FUTURETEK IT LIMITED
Company number 08028612 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Jun 2024 | Final Gazette dissolved following liquidation | View document |
| 2 Mar 2024 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 21 Mar 2023 | Registered office address changed from The Stables 2 Hillmorton Wharf Rugby Warwickshire CV21 4DU to The Stables 19 High Street Hillmorton Rugby Warwickshire CV21 4EG on 2023-03-21 · 2 pages | View document |
| 23 Jan 2023 | Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to The Stables 2 Hillmorton Wharf Rugby Warwickshire CV21 4DU on 2023-01-23 · 2 pages | View document |
| 23 Jan 2023 | Resolutions · 1 page | View document |
| 23 Jan 2023 | Resolutions | View document |
| 23 Jan 2023 | Declaration of solvency · 5 pages | View document |
| 23 Jan 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-03-30 · 9 pages | View document |
| 1 Feb 2022 | Change of details for Mrs Genna Goodall as a person with significant control on 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Director's details changed for Mrs Genna Kelly Goodall on 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Director's details changed for Mrs Genna Kelly Goodall on 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Director's details changed for Mr Kevin William Goodall on 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Change of details for Mrs Genna Goodall as a person with significant control on 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Change of details for Mr Kevin Goodall as a person with significant control on 2022-01-31 · 2 pages | View document |
| 28 Dec 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 9 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Feb 2019 | CURREXT FROM 28/02/2019 TO 31/03/2019 | View document |
| 2 Oct 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM GOODALL / 18/06/2018 | View document |
| 15 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MRS GENNA GOODALL / 18/06/2018 | View document |
| 15 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR KEVIN GOODALL / 18/06/2018 | View document |
| 15 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GENNA KELLY GOODALL / 18/06/2018 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 12 Sep 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 23 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 10 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM GOODALL / 25/04/2016 | View document |
| 10 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GENNA KELLY GOODALL / 25/04/2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 6 Jul 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 16 HALLWOOD ROAD KETTERING NORTHAMPTONSHIRE NN16 9RG | View document |
| 6 Jul 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 11 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KYTE | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 19 Sep 2014 | 20/08/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 Sep 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MARK KYTE | View document |
| 2 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GENNA KELLY GOODALL / 01/01/2014 | View document |
| 2 Jul 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 29 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 1 STERLING COURT LODDINGTON KETTERING NORTHANTS NN14 1RZ UNITED KINGDOM | View document |
| 17 Mar 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 4 Mar 2014 | PREVSHO FROM 30/04/2014 TO 28/02/2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 27 Aug 2013 | DIRECTOR APPOINTED MRS GENNA KELLY GOODALL | View document |
| 23 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 5 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GREASLEY | View document |
| 5 Jun 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 20 May 2013 | DIRECTOR APPOINTED MR THOMAS WILLIAM GREASLEY | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 29 Apr 2013 | 15/04/13 STATEMENT OF CAPITAL GBP 2.00 | View document |
| 29 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN BENNETT | View document |
| 28 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN O'SULLIVAN | View document |
| 16 May 2012 | DIRECTOR APPOINTED MR SEAN KENNETH BENNETT | View document |
| 19 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 16 Apr 2012 | DIRECTOR APPOINTED MRS HELEN JANE O'SULLIVAN | View document |
| 13 Apr 2012 | DIRECTOR APPOINTED MR KEVIN WILLIAM GOODALL | View document |
| 12 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |