FOLIO TECHNOLOGIES LIMITED
Company number 09035691 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | GUARANTEE2 · 2 pages | View document |
| 17 Mar 2026 | GUARANTEE2 · 3 pages | View document |
| 17 Mar 2026 | GUARANTEE2 · 3 pages | View document |
| 17 Mar 2026 | GUARANTEE2 · 3 pages | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Nov 2024 | Confirmation statement made on 2024-10-21 with updates · 5 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 20 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-14 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Amended total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 22 Nov 2023 | Previous accounting period extended from 2022-12-30 to 2022-12-31 · 1 page | View document |
| 21 Nov 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 14 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 1 Jun 2023 | Appointment of Mr Jorge Del Prado Lera as a director on 2023-06-01 · 2 pages | View document |
| 1 Jun 2023 | Termination of appointment of Tatiana Cogevina as a director on 2023-06-01 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Oct 2022 | Resolutions | View document |
| 26 Oct 2022 | Resolutions | View document |
| 26 Oct 2022 | Resolutions · 2 pages | View document |
| 26 Oct 2022 | Resolutions | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-10-05 with updates · 6 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-10-21 with updates · 6 pages | View document |
| 6 Oct 2022 | Total exemption full 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 |
| 30 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 13 Dec 2021 | Termination of appointment of Citco Management (Uk) Limited as a secretary on 2021-12-10 · 1 page | View document |
| 17 Nov 2021 | Resolutions · 2 pages | View document |
| 17 Nov 2021 | Resolutions | View document |
| 17 Nov 2021 | Resolutions | View document |
| 17 Nov 2021 | Memorandum and Articles of Association · 35 pages | View document |
| 17 Nov 2021 | Resolutions | View document |
| 17 Nov 2021 | Resolutions | View document |
| 8 Nov 2021 | Sub-division of shares on 2021-10-11 · 6 pages | View document |
| 30 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-21 · 3 pages | View document |
| 15 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-11 · 3 pages | View document |
| 12 Jul 2021 | Appointment of Miss Tatiana Cogevina as a director on 2021-06-15 · 2 pages | View document |
| 25 Jun 2021 | Termination of appointment of David Charles Melville as a director on 2021-06-15 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 9 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 9 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 13 Aug 2019 | 28/06/19 STATEMENT OF CAPITAL USD 1 | View document |
| 24 Jul 2019 | RESOLUTION TO REDENOMINATE SHARES 28/06/2019 | View document |
| 8 Jul 2019 | STATEMENT BY DIRECTORS | View document |
| 8 Jul 2019 | 08/07/19 STATEMENT OF CAPITAL USD 1 | View document |
| 8 Jul 2019 | REDUCE ISSUED CAPITAL 28/06/2019 | View document |
| 8 Jul 2019 | SOLVENCY STATEMENT DATED 28/06/19 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES | View document |
| 24 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SGO CORPORATION LIMITED | View document |
| 24 Jan 2019 | CESSATION OF SMARTMATIC ELECTIONS UK LIMITED AS A PSC | View document |
| 5 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 5 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 5 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 5 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | View document |
| 13 Dec 2017 | PSC'S CHANGE OF PARTICULARS / SMARTMATIC ELECTIONS UK LIMITED / 05/12/2017 | View document |
| 6 Dec 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 105 PICCADILLY LONDON W1J 7NJ | View document |
| 26 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 13 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 13 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 13 Jul 2017 | COMPANY NAME CHANGED YOUR.ID LIMITED CERTIFICATE ISSUED ON 13/07/17 | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 30 Nov 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2016 | COMPANY NAME CHANGED IDBANK LIMITED CERTIFICATE ISSUED ON 20/06/16 | View document |
| 1 Jun 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 24 May 2016 | DIRECTOR APPOINTED DAVID CHARLES MELVILLE | View document |
| 24 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON PERSOFF | View document |
| 19 Nov 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 17 Nov 2015 | SAIL ADDRESS CREATED | View document |
| 17 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Oct 2015 | DISS40 (DISS40(SOAD)) | View document |
| 1 Oct 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 1 Oct 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 | View document |
| 15 Sep 2015 | FIRST GAZETTE | View document |
| 29 May 2014 | DIRECTOR APPOINTED ANTONIO JOSE MUGICA RIVERO | View document |
| 12 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |