FUNCTION JUNCTION LIMITED
Company number 03996401 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 4 Apr 2025 | Voluntary strike-off action has been suspended | View document |
| 4 Apr 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 18 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 6 Mar 2025 | Application to strike the company off the register · 1 page | View document |
| 25 Jan 2025 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Cassidy House Station Road Chester CH1 3DW on 2025-01-25 · 1 page | View document |
| 29 Nov 2024 | Unaudited abridged accounts made up to 2024-05-31 · 8 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 15 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 12 Dec 2023 | Unaudited abridged accounts made up to 2023-05-31 · 8 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 15 Mar 2023 | Confirmation statement made on 2023-03-15 with updates · 4 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-13 with no updates · 3 pages | View document |
| 29 Sep 2022 | Unaudited abridged accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 15 Nov 2021 | Cessation of Simon William Robinson as a person with significant control on 2020-09-01 · 1 page | View document |
| 15 Oct 2021 | Unaudited abridged accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 16 Nov 2018 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 15 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 8 Feb 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 6 LAKESIDE TRING HP23 5HN ENGLAND | View document |
| 8 Oct 2017 | CESSATION OF JONATHAN MARK STOLL AS A PSC | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | View document |
| 8 Aug 2017 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 15 Jun 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 68 BEACONSFIELD ROAD TRING HERTFORDSHIRE HP23 4DW | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 30 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN STOLL | View document |
| 11 Nov 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM UNIT 3 GATEWAY MEWS RINGWAY BOUNDS GREEN LONDON N11 2UT | View document |
| 31 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STOLL | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 21 Aug 2015 | DIRECTOR APPOINTED MR NICHOLAS DAVID ROBINSON | View document |
| 21 Aug 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 21 Aug 2015 | DIRECTOR APPOINTED MR SIMON WILLIAM ROBINSON | View document |
| 8 Aug 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 20 Jun 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 1 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTONE | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 15 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STOLL / 01/04/2014 | View document |
| 15 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT JOHNSTONE / 02/04/2014 | View document |
| 15 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN STOLL / 01/04/2014 | View document |
| 15 Jun 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 17 Sep 2013 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 15 Nov 2012 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 9 Dec 2011 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 13 Jul 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM UNIT 3 GATEWAY MEWS RINGWAY BOUNDS GREEN LONDON N11 2UT ENGLAND | View document |
| 13 Jul 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM FROVI HOUSE 284B CHASE ROAD SOUTHGATE LONDON N14 6HF | View document |
| 3 Oct 2010 | 31/05/10 TOTAL EXEMPTION FULL · 10 pages | View document |
| 5 Jun 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 5 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT JOHNSTONE / 18/05/2010 | View document |
| 5 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STOLL / 18/05/2010 | View document |
| 19 Aug 2009 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 320 HIGH ROAD WOOD GREEN LONDON N22 8JR | View document |
| 17 Mar 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2007 | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS | View document |
| 7 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 26 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 20 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 3RD FLOOR 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA | View document |
| 19 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 24 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 1 Jun 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | DIRECTOR RESIGNED | View document |
| 31 May 2000 | SECRETARY RESIGNED | View document |
| 31 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |