FRACTURE TECHNOLOGIES LIMITED

Company number 03435948 ·

Active

83 filings

Date Filing
18 Mar 2026 Registered office address changed from 9 Mandeville Close London SW20 8SB United Kingdom to 11a Studio 11a Windmill Industrial Estate Fowey Cornwall PL23 1HB on 2026-03-18 · 1 page View document
31 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
9 Oct 2025 Confirmation statement made on 2025-09-18 with updates · 3 pages View document
26 Sep 2025 Registered office address changed from C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET United Kingdom to 9 Mandeville Close London SW20 8SB on 2025-09-26 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Nov 2024 Confirmation statement made on 2024-09-18 with no updates · 3 pages View document
7 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
25 Dec 2023 Registered office address changed from 9 Seagrave Road London SW6 1RP to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 2023-12-25 · 1 page View document
20 Oct 2023 Confirmation statement made on 2023-09-18 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
27 Oct 2022 Confirmation statement made on 2022-09-18 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Oct 2021 Confirmation statement made on 2021-09-18 with no updates · 3 pages View document
24 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Sep 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
21 Sep 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
23 Sep 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
23 Sep 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Oct 2015 Annual return made up to 18 September 2015 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Dec 2014 31/12/13 TOTAL EXEMPTION FULL View document
11 Oct 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
4 Nov 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Sep 2013 Annual return made up to 18 September 2013 with full list of shareholders View document
1 Nov 2012 Annual return made up to 18 September 2012 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Sep 2012 REGISTERED OFFICE CHANGED ON 21/09/2012 FROM C/O HAGGARDS CROWTHER HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ UNITED KINGDOM View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Sep 2011 APPOINTMENT TERMINATED, SECRETARY SAMI ABI-HAIDAR View document
21 Sep 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Oct 2010 Annual return made up to 18 September 2010 with full list of shareholders View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. SAMI ABI-HAIDAR / 01/10/2009 View document
12 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE ELIZABETH ABI HAIDAR / 01/10/2009 View document
12 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / SAMI ABI-HAIDAR / 01/10/2009 View document
12 Oct 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM C/O HAGGARDS CROWTHER HEATHMANS HOUSE 19HEATHMANS ROAD LONDON SW6 4TJ UNITED KINGDOM View document
7 Sep 2010 REGISTERED OFFICE CHANGED ON 07/09/2010 FROM C/O HAGGARDS CROWTHER MATRIX STUDIOS 91 PETERBOROUGH ROAD LONDON SW6 3BU UNITED KINGDOM View document
28 Jul 2010 REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 1-5 LILLIE ROAD LONDON SW6 1TX View document
7 Jan 2010 31/12/08 TOTAL EXEMPTION FULL View document
23 Dec 2009 Annual return made up to 18 September 2009 with full list of shareholders View document
13 Jan 2009 31/12/07 TOTAL EXEMPTION FULL View document
5 Nov 2008 RETURN MADE UP TO 18/09/08; NO CHANGE OF MEMBERS View document
8 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Oct 2007 RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS View document
25 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Oct 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS View document
18 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
29 Sep 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS View document
27 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Sep 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS View document
4 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
29 Nov 2003 REGISTERED OFFICE CHANGED ON 29/11/03 FROM: C/O OLIVER PLUMMER & CO 1-5 LILLEE ROAD LONDON SW6 1TX View document
22 Oct 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS View document
25 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Sep 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS View document
2 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
6 Sep 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS View document
18 Oct 2000 REGISTERED OFFICE CHANGED ON 18/10/00 FROM: AARON HOUSE 6 BARDOLPH ROAD RICHMOND SURREY TW9 2LS View document
18 Oct 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS View document
23 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 Oct 1999 RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS View document
21 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
4 Nov 1998 RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS View document
21 Sep 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View document
16 Feb 1998 REGISTERED OFFICE CHANGED ON 16/02/98 FROM: 8 BUCKINGHAM STREET LONDON WC2N 6BU View document
9 Oct 1997 NEW SECRETARY APPOINTED View document
9 Oct 1997 DIRECTOR RESIGNED View document
18 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document