FUTURETEC SYSTEMS LIMITED
Company number SC258973 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 2 Mar 2025 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 20 Apr 2023 | Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT Scotland to Unit 8D 5 Campsie Road Kirkintilloch Glasgow G66 1SL on 2023-04-20 · 1 page | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 26 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-02-18 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 21 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 18 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM UNIT 8D 5 CAMPSIE ROAD KIRKINTILLOCH GLASGOW G66 1SL | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 22 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 5 Sep 2016 | 15/08/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 18 Feb 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 18 Feb 2016 | DIRECTOR APPOINTED MR DAVID WILLIAM BAXTER | View document |
| 17 Feb 2016 | DIRECTOR APPOINTED MR DAVID WILLIAM BAXTER | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 5 Dec 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 30 Jan 2015 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 27 Jan 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM UNIT 2 BLOCK 3 MILTON ROAD KIRKINTILLOCH GLASGOW G66 1SY SCOTLAND | View document |
| 27 Jan 2014 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 27 Jan 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM UNIT 8D 5 CAMPSIE ROAD KIRKINTILLOCH GLASGOW G66 1SL SCOTLAND | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 27 Dec 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 21 Jan 2012 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 12 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 4 Jan 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM BLOCK 3, UNIT 2 KIRKINTILLOCH INDUSTRIAL ESTATE KIRKINTILLOCH GLASGOW 1SY | View document |
| 4 Jan 2011 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 22 Jan 2010 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HORN / 22/01/2010 | View document |
| 23 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 | View document |
| 15 Jan 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Dec 2003 | SECRETARY RESIGNED | View document |
| 9 Dec 2003 | DIRECTOR RESIGNED | View document |
| 9 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2003 | DIRECTOR RESIGNED | View document |
| 9 Dec 2003 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: 91 HANOVER STREET EDINBURGH EH2 1DJ | View document |
| 9 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |