FUNCTION CAPITAL LIMITED
Company number 06536035 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Registered office address changed from Shop 9 Lavender Hill London SW11 5QW England to 9 Lavender Hill London SW11 5QW on 2026-07-24 · 1 page | View document |
| 18 Jul 2026 | Registered office address changed from 63 Marney Road London SW11 5EW to Shop 9 Lavender Hill London SW11 5QW on 2026-07-18 · 1 page | View document |
| 30 Mar 2026 | Micro company accounts made up to 2025-03-31 · 10 pages | View document |
| 7 Mar 2026 | Termination of appointment of Justin Coombe as a secretary on 2025-12-31 · 1 page | View document |
| 15 Jan 2026 | Confirmation statement made on 2025-10-09 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-10-09 with updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Micro company accounts made up to 2023-03-31 · 9 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Nov 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 13 Nov 2022 | Micro company accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 11 Dec 2021 | Confirmation statement made on 2021-10-09 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 26 Nov 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | View document |
| 22 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Feb 2017 | COMPANY NAME CHANGED YE SHANGHAI INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 16/02/17 | View document |
| 9 Oct 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 9 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Mar 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Mar 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Mar 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 53 LEPPOC ROAD LONDON SW4 9LS UNITED KINGDOM | View document |
| 17 Mar 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 10 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Apr 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Mar 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS YE YU / 22/03/2011 | View document |
| 23 Mar 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 1 Mar 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM | View document |
| 26 Mar 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 9 Mar 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS YE YU / 06/03/2010 | View document |
| 6 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN COOMBE / 06/03/2010 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YE YU / 02/07/2008 | View document |
| 17 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |