Stoney Deep 48 Twickenham Road Teddington Middlesex TW11 8BL to Unit 2 Roman Way Coleshill Birmingham B46 1HG on 2024-02-22 · 1 page | View document |
| 22 Feb 2024 | Notification of Foamtech Trustees Limited as a person with significant control on 2024-02-07 · 2 pages | View document |
| 16 Jan 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | View document |
| 8 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 16 May 2022 | Director's details changed for Mr Andrew Spencer Carroll on 2022-05-16 · 2 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-08 with no updates · 3 pages | View document |
| 16 May 2022 | Change of details for Mr Andrew Spencer Carroll as a person with significant control on 2022-05-16 · 2 pages | View document |
| 2 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 19 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 25 May 2016 | SAIL ADDRESS CREATED | View document |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RODRIGO SAN MARTIN / 01/01/2014 | View document |
| 2 Jun 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 1 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARROLL / 01/01/2014 | View document |
| 1 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODRIGO SAN MARTIN / 01/01/2014 | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Jun 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 4 Jun 2013 | SAIL ADDRESS CREATED | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 8 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 23 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Jun 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODRIGO SAN MARTIN / 08/05/2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARROLL / 08/05/2010 | View document |
| 9 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Jun 2008 | APPOINTMENT TERMINATED SECRETARY SABINA GALLUCCIO | View document |
| 16 Jun 2008 | SECRETARY APPOINTED MR RODRIGO SAN MARTIN | View document |
| 16 Jun 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | GBP IC 60000/6000 21/04/08 GBP SR 9000@6=54000 | View document |
| 18 Dec 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |