FUTURE-TECH S.C.I. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-13 with updates |
| 02/09/242 September 2024 | Accounts for a small company made up to 2024-03-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-13 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 19/07/2319 July 2023 | Change of share class name or designation |
| 13/07/2313 July 2023 | Director's details changed for Mr James Henry Wilman on 2023-07-13 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with updates |
| 01/06/231 June 2023 | Change of share class name or designation |
| 31/05/2331 May 2023 | Resolutions |
| 31/05/2331 May 2023 | Resolutions |
| 31/05/2331 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Memorandum and Articles of Association |
| 04/05/234 May 2023 | Appointment of Mrs Susan Mary Wilman as a secretary on 2023-05-04 |
| 24/04/2324 April 2023 | Satisfaction of charge 025676480005 in full |
| 24/04/2324 April 2023 | Satisfaction of charge 4 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-25 with updates |
| 29/11/2229 November 2022 | Change of share class name or designation |
| 25/11/2225 November 2022 | Cessation of Susan Wilman as a person with significant control on 2022-11-25 |
| 25/11/2225 November 2022 | Change of details for Mr Frank Wilman as a person with significant control on 2022-11-25 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/11/2027 November 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/12/1829 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 05/12/185 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN WILMAN |
| 20/01/1820 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/12/2018 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUMB |
| 28/07/1728 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK WILMAN / 12/01/2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LUMB / 12/01/2017 |
| 07/01/177 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL MILLS |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, SECRETARY MARY CONWAY |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY CONWAY |
| 18/02/1618 February 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP |
| 07/01/167 January 2016 | Annual return made up to 4 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | ADOPT ARTICLES 08/12/2015 |
| 16/09/1516 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 08/06/158 June 2015 | PREVEXT FROM 30/11/2014 TO 31/03/2015 |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR JAMES HENRY WILMAN |
| 04/12/144 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 04/12/144 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 04/08/144 August 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 1312 |
| 04/08/144 August 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 1172 |
| 04/08/144 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/06/1423 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025676480005 |
| 13/05/1413 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 02/12/132 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 05/06/135 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 17/12/1217 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 27/03/1227 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 19/12/1119 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 24/08/1124 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/06/1122 June 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 1262 |
| 10/05/1110 May 2011 | ADOPT ARTICLES 04/05/2011 |
| 15/03/1115 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 14/12/1014 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 14/04/1014 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK WILMAN / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET CONWAY / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LUMB / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL MILLS / 21/12/2009 |
| 23/05/0923 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/05/091 May 2009 | DIRECTOR APPOINTED RICHARD LUMB |
| 09/04/099 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 16/12/0816 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY CONWAY / 01/04/2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/03/087 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | REGISTERED OFFICE CHANGED ON 22/09/07 FROM: CITY GATE HOUSE, 39-45 FINSBURY SQUARE, LONDON, EC2A 1PX |
| 25/07/0725 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: UNIT 16 WADSWORTH BUSINESS, CENTRE, WADSWORTH ROAD, PERIVALE MIDDLESEX UB6 7LQ |
| 05/01/065 January 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 22/12/0322 December 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/11/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 23/12/0223 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0229 November 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 06/12/996 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS |
| 23/09/9923 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 21/01/9921 January 1999 | NEW SECRETARY APPOINTED |
| 21/01/9921 January 1999 | SECRETARY RESIGNED |
| 12/01/9912 January 1999 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | REGISTERED OFFICE CHANGED ON 27/08/96 FROM: WOKINGHAM CHAMBERS, BROAD STREET, WOKINGHAM, RG11 1AL |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS |
| 07/01/957 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/957 January 1995 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 18/05/9318 May 1993 | DIRECTOR RESIGNED |
| 18/12/9218 December 1992 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/9218 December 1992 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 06/03/926 March 1992 | RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | AUDITOR'S RESIGNATION |
| 15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 FROM: WOKINGHAM CHAMBERS, BROAD STREET, WOKINGHAM, BERK R611 1AL |
| 15/01/9215 January 1992 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/9213 January 1992 | AUDITOR'S RESIGNATION |
| 15/11/9115 November 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/05 |
| 12/09/9112 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/9112 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | REGISTERED OFFICE CHANGED ON 12/09/91 FROM: UNIT 12, PORTSMOUTH ENTERPRISE CENTRE, QUATREMAINE ROAD, PORTSMOUTH, HANTS. PO3 5QT |
| 25/01/9125 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 16/01/9116 January 1991 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/9020 December 1990 | REGISTERED OFFICE CHANGED ON 20/12/90 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 20/12/9020 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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