FTVL LTD

Company number 08582728 ·

Active

67 filings

Date Filing
9 Jul 2026 Satisfaction of charge 085827280011 in full · 1 page View document
9 Mar 2026 Appointment of Mr Ian John Thomson as a director on 2026-03-01 · 2 pages View document
9 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
10 Feb 2026 Confirmation statement made on 2026-02-08 with updates · 4 pages View document
7 Aug 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
11 Feb 2025 Confirmation statement made on 2025-02-08 with updates · 5 pages View document
17 Dec 2024 Statement of capital following an allotment of shares on 2024-10-25 · 3 pages View document
3 Jul 2024 Registered office address changed from 5 & 6 Partnership Park Rodney Road Portsmouth Hampshire PO4 8DF to 17 Robinson Way Portsmouth Hampshire PO3 5SA on 2024-07-03 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
9 Feb 2024 Confirmation statement made on 2024-02-08 with updates · 5 pages View document
18 Jan 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
28 Nov 2023 Confirmation statement made on 2023-11-27 with no updates · 3 pages View document
14 Jul 2023 Registration of charge 085827280013, created on 2023-06-30 · 11 pages View document
6 Jul 2023 Registration of charge 085827280012, created on 2023-07-03 · 13 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
24 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
29 Nov 2022 Confirmation statement made on 2022-11-27 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
1 Mar 2022 Appointment of Mrs Leander Jayne Thomson as a director on 2022-02-15 · 2 pages View document
1 Mar 2022 Termination of appointment of Ian John Thomson as a director on 2022-02-15 · 1 page View document
24 Jan 2022 Confirmation statement made on 2021-11-27 with no updates · 3 pages View document
15 Dec 2021 Resolutions · 1 page View document
15 Dec 2021 Resolutions View document
15 Dec 2021 Memorandum and Articles of Association · 28 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
20 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 13 pages View document
9 Jul 2020 30/06/19 TOTAL EXEMPTION FULL View document
3 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 085827280011 View document
3 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 085827280009 View document
3 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 085827280010 View document
27 Nov 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES View document
4 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 085827280008 View document
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES View document
26 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 085827280007 View document
18 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
2 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085827280006 View document
12 Oct 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES View document
23 Jun 2018 DISS40 (DISS40(SOAD)) View document
20 Jun 2018 30/06/17 TOTAL EXEMPTION FULL View document
5 Jun 2018 FIRST GAZETTE View document
7 Feb 2018 01/07/15 STATEMENT OF CAPITAL GBP 2 View document
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JOHN THOMSON View document
6 Jun 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
10 May 2017 APPOINTMENT TERMINATED, SECRETARY COLIN KIDBY View document
6 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085827280005 View document
2 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR NATHAN KIDBY View document
6 Sep 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
5 Aug 2016 Annual return made up to 25 June 2016 with full list of shareholders View document
18 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085827280004 View document
25 Jun 2016 ADOPT ARTICLES 01/07/2015 View document
25 Jun 2016 01/07/15 STATEMENT OF CAPITAL GBP 1 View document
23 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085827280003 View document
7 Jul 2015 Annual return made up to 25 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
13 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN SYDNEY KIDBY / 07/02/2015 View document
24 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085827280002 View document
15 Jul 2014 Annual return made up to 25 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
21 May 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN HUTTON View document
21 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085827280001 View document
2 Dec 2013 DIRECTOR APPOINTED MR NATHAN COLIN KIDBY View document
25 Nov 2013 DIRECTOR APPOINTED MR KEVIN PETER HUTTON View document
18 Nov 2013 SECRETARY APPOINTED MR COLIN SYDNEY KIDBY View document
25 Jun 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document