CompaniesInTheUK

FUNASSET LIMITED

Company number 02078429 ·

Active

120 filings

Date Filing
3 Jun 2026 Cessation of Robert Derek Webb as a person with significant control on 2024-01-30 · 1 page View document
3 Jun 2026 Cessation of Mark Jonathan Dowson as a person with significant control on 2024-01-30 · 1 page View document
3 Jun 2026 Confirmation statement made on 2026-05-09 with updates · 4 pages View document
21 May 2026 Notification of Funasset Group Limited as a person with significant control on 2024-01-30 · 2 pages View document
4 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
9 May 2025 Confirmation statement made on 2025-05-09 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 May 2024 Confirmation statement made on 2024-05-11 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
15 Jun 2023 Purchase of own shares. · 4 pages View document
8 Jun 2023 Cancellation of shares. Statement of capital on 2023-04-05 · 4 pages View document
11 May 2023 Cessation of Ann Carolyn Vickery as a person with significant control on 2023-04-05 · 1 page View document
11 May 2023 Confirmation statement made on 2023-05-11 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 May 2022 Confirmation statement made on 2022-05-17 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Jun 2021 Confirmation statement made on 2021-05-17 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES View document
22 Jun 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/05/2019 View document
20 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES View document
21 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES View document
16 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 Jun 2017 17/05/17 STATEMENT OF CAPITAL GBP 3460 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 May 2016 Annual return made up to 17 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANN CAROLYN VICKERY / 13/10/2015 View document
28 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 May 2015 Annual return made up to 17 May 2015 with full list of shareholders View document
26 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN DOWSON / 30/01/2015 View document
27 May 2014 Annual return made up to 17 May 2014 with full list of shareholders View document
14 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
22 May 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
9 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Jan 2013 DIRECTOR APPOINTED MRS NICHOLA ANN DOWSON View document
10 Jan 2013 DIRECTOR APPOINTED MS NICOLA DISTIN View document
18 May 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
4 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 May 2011 Annual return made up to 17 May 2011 with full list of shareholders View document
10 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 May 2010 Annual return made up to 17 May 2010 with full list of shareholders View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN CAROLYN VICKERY / 17/05/2010 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN DOWSON / 17/05/2010 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WEBB / 17/05/2010 View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS View document
17 Mar 2009 GBP IC 5000/3460 30/01/09 GBP SR 1540@1=1540 View document
16 Feb 2009 SECRETARY APPOINTED ANN CAROLYN VICKERY View document
16 Feb 2009 ADOPT ARTICLES 30/01/2009 View document
16 Feb 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN NEAVE View document
16 Feb 2009 PURCHASE AGREMENT 30/01/2009 View document
3 Dec 2008 DIRECTOR APPOINTED ROBERT WEBB View document
28 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
31 Jul 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS View document
27 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK DOWSON / 02/06/2008 View document
6 Jun 2008 REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 14 TOWNSEND ILMINSTER SOMERSET TA19 0AU View document
14 Aug 2007 RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS View document
26 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Jul 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 1 GEORGES SQUARE BRISTOL BS1 6BP View document
27 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
22 Jun 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS View document
18 Apr 2006 REGISTERED OFFICE CHANGED ON 18/04/06 FROM: OLD SARUM HOUSE 49 PRINCES STREET YEOVIL SOMERSET BA20 1EG View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Oct 2005 DIRECTOR RESIGNED View document
3 Jun 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS View document
20 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
14 Oct 2004 NEW DIRECTOR APPOINTED View document
1 Jun 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS View document
3 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
10 Jun 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS View document
22 Jan 2003 NEW DIRECTOR APPOINTED View document
16 Dec 2002 DIRECTOR RESIGNED View document
11 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
15 May 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS View document
12 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
29 May 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS View document
5 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
18 Jul 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS View document
10 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
14 Jun 1999 RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS View document
28 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
1 Jul 1998 NEW DIRECTOR APPOINTED View document
28 May 1998 RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS View document
31 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
16 Jun 1997 RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS View document
3 Jul 1996 RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS View document
19 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
5 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
10 Jul 1995 RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS View document
11 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
30 Jun 1994 RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS View document
22 Jun 1993 RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS View document
25 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
27 May 1992 RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS View document
29 Apr 1992 NC INC ALREADY ADJUSTED 12/03/92 View document
29 Apr 1992 CAPIT £4,998 12/03/92 View document
29 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
9 Aug 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
2 Jun 1991 RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS View document
10 Jan 1991 RETURN MADE UP TO 17/08/90; NO CHANGE OF MEMBERS View document
12 Dec 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
17 May 1990 REGISTERED OFFICE CHANGED ON 17/05/90 FROM: 29 WELBECK STREET LONDON W1M 7PG View document
1 Sep 1989 RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS View document
1 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
26 Oct 1988 RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS View document
26 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
24 Feb 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
23 Dec 1986 REGISTERED OFFICE CHANGED ON 23/12/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ View document
23 Dec 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Nov 1986 CERTIFICATE OF INCORPORATION View document