FUNCTION CENTRAL LIMITED
Company number 06308152 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 17 Jun 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Jun 2026 | Change of share class name or designation · 3 pages | View document |
| 3 Jun 2026 | Memorandum and Articles of Association · 33 pages | View document |
| 3 Jun 2026 | Resolutions · 3 pages | View document |
| 21 May 2026 | Confirmation statement made on 2026-05-10 with updates · 6 pages | View document |
| 20 May 2026 | Director's details changed for Michael William Patrick Ausden on 2026-05-10 · 2 pages | View document |
| 20 May 2026 | Change of details for Mr Michael William Patrick Ausden as a person with significant control on 2026-05-10 · 2 pages | View document |
| 19 May 2026 | Change of details for Mr Michael William Patrick Ausden as a person with significant control on 2026-05-10 · 2 pages | View document |
| 18 May 2026 | Director's details changed for Mr Alistair Peter Campbell Lion on 2026-05-10 · 2 pages | View document |
| 18 May 2026 | Change of details for Mr Michael William Patrick Ausden as a person with significant control on 2026-05-10 · 2 pages | View document |
| 8 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 22 May 2025 | Confirmation statement made on 2025-05-10 with updates · 4 pages | View document |
| 22 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 21 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 22 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 12 Dec 2022 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 19 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 10 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 18 Dec 2020 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | View document |
| 30 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | View document |
| 15 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PATRICK AUSDEN / 09/01/2019 | View document |
| 15 May 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PATRICK AUSDEN / 09/01/2019 | View document |
| 20 Dec 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | View document |
| 15 Dec 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 23 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 17 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PATRICK AUSDEN / 18/11/2015 | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 2 Jun 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 21 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM BARROW FARM NORTH BARROW YEOVIL SOMERSET BA22 7LZ | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 23 Jun 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 21 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR PETER CAMPBELL LION / 04/12/2013 | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 4 Jun 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 20 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 23 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 16 Apr 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 27 MORTIMER STREET LONDON W1T 3BL | View document |
| 7 Jul 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 20 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PATRICK AUSDEN / 09/05/2010 | View document |
| 18 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PATRICK AUSDEN / 09/05/2010 | View document |
| 23 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL AUSDEN / 06/08/2009 | View document |
| 11 Aug 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM WESTBROOKE HOUSE, 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN | View document |
| 13 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR LION / 26/11/2007 | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2007 | DIRECTOR RESIGNED | View document |
| 18 Jul 2007 | SECRETARY RESIGNED | View document |
| 10 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |