FUTURE PROOF TECHNOLOGY LTD

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Company Documents

DateDescription
11/05/2511 May 2025 Cessation of Alpha Holdings (London) Ltd as a person with significant control on 2025-05-11

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11/05/2511 May 2025 Notification of Roger William Purkiss as a person with significant control on 2025-05-11

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10/07/2410 July 2024 Compulsory strike-off action has been suspended

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10/07/2410 July 2024 Compulsory strike-off action has been suspended

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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01/07/241 July 2024 Director's details changed for Mr Luke Daniel Carson on 2024-07-01

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01/07/241 July 2024 Appointment of Mr Luke Daniel Carson as a director on 2024-06-28

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01/07/241 July 2024 Termination of appointment of Luke Daniel Carson as a director on 2024-06-28

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14/05/2414 May 2024 Termination of appointment of React Secretarial Services Ltd as a secretary on 2024-05-14

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13/11/2313 November 2023 Confirmation statement made on 2023-11-13 with updates

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06/11/236 November 2023 Confirmation statement made on 2023-11-06 with updates

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06/11/236 November 2023 Cessation of Lindsay Treasure as a person with significant control on 2023-11-06

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06/11/236 November 2023 Notification of Alpha Holdings (London) Ltd as a person with significant control on 2023-11-06

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08/07/238 July 2023 Compulsory strike-off action has been discontinued

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08/07/238 July 2023 Compulsory strike-off action has been discontinued

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05/07/235 July 2023 Micro company accounts made up to 2022-03-31

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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16/02/2316 February 2023 Termination of appointment of Michael James Broderick as a director on 2023-02-16

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16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with updates

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16/02/2316 February 2023 Cessation of Michael James Broderick as a person with significant control on 2023-02-16

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16/02/2316 February 2023 Notification of Lindsay Treasure as a person with significant control on 2023-02-16

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16/02/2316 February 2023 Appointment of Miss Lindsay Treasure as a director on 2023-02-16

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Micro company accounts made up to 2021-03-31

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES

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24/08/2024 August 2020 PREVSHO FROM 31/05/2020 TO 31/03/2020

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05/08/205 August 2020 SECRETARY APPOINTED REACT SECRETARIAL SERVICES LTD

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20/07/2020 July 2020 APPOINTMENT TERMINATED, SECRETARY LINDSAY TREASURE

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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19/02/2019 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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15/03/1615 March 2016 Annual return made up to 17 February 2016 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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18/09/1518 September 2015 REGISTERED OFFICE CHANGED ON 18/09/2015 FROM SUITE 576, 2ND FLOOR ELDER HOUSE, ELDER GATE MILTON KEYNES MK9 1LR

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10/08/1510 August 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM UNIT B4 BECKERINGS BUSINESS PARK LIDLINGTON BEDFORD MK43 0RD ENGLAND

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 May 2014

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11/05/1511 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM C/O CORPORATE SOLUTIONS 500 AVEBURY BOULEVARD MILTON KEYNES BUCKS MK9 2BE

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02/04/152 April 2015 SECRETARY APPOINTED MISS LINDSAY TREASURE

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11/03/1511 March 2015 COMPANY NAME CHANGED PRO ROOF UK LTD CERTIFICATE ISSUED ON 11/03/15

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03/03/153 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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18/02/1418 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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11/06/1311 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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05/02/135 February 2013 DIRECTOR APPOINTED MR MICHAEL JAMES BRODERICK

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05/02/135 February 2013 APPOINTMENT TERMINATED, DIRECTOR LINDSAY TREASURE

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29/06/1229 June 2012 DIRECTOR APPOINTED MISS LINDSAY TREASURE

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29/06/1229 June 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRODERICK

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 500 AVEBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2BE ENGLAND

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13/06/1213 June 2012 APPOINTMENT TERMINATED, DIRECTOR LINDSAY TREASURE

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13/06/1213 June 2012 DIRECTOR APPOINTED MR MICHAEL JAMES BRODERICK

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22/05/1222 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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