FUTRONICS LIMITED
Company number 04035327 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-07-17 with updates · 4 pages | View document |
| 27 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-17 with updates · 4 pages | View document |
| 25 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 24 Jul 2024 | Confirmation statement made on 2024-07-17 with updates · 4 pages | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 6 Sep 2023 | Change of details for Futronics Uk Limited as a person with significant control on 2023-07-17 · 2 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-07-17 with updates · 4 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 25 Nov 2022 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 25 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | View document |
| 16 Jul 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DENNIS PARFITT / 05/06/2020 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES | View document |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DENNIS PARFITT / 19/03/2019 | View document |
| 11 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIS | View document |
| 10 Sep 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 1 CHARTERHOUSE MEWS LONDON EC1M 6BB | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | View document |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 2 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TULL | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 23 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALLAGHER | View document |
| 23 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GALLAGHER | View document |
| 23 Nov 2015 | DIRECTOR APPOINTED MR MICHAEL GALLAGHER | View document |
| 23 Nov 2015 | DIRECTOR APPOINTED MR MARTIN GALLAGHER | View document |
| 23 Oct 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 19 Oct 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 4 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DENNIS PARFITT / 04/09/2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 17 Jul 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM, 504-506 ELDER HOUSE ELDER GATE, MILTON KEYNES, MK9 1LR, ENGLAND | View document |
| 14 Jul 2015 | DIRECTOR APPOINTED MR COLIN LESLIE ELLIS | View document |
| 14 Jul 2015 | DIRECTOR APPOINTED MR GRAHAM ALAN TULL | View document |
| 5 Jun 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM, 3 ROBERTS MEWS, ORPINGTON, KENT, BR6 0JP | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Jul 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TULL | View document |
| 24 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 |
| 23 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DENNIS PARFITT / 17/07/2013 | View document |
| 23 Jul 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 10 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIS | View document |
| 6 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DENNIS PARFITT / 06/06/2013 | View document |
| 6 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN TULL / 06/06/2013 | View document |
| 6 Jun 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM, 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB | View document |
| 7 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 15 Aug 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 15 Aug 2012 | DIRECTOR APPOINTED MR GRAHAM ALAN TULL | View document |
| 15 Aug 2012 | DIRECTOR APPOINTED MR COLIN LESLIE ELLIS | View document |
| 15 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DENNIS PARFITT / 17/07/2012 | View document |
| 6 Aug 2012 | PREVEXT FROM 30/06/2012 TO 31/07/2012 | View document |
| 4 Jul 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM, 32/34 ST. JOHNS ROAD, TUNBRIDGE WELLS, KENT, TN4 9NT, UNITED KINGDOM | View document |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 18 Jul 2011 | Annual return made up to 17 July 2011 with full list of shareholders · 3 pages | View document |
| 2 Jun 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM, 1ST FLOOR 12 OLD BOND STREET, LONDON, W1S 4PW | View document |
| 16 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 5 pages | View document |
| 3 Aug 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DENNIS PARFITT / 01/10/2009 · 2 pages | View document |
| 29 Jul 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | APPOINTMENT TERMINATED SECRETARY ANN HIGGS | View document |
| 28 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2006 | SECRETARY RESIGNED | View document |
| 26 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Sep 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 12 OLD BOND STREET, LONDON, W1S 4PW | View document |
| 9 Sep 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 | View document |
| 23 Jul 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 2004 | DIRECTOR RESIGNED | View document |
| 29 Mar 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: AIRPORT HOUSE, PURLEY WAY, CROYDON, SURREY CR0 0XZ | View document |
| 29 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2004 | SECRETARY RESIGNED | View document |
| 5 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 2 Sep 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 22 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2003 | SECRETARY RESIGNED | View document |
| 13 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | ACC. REF. DATE SHORTENED FROM 01/01/03 TO 31/12/02 | View document |
| 15 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 17 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2002 | SECRETARY RESIGNED | View document |
| 21 Sep 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 01/01/02 | View document |
| 23 Aug 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: PARAMOUNT HOUSE 290-292 BRIGHTON, ROAD, SOUTH CROYDON, SURREY CR2 6AG | View document |
| 17 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |