FRESH TECH LIMITED
Company number 05441006 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 17 May 2026 | Confirmation statement made on 2026-04-11 with no updates · 3 pages | View document |
| 15 May 2026 | Confirmation statement made on 2026-05-06 with no updates · 3 pages | View document |
| 11 Apr 2026 | Director's details changed for Mr Alexander Henry Michael Caplan on 2026-04-06 · 2 pages | View document |
| 31 Mar 2026 | Termination of appointment of Richard James Mccorriston as a director on 2026-03-30 · 1 page | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 6 May 2025 | Director's details changed for Mr Alexander Henry Michael Caplan on 2025-01-01 · 2 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 27 May 2024 | Confirmation statement made on 2024-05-25 with no updates · 3 pages | View document |
| 1 Jan 2024 | Director's details changed for Mr Alexander Henry Michael Caplan on 2023-12-31 · 2 pages | View document |
| 1 Jan 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-05-25 with no updates · 3 pages | View document |
| 26 Apr 2023 | Registration of charge 054410060001, created on 2023-04-25 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 9 Aug 2021 | Registered office address changed from 54-58 Tanner Street London SE1 3PH England to 60 Pall Mall London SW1Y 5HZ on 2021-08-09 · 1 page | View document |
| 5 Jul 2021 | Cessation of Alexander Henry Caplan as a person with significant control on 2021-07-05 · 1 page | View document |
| 5 Jul 2021 | Change of details for Synergy Associates Ltd as a person with significant control on 2020-10-19 · 2 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-05-27 with updates · 3 pages | View document |
| 1 Apr 2021 | 01/04/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER HENRY CAPLAN | View document |
| 18 Oct 2020 | CURRSHO FROM 01/04/2021 TO 31/03/2021 | View document |
| 23 Sep 2020 | PREVEXT FROM 31/12/2019 TO 01/04/2020 | View document |
| 14 Jun 2020 | REGISTERED OFFICE CHANGED ON 14/06/2020 FROM 54 - 58 TANNER STREET LONDON SE1 3PH ENGLAND | View document |
| 11 Jun 2020 | DIRECTOR APPOINTED ALEXANDER HENRY CAPLAN | View document |
| 11 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE MUSKETT | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | View document |
| 11 Jun 2020 | CESSATION OF RICHARD JAMES MCCORRISTON AS A PSC | View document |
| 11 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNERGY ASSOCIATES LTD | View document |
| 1 Apr 2020 | Annual accounts for the year ending 1 April 2020 | View accounts |
| 1 Oct 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Oct 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Nov 2017 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM 10 RIVERSIDE DRIVE RICHMOND SURREY TW10 7QA | View document |
| 5 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, NO UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MCCORRISTON | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Jul 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 2 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MCCORRISTON / 01/06/2015 | View document |
| 2 Jun 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM BASEMENT FLAT 201 UXBRIDGE ROAD LONDON W12 9DH | View document |
| 2 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLOTTE MUSKETT / 01/06/2015 | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Jul 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Jul 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Sep 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 30 Jan 2012 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 25 Mar 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Mar 2011 | COMPANY NAME CHANGED RMSTUDIO LIMITED CERTIFICATE ISSUED ON 25/03/11 | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Jan 2011 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jan 2011 | FIRST GAZETTE | View document |
| 7 Sep 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCCORRISTON / 27/05/2010 | View document |
| 7 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE MUSKETT / 27/05/2010 | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 May 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: BAGPITHS FARM, HAYWARDS HEATH ROAD, BALCOMBE WEST SUSSEX RH17 6PE | View document |
| 3 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |