FUTURE-TECH S.C.I. LIMITED
Company number 02567648 · Monitor this company
188 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-07-13 with no updates · 3 pages | View document |
| 18 Jun 2026 | Termination of appointment of Alexander Robert Sharp as a director on 2026-06-16 · 1 page | View document |
| 30 May 2026 | Statement of company's objects · 2 pages | View document |
| 30 May 2026 | Resolutions · 3 pages | View document |
| 30 May 2026 | Memorandum and Articles of Association · 20 pages | View document |
| 12 May 2026 | Registration of charge 025676480006, created on 2026-05-08 · 54 pages | View document |
| 12 May 2026 | Registration of charge 025676480007, created on 2026-05-08 · 8 pages | View document |
| 12 May 2026 | Registration of charge 025676480008, created on 2026-05-08 · 54 pages | View document |
| 11 Mar 2026 | Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to C/O Nscale Level 5 16 New Burlington Place London W1S 2HX on 2026-03-11 · 1 page | View document |
| 11 Mar 2026 | Director's details changed for Mr James Henry Wilman on 2026-03-11 · 2 pages | View document |
| 2 Jan 2026 | Statement of capital following an allotment of shares on 2007-05-18 · 2 pages | View document |
| 23 Dec 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 17 Dec 2025 | Termination of appointment of Susan Mary Wilman as a secretary on 2025-12-09 · 1 page | View document |
| 17 Dec 2025 | Cessation of James Henry Wilman as a person with significant control on 2025-12-09 · 1 page | View document |
| 17 Dec 2025 | Appointment of Mr. Alexander Robert Sharp as a director on 2025-12-09 · 2 pages | View document |
| 17 Dec 2025 | Appointment of Ms. Cherilyn Anastasia Stephanie Laban as a director on 2025-12-09 · 2 pages | View document |
| 17 Dec 2025 | Termination of appointment of Frank Wilman as a director on 2025-12-09 · 1 page | View document |
| 17 Dec 2025 | Notification of Nscale Operations Holdings Limited as a person with significant control on 2025-12-09 · 2 pages | View document |
| 17 Dec 2025 | Cessation of Frank Wilman as a person with significant control on 2025-12-09 · 1 page | View document |
| 9 Oct 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 9 Oct 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 2 Oct 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 3 Sep 2025 | Accounts for a small company made up to 2025-03-31 · 13 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-13 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Sep 2024 | Accounts for a small company made up to 2024-03-31 · 11 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-13 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 11 pages | View document |
| 19 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-13 with updates · 6 pages | View document |
| 13 Jul 2023 | Director's details changed for Mr James Henry Wilman on 2023-07-13 · 2 pages | View document |
| 1 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 31 May 2023 | Resolutions | View document |
| 31 May 2023 | Resolutions · 3 pages | View document |
| 31 May 2023 | Resolutions | View document |
| 19 May 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 4 May 2023 | Appointment of Mrs Susan Mary Wilman as a secretary on 2023-05-04 · 2 pages | View document |
| 24 Apr 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 24 Apr 2023 | Satisfaction of charge 025676480005 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 11 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-25 with updates · 5 pages | View document |
| 29 Nov 2022 | Change of share class name or designation · 1 page | View document |
| 25 Nov 2022 | Cessation of Susan Wilman as a person with significant control on 2022-11-25 · 1 page | View document |
| 25 Nov 2022 | Change of details for Mr Frank Wilman as a person with significant control on 2022-11-25 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 11 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-12-05 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Nov 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 5 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN WILMAN | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 20 Jan 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/12/2018 | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUMB | View document |
| 28 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | View document |
| 12 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK WILMAN / 12/01/2017 | View document |
| 12 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LUMB / 12/01/2017 | View document |
| 7 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY CONWAY | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY MARY CONWAY | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL MILLS | View document |
| 18 Feb 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP | View document |
| 7 Jan 2016 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 4 Jan 2016 | ADOPT ARTICLES 08/12/2015 | View document |
| 16 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 8 Jun 2015 | PREVEXT FROM 30/11/2014 TO 31/03/2015 | View document |
| 21 Jan 2015 | DIRECTOR APPOINTED MR JAMES HENRY WILMAN | View document |
| 4 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 4 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 4 Aug 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Aug 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 1312 | View document |
| 4 Aug 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 1172 | View document |
| 23 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025676480005 | View document |
| 13 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | View document |
| 2 Dec 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 5 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 17 Dec 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 27 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 · 6 pages | View document |
| 19 Dec 2011 | Annual return made up to 25 November 2011 with full list of shareholders · 9 pages | View document |
| 24 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Jun 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 1262 | View document |
| 10 May 2011 | ADOPT ARTICLES 04/05/2011 | View document |
| 15 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 14 Dec 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 14 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET CONWAY / 21/12/2009 | View document |
| 21 Dec 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL MILLS / 21/12/2009 · 2 pages | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK WILMAN / 21/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LUMB / 21/12/2009 | View document |
| 23 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 May 2009 | DIRECTOR APPOINTED RICHARD LUMB | View document |
| 9 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 16 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY CONWAY / 01/04/2008 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 19 Feb 2008 | DIRECTOR RESIGNED | View document |
| 18 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 22 Sep 2007 | REGISTERED OFFICE CHANGED ON 22/09/07 FROM: CITY GATE HOUSE, 39-45 FINSBURY SQUARE, LONDON, EC2A 1PX | View document |
| 25 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 28 Mar 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: UNIT 16 WADSWORTH BUSINESS, CENTRE, WADSWORTH ROAD, PERIVALE MIDDLESEX UB6 7LQ | View document |
| 5 Jan 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | DIRECTOR RESIGNED | View document |
| 8 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 22 Dec 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/11/03 | View document |
| 1 Dec 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 23 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 28 Nov 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 6 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 5 Dec 1999 | RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 21 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 1999 | SECRETARY RESIGNED | View document |
| 12 Jan 1999 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1998 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS | View document |
| 1 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 2 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 6 Feb 1997 | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1996 | REGISTERED OFFICE CHANGED ON 27/08/96 FROM: WOKINGHAM CHAMBERS, BROAD STREET, WOKINGHAM, RG11 1AL | View document |
| 4 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 3 Jan 1996 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1995 | 363S · 5 pages | View document |
| 7 Jan 1995 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS | View document |
| 7 Jan 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 4 Jan 1995 | Accounts for a small company made up to 1994-05-31 · 9 pages | View document |
| 22 Mar 1994 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS | View document |
| 22 Mar 1994 | 363S · 5 pages | View document |
| 21 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 21 Mar 1994 | Accounts for a small company made up to 1993-05-31 · 6 pages | View document |
| 18 May 1993 | DIRECTOR RESIGNED | View document |
| 18 May 1993 | 288 · 2 pages | View document |
| 18 Dec 1992 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS | View document |
| 18 Dec 1992 | 363S · 5 pages | View document |
| 18 Dec 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Dec 1992 | Accounts for a small company made up to 1992-05-31 · 12 pages | View document |
| 16 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 27 Nov 1992 | 88(2)R · 2 pages | View document |
| 6 Mar 1992 | 363B · 5 pages | View document |
| 6 Mar 1992 | RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS | View document |
| 4 Feb 1992 | Auditor's resignation · 1 page | View document |
| 4 Feb 1992 | AUDITOR'S RESIGNATION | View document |
| 15 Jan 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 FROM: WOKINGHAM CHAMBERS, BROAD STREET, WOKINGHAM, BERK R611 1AL | View document |
| 15 Jan 1992 | 353 · 1 page | View document |
| 15 Jan 1992 | 287 · 1 page | View document |
| 15 Jan 1992 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jan 1992 | AUDITOR'S RESIGNATION | View document |
| 13 Jan 1992 | Auditor's resignation · 2 pages | View document |
| 15 Nov 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/05 | View document |
| 15 Nov 1991 | 225(2) · 1 page | View document |
| 12 Sep 1991 | REGISTERED OFFICE CHANGED ON 12/09/91 FROM: UNIT 12, PORTSMOUTH ENTERPRISE CENTRE, QUATREMAINE ROAD, PORTSMOUTH, HANTS. PO3 5QT | View document |
| 12 Sep 1991 | 288 · 4 pages | View document |
| 12 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1991 | 287 · 1 page | View document |
| 25 Jan 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 25 Jan 1991 | 224 · 1 page | View document |
| 16 Jan 1991 | 353 · 1 page | View document |
| 16 Jan 1991 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Dec 1990 | 288 · 2 pages | View document |
| 20 Dec 1990 | 287 · 1 page | View document |
| 20 Dec 1990 | REGISTERED OFFICE CHANGED ON 20/12/90 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | View document |
| 20 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |