FUTURE TECHNOLOGY (UK) LTD.
Company number 03898401 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Feb 2024 | First Gazette notice for voluntary strike-off | View document |
| 13 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Jan 2024 | Application to strike the company off the register · 2 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 25 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 15 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 15 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 14 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Mar 2023 | Notification of Christine Anne Harris as a person with significant control on 2020-10-30 · 2 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2022-12-22 with updates · 5 pages | View document |
| 10 Mar 2023 | Cessation of Medi-Clear Limited as a person with significant control on 2020-10-30 · 1 page | View document |
| 10 Mar 2023 | Cessation of Jones Packaging Inc. as a person with significant control on 2020-10-30 · 1 page | View document |
| 10 Mar 2023 | Notification of Ronald Arthur Harris as a person with significant control on 2020-10-30 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Full accounts made up to 2021-12-31 · 16 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-12-22 with updates · 5 pages | View document |
| 28 Sep 2021 | Full accounts made up to 2020-12-31 · 16 pages | View document |
| 7 Jul 2021 | Termination of appointment of Nic Hunt as a director on 2021-06-21 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL HOGAN / 20/03/2017 | View document |
| 21 Mar 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 4B BANNER COURT HENRY BOOT WAY HULL EAST YORKSHIRE HU4 7DY ENGLAND | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038984010003 | View document |
| 21 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY PETER HAMES | View document |
| 21 Jul 2016 | DIRECTOR APPOINTED MR MARK PAUL HOGAN | View document |
| 21 Jul 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM THE HAMES PARTNERSHIP STABLES END COURT MAIN STREET MARKET BOSWORTH NUNEATON WARWICKSHIRE CV13 0JN | View document |
| 21 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ELLIOTT | View document |
| 21 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN TAYLOR ELLIOT | View document |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Jan 2016 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ELLIOTT / 23/12/2013 | View document |
| 9 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER HAMES / 23/12/2013 | View document |
| 9 Jan 2015 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN TAYLOR ELLIOT / 23/12/2013 | View document |
| 10 Feb 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Jan 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Feb 2012 | Annual return made up to 22 December 2011 with full list of shareholders · 5 pages | View document |
| 20 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 7 pages | View document |
| 11 Jan 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 11 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER HAMES / 10/04/2010 | View document |
| 11 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER HAMES / 10/04/2010 | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN TAYLOR ELLIOT / 21/12/2009 | View document |
| 24 Dec 2009 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ELLIOTT / 21/12/2009 | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 May 2009 | DIRECTOR APPOINTED MRS VIVIEN TAYLOR ELLIOT | View document |
| 3 Feb 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS | View document |
| 31 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Feb 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | View document |
| 21 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 31 Jan 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | View document |
| 2 Jul 2001 | SECRETARY RESIGNED | View document |
| 2 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 17 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 25 Jan 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 3 SAINT PETERS COURT CHURCH STREET, MARKET BOSWORTH NUNEATON WARWICKSHIRE CV13 0LG | View document |
| 13 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2000 | DIRECTOR RESIGNED | View document |
| 5 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2000 | SECRETARY RESIGNED | View document |
| 22 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |