FTL SYSTEMS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Compulsory strike-off action has been suspended |
| 15/04/2515 April 2025 | Compulsory strike-off action has been suspended |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 09/10/249 October 2024 | Compulsory strike-off action has been discontinued |
| 09/10/249 October 2024 | Compulsory strike-off action has been discontinued |
| 08/10/248 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Compulsory strike-off action has been suspended |
| 16/04/2416 April 2024 | Compulsory strike-off action has been suspended |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 24/10/2324 October 2023 | Compulsory strike-off action has been discontinued |
| 24/10/2324 October 2023 | Compulsory strike-off action has been discontinued |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Compulsory strike-off action has been suspended |
| 16/05/2316 May 2023 | Compulsory strike-off action has been suspended |
| 11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
| 11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 03/10/213 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 2 VENTURE ROAD UNIVERSITY OF SOUTHAMPTON SCIENCE PARK SOUTHAMPTON HAMPSHIRE SO16 7NP |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/02/168 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/10/153 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/02/1517 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/02/1421 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/02/1314 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 14/11/1214 November 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 29/02/1229 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 21/09/1121 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/01/1125 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/02/1011 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN CHRISTOPHER WILLIS / 10/02/2010 |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE KAYE WILLIS / 10/02/2010 |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/03/0921 March 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 2 VENTURE ROAD CHILWORTH SCIENCE PARK SOUTHAMPTON HAMPSHIRE SO16 7NP |
| 25/01/0625 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 24/09/0124 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 18/09/0118 September 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 2 VENTURE ROAD CHILWORTH SCIENCE PARK CHILWORTH SOUTHAMPTON SO16 7NP |
| 07/09/017 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/002 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | COMPANY NAME CHANGED RJT 238 LIMITED CERTIFICATE ISSUED ON 26/05/98 |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | NEW SECRETARY APPOINTED |
| 21/05/9821 May 1998 | SECRETARY RESIGNED |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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