FUNKTION ONE LIMITED
Company number 07745355 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-08-18 with no updates · 3 pages | View document |
| 17 Nov 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-18 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Director's details changed for Mrs Ann Marcia Andrews on 2024-11-01 · 2 pages | View document |
| 16 Dec 2024 | Director's details changed for Anthony John Andrews on 2024-11-01 · 2 pages | View document |
| 21 Nov 2024 | Registered office address changed from Bdo Llp, First Floor North Bottle Works the Barrs Guildford Surrey GU1 4LP United Kingdom to Bdo Llp, First Floor North Bottle Works the Bars Guildford Surrey GU1 4LP on 2024-11-21 · 1 page | View document |
| 18 Nov 2024 | Secretary's details changed for Ann Marcia Andrews on 2024-11-18 · 1 page | View document |
| 18 Nov 2024 | Change of details for Mrs Ann Marcia Andrews as a person with significant control on 2024-11-18 · 2 pages | View document |
| 18 Nov 2024 | Change of details for Anthony John Andrews as a person with significant control on 2024-11-18 · 2 pages | View document |
| 18 Nov 2024 | Director's details changed for Mrs Ann Marcia Andrews on 2024-11-18 · 2 pages | View document |
| 18 Nov 2024 | Director's details changed for Anthony John Andrews on 2024-11-18 · 2 pages | View document |
| 18 Nov 2024 | Registered office address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Bdo Llp, First Floor North Bottle Works the Barrs Guildford Surrey GU1 4LP on 2024-11-18 · 1 page | View document |
| 22 Oct 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-08-18 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 1 Sep 2023 | Secretary's details changed for Ann Marcia Andrews on 2022-08-01 · 1 page | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-08-18 with no updates · 3 pages | View document |
| 17 Aug 2023 | Change of details for Anthony John Andrews as a person with significant control on 2016-04-06 · 2 pages | View document |
| 17 Aug 2023 | Change of details for Mrs Ann Marcia Andrews as a person with significant control on 2016-04-06 · 2 pages | View document |
| 16 Aug 2023 | Director's details changed for Anthony John Andrews on 2011-08-18 · 2 pages | View document |
| 16 Aug 2023 | Director's details changed for Mrs Ann Marcia Andrews on 2011-08-18 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Feb 2022 | Accounts for a dormant company made up to 2021-03-31 · 3 pages | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES | View document |
| 20 May 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 | View document |
| 5 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES | View document |
| 29 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | View document |
| 5 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | View document |
| 2 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 5 Aug 2016 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA | View document |
| 8 Feb 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 26 Aug 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD ENGLAND | View document |
| 19 Aug 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA | View document |
| 23 Jan 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 4 Apr 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANN MARCIA ANDREWS / 02/01/2012 | View document |
| 18 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARCIA ANDREWS / 02/01/2012 | View document |
| 18 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ANDREWS / 02/01/2012 | View document |
| 18 Sep 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 9 Sep 2013 | SECOND FILING FOR FORM AP01 | View document |
| 28 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 2 Jan 2013 | PREVSHO FROM 31/08/2012 TO 30/06/2012 | View document |
| 22 Aug 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Aug 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 22 Aug 2012 | SAIL ADDRESS CREATED | View document |
| 15 Aug 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | View document |
| 22 Aug 2011 | SECRETARY APPOINTED ANN MARCIA ANDREWS | View document |
| 22 Aug 2011 | DIRECTOR APPOINTED ANTHONY JOHN ANDREWS | View document |
| 22 Aug 2011 | DIRECTOR APPOINTED ANN MARCIA ANDREWS | View document |
| 19 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | View document |
| 18 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |