FUTURETRONIX LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-17 with no updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with updates

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19/04/2419 April 2024 Confirmation statement made on 2024-04-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/02/2422 February 2024 Cessation of Simon Robert Matthews as a person with significant control on 2024-01-31

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22/02/2422 February 2024 Termination of appointment of Simon Robert Matthews as a director on 2023-11-30

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22/02/2422 February 2024 Change of details for Mr Edward John Brotherton as a person with significant control on 2024-01-31

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30/11/2330 November 2023 Micro company accounts made up to 2023-03-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-07 with no updates

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/06/202 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ROBERT MATTHEWS

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 31/03/19 TOTAL EXEMPTION FULL

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05/03/205 March 2020 RE-SUB DIV, SALE & TRANSFER OF SHARES, APP DIR, CO BUSINESS 28/02/2020

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28/02/2028 February 2020 DIRECTOR APPOINTED MR SIMON ROBERT MATTHEWS

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24/12/1924 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM UNIT 7 FALLINGS PARK INDUSTRIAL ESTATE PARK LANE WOLVERHAMPTON WV10 9QA ENGLAND

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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27/11/1727 November 2017 31/03/17 TOTAL EXEMPTION FULL

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/12/1626 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/05/1522 May 2015 REGISTERED OFFICE CHANGED ON 22/05/2015 FROM UNIT 15 STATION ROAD FOUR ASHES WOLVERHAMPTON STAFFORDSHIRE WV10 7DB

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/04/1522 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 COMPANY NAME CHANGED RC LEGENDS LIMITED CERTIFICATE ISSUED ON 16/03/15

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12/09/1412 September 2014 CURRSHO FROM 30/04/2015 TO 31/03/2015

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07/04/147 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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