FUNNELBACK UK LIMITED
Company number 07004264 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Accounts for a small company made up to 2025-06-30 · 7 pages | View document |
| 23 Apr 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 15 Apr 2026 | Cessation of Funnelback Pty Limited as a person with significant control on 2016-07-01 · 1 page | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-09-03 with no updates · 3 pages | View document |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 26 Mar 2025 | Appointment of Mr Stephen Michael Barker as a director on 2025-03-26 · 2 pages | View document |
| 6 Feb 2025 | Appointment of Mrs Adina Suzanne Lockett as a secretary on 2025-02-06 · 2 pages | View document |
| 6 Feb 2025 | Termination of appointment of Gavin Robert Dumsday as a secretary on 2025-02-06 · 1 page | View document |
| 19 Nov 2024 | Registered office address changed from Huckletree, Alphabeta Building 18 Finsbury Square London EC2A 1AH England to Huckletree Liverpool Street 1 Primrose Street London EC2A 2JN on 2024-11-19 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 12 Apr 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 11 Jan 2024 | Registered office address changed from Level 2, the Bower 207 Old Street London EC1V 9NR England to Huckletree, Alphabeta Building 18 Finsbury Square London EC2A 1AH on 2024-01-11 · 1 page | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-09-03 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 17 May 2023 | Termination of appointment of Brett Matson as a director on 2023-05-10 · 1 page | View document |
| 17 May 2023 | Appointment of Mr John-Paul Syriatowicz as a director on 2023-05-10 · 2 pages | View document |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | View document |
| 22 Jul 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM ZETLAND HOUSE 109 - 123 CLIFTON STREET LONDON EC2A 4LD | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES | View document |
| 27 Jul 2017 | SECRETARY APPOINTED MR MARK CARL LUTON | View document |
| 27 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MORGAN | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 15 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 23 Sep 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 21 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 1 Oct 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 13 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART BEIL | View document |
| 25 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 20 Nov 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 162 CHATSWORTH AVENUE PORTSMOUTH HAMPSHIRE PO6 2UJ UNITED KINGDOM | View document |
| 2 Oct 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT MATSON / 01/07/2013 | View document |
| 3 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 21 Sep 2012 | 03/09/12 NO CHANGES | View document |
| 3 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 14 Mar 2012 | SAIL ADDRESS CREATED | View document |
| 8 Sep 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 3 Sep 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 12 Apr 2010 | CURRSHO FROM 31/08/2010 TO 30/06/2010 | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED MR STUART BEIL | View document |
| 16 Sep 2009 | DIRECTOR APPOINTED MR BRETT MATSON | View document |
| 28 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |