FUTURE PROOF TECHNOLOGY LTD
Company number 08078389 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 11 May 2025 | Cessation of Alpha Holdings (London) Ltd as a person with significant control on 2025-05-11 · 1 page | View document |
| 11 May 2025 | Notification of Roger William Purkiss as a person with significant control on 2025-05-11 · 2 pages | View document |
| 10 Jul 2024 | Compulsory strike-off action has been suspended | View document |
| 10 Jul 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 2 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 1 Jul 2024 | Director's details changed for Mr Luke Daniel Carson on 2024-07-01 · 2 pages | View document |
| 1 Jul 2024 | Appointment of Mr Luke Daniel Carson as a director on 2024-06-28 · 2 pages | View document |
| 1 Jul 2024 | Termination of appointment of Luke Daniel Carson as a director on 2024-06-28 · 1 page | View document |
| 14 May 2024 | Termination of appointment of React Secretarial Services Ltd as a secretary on 2024-05-14 · 1 page | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-13 with updates · 4 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-06 with updates · 5 pages | View document |
| 6 Nov 2023 | Cessation of Lindsay Treasure as a person with significant control on 2023-11-06 · 1 page | View document |
| 6 Nov 2023 | Notification of Alpha Holdings (London) Ltd as a person with significant control on 2023-11-06 · 2 pages | View document |
| 8 Jul 2023 | Compulsory strike-off action has been discontinued | View document |
| 8 Jul 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Jul 2023 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 16 Feb 2023 | Termination of appointment of Michael James Broderick as a director on 2023-02-16 · 1 page | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-16 with updates · 5 pages | View document |
| 16 Feb 2023 | Cessation of Michael James Broderick as a person with significant control on 2023-02-16 · 1 page | View document |
| 16 Feb 2023 | Notification of Lindsay Treasure as a person with significant control on 2023-02-16 · 2 pages | View document |
| 16 Feb 2023 | Appointment of Miss Lindsay Treasure as a director on 2023-02-16 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Nov 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 1 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Feb 2021 | CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES | View document |
| 24 Aug 2020 | PREVSHO FROM 31/05/2020 TO 31/03/2020 | View document |
| 5 Aug 2020 | SECRETARY APPOINTED REACT SECRETARIAL SERVICES LTD | View document |
| 20 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY LINDSAY TREASURE | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES | View document |
| 19 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 25 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 20 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 15 Mar 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 18 Sep 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM SUITE 576, 2ND FLOOR ELDER HOUSE, ELDER GATE MILTON KEYNES MK9 1LR | View document |
| 10 Aug 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM UNIT B4 BECKERINGS BUSINESS PARK LIDLINGTON BEDFORD MK43 0RD ENGLAND | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 11 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM C/O CORPORATE SOLUTIONS 500 AVEBURY BOULEVARD MILTON KEYNES BUCKS MK9 2BE | View document |
| 2 Apr 2015 | SECRETARY APPOINTED MISS LINDSAY TREASURE | View document |
| 11 Mar 2015 | COMPANY NAME CHANGED PRO ROOF UK LTD CERTIFICATE ISSUED ON 11/03/15 | View document |
| 3 Mar 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 21 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 18 Feb 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 11 Jun 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 5 Feb 2013 | DIRECTOR APPOINTED MR MICHAEL JAMES BRODERICK | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY TREASURE | View document |
| 29 Jun 2012 | DIRECTOR APPOINTED MISS LINDSAY TREASURE | View document |
| 29 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRODERICK | View document |
| 13 Jun 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 500 AVEBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2BE ENGLAND | View document |
| 13 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY TREASURE | View document |
| 13 Jun 2012 | DIRECTOR APPOINTED MR MICHAEL JAMES BRODERICK | View document |
| 22 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |