F.T.I. LIMITED
Company number 04051698 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 11 Sep 2026 | Satisfaction of charge 040516980002 in full · 1 page | View document |
| 2 Sep 2026 | Resolutions · 2 pages | View document |
| 2 Sep 2026 | Memorandum and Articles of Association · 28 pages | View document |
| 21 Aug 2026 | Notification of Sian Parker as a person with significant control on 2026-08-20 · 2 pages | View document |
| 21 Aug 2026 | Change of details for Mr Andrew James Parker as a person with significant control on 2026-08-20 · 2 pages | View document |
| 4 Aug 2026 | Cancellation of shares. Statement of capital on 2026-04-01 · 4 pages | View document |
| 23 Jul 2026 | Confirmation statement made on 2026-07-11 with updates · 5 pages | View document |
| 3 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 18 Apr 2026 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-11 with updates · 5 pages | View document |
| 21 May 2025 | Purchase of own shares. · 4 pages | View document |
| 12 May 2025 | Cancellation of shares. Statement of capital on 2025-03-26 · 4 pages | View document |
| 11 Apr 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 7 Apr 2025 | Memorandum and Articles of Association · 32 pages | View document |
| 7 Apr 2025 | Resolutions · 3 pages | View document |
| 31 Mar 2025 | Termination of appointment of Sharon Kingston as a secretary on 2025-03-26 · 1 page | View document |
| 31 Mar 2025 | Termination of appointment of Karl Kingston as a director on 2025-03-26 · 1 page | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 7 Mar 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-20 with no updates · 3 pages | View document |
| 19 Jan 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 4 Apr 2022 | Total exemption full accounts made up to 2021-08-31 · 10 pages | View document |
| 9 Aug 2021 | Secretary's details changed for Mrs Sharon Kingston on 2021-08-09 · 1 page | View document |
| 9 Aug 2021 | Director's details changed for Sian Parker on 2021-08-09 · 2 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-08-31 · 10 pages | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES | View document |
| 4 Aug 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM 1 COURTWELL BUSINESS PARK FARNINGHAM ROAD CROWBOROUGH EAST SUSSEX TN6 2JD | View document |
| 8 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES PARKER / 23/08/2019 | View document |
| 23 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PARKER / 23/08/2019 | View document |
| 23 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PARKER / 23/08/2019 | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES | View document |
| 23 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES PARKER / 23/08/2019 | View document |
| 23 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES | View document |
| 4 Jun 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | View document |
| 25 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES PARKER / 25/08/2017 | View document |
| 1 Jun 2017 | SECRETARY APPOINTED MRS SHARON KINGSTON | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY SIAN PARKER | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED SIAN PARKER | View document |
| 18 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 15 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 7 Sep 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 18 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 11 Aug 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 19 Aug 2013 | SECOND FILING WITH MUD 11/08/13 FOR FORM AR01 | View document |
| 14 Aug 2013 | Annual return made up to 11 August 2013 with full list of shareholders | View document |
| 4 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 25 Apr 2013 | SECRETARY APPOINTED SIAN PARKER | View document |
| 30 Oct 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 23 Jul 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM UNIT 13 APRIL COURT SYBRON WAY CROWBOROUGH EAST SUSSEX TN6 3DZ | View document |
| 9 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Jan 2012 | DIRECTOR APPOINTED KARL KINGSTON | View document |
| 16 Dec 2011 | SUB-DIVISION 16/11/11 | View document |
| 16 Dec 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Dec 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Nov 2011 | Annual return made up to 11 August 2011 with full list of shareholders | View document |
| 29 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PARKER / 11/08/2011 | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 23 Jun 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 6 May 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 160 | View document |
| 6 May 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 May 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 320.00 | View document |
| 5 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CRESSWELL | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 11 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY SHARON CRESSWELL | View document |
| 11 Jan 2011 | RESIGNATION OF SECRETARY 20/12/2010 | View document |
| 21 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY SHARON CRESSWELL | View document |
| 6 Sep 2010 | Annual return made up to 11 August 2010 with full list of shareholders | View document |
| 6 Sep 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Sep 2010 | OFF MARKET SHARE PURCHASE 15/01/2010 | View document |
| 21 Nov 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 21 Oct 2009 | Annual return made up to 11 August 2009 with full list of shareholders | View document |
| 19 Oct 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 4 Jan 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 43 BROADVIEW AVENUE GILLINGHAM KENT ME8 9DD | View document |
| 21 Sep 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 17 Aug 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 20 Aug 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 19 Aug 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 26 Sep 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | View document |
| 22 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2001 | DIRECTOR RESIGNED | View document |
| 18 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2001 | DIRECTOR RESIGNED | View document |
| 2 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 4 STREELE VIEW UCKFIELD EAST SUSSEX TN22 1UG | View document |
| 16 Aug 2000 | DIRECTOR RESIGNED | View document |
| 16 Aug 2000 | SECRETARY RESIGNED | View document |
| 11 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |