FUNCTION1 LIMITED
Company number 07479824 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Change of director's details · 2 pages | Subscribers only |
| 13 Feb 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 13 Feb 2026 | Confirmation statement · 3 pages | Subscribers only |
| 13 Feb 2026 | Register inspection address has been changed from 4 Chase View Cheltenham Gloucestershire GL52 3AL United Kingdom to 18 Valentine Road Bishops Cleeve Cheltenham GL52 8FU · 1 page | View document |
| 16 Jan 2026 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 29 Jan 2025 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 29 Jan 2025 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Oct 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 23 Oct 2023 | Confirmation statement · 3 pages | Subscribers only |
| 8 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 8 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Aug 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 3 Aug 2023 | Voluntary strike-off action has been suspended | View document |
| 1 Aug 2023 | Application to strike the company off the register · 1 page | View document |
| 16 May 2023 | Compulsory strike-off action has been suspended | View document |
| 16 May 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 26 Apr 2023 | Registered office address changed from 4 Chase View Cheltenham Gloucestershire GL52 3AL England to 18 Valentine Road Bishops Cleeve Cheltenham GL52 8FU on 2023-04-26 · 1 page | View document |
| 26 Apr 2023 | Change of particulars for secretary · 1 page | Subscribers only |
| 26 Apr 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 11 Apr 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Apr 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Feb 2023 | Registered office address changed from 61 Queen Square Bristol BS1 4JZ England to 4 Chase View Cheltenham Gloucestershire GL52 3AL on 2023-02-07 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Dec 2019 | Confirmation statement | Subscribers only |
| 2 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM SUITE 1, DEANWAY TRADING ESTATE DEANWAY TECHNOLOGY CENTRE 2 HANDFORTH WILMSLOW SK9 3HW ENGLAND | View document |
| 18 Apr 2019 | ADOPT ARTICLES 02/04/2019 | View document |
| 10 Apr 2019 | Notice of a corporate person with significant control | Subscribers only |
| 3 Jan 2019 | Confirmation statement | Subscribers only |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Feb 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 61 QUEEN SQUARE BRISTOL BS1 4JZ UNITED KINGDOM | View document |
| 24 Jan 2018 | Confirmation statement | Subscribers only |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Jan 2017 | Confirmation statement | Subscribers only |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Oct 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Apr 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 61 QUEEN SQUARE BRISTOL BS1 4JZ UNITED KINGDOM | View document |
| 21 Apr 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN | View document |
| 25 Jan 2016 | Annual return | Subscribers only |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Dec 2014 | Annual return | Subscribers only |
| 24 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 20 Feb 2014 | Annual return | Subscribers only |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 18 Jan 2013 | Change of particulars for secretary | Subscribers only |
| 18 Jan 2013 | Change of director's details | Subscribers only |
| 18 Jan 2013 | Annual return | Subscribers only |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 6 Jan 2012 | SAIL ADDRESS CREATED | View document |
| 6 Jan 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 6 Jan 2012 | Annual return | Subscribers only |
| 30 Dec 2010 | Incorporation | Subscribers only |