FUNKIN LIMITED

03765967
CROSSLEY DRIVE MAGNA PARK MILTON KEYNES ENGLAND MK17 8FL

Documents

Documents
Date Category Description Pages
05 Nov 2024 accounts Annual Accounts 25 Buy now
05 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 28/01/24 199 Buy now
03 Oct 2024 officers Termination of appointment of director (Ben Anderson) 1 Buy now
01 May 2024 officers Appointment of director (Mr Euan Angus Sutherland) 2 Buy now
30 Apr 2024 officers Termination of appointment of director (Roger White) 1 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/01/24 1 Buy now
28 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 28/01/24 3 Buy now
11 Nov 2023 accounts Annual Accounts 26 Buy now
11 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 29/01/23 222 Buy now
13 Oct 2023 officers Appointment of director (Mr Callum Stuart Graham) 2 Buy now
11 Oct 2023 officers Termination of appointment of director (Martin Gerard Steele) 1 Buy now
26 Jun 2023 officers Termination of appointment of secretary (Julie Barr) 1 Buy now
20 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 29/01/23 3 Buy now
20 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 29/01/23 1 Buy now
27 Jan 2023 officers Change of particulars for director (Mr Ian Taylor) 2 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 31 Buy now
01 Sep 2022 officers Appointment of director (Ms Lena Marie Caroline Hipperson) 2 Buy now
20 Jul 2022 resolution Resolution 1 Buy now
20 Jul 2022 incorporation Memorandum Articles 16 Buy now
18 Jul 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 accounts Annual Accounts 32 Buy now
20 Jan 2021 accounts Annual Accounts 32 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 accounts Annual Accounts 32 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2018 accounts Annual Accounts 29 Buy now
04 Oct 2018 officers Change of particulars for director (Mr Martin Gerald Steele) 2 Buy now
02 Oct 2018 officers Appointment of director (Mr Martin Gerald Steele) 2 Buy now
01 Oct 2018 officers Change of particulars for director (Mr Ben Anderson) 2 Buy now
01 Oct 2018 officers Change of particulars for director (Mr Ian Taylor) 2 Buy now
01 Oct 2018 officers Appointment of director (Mr Ben Anderson) 2 Buy now
01 Oct 2018 officers Appointment of director (Mr Ian Taylor) 2 Buy now
01 May 2018 officers Termination of appointment of director (Ian Alexander Reid) 1 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2017 accounts Annual Accounts 25 Buy now
10 Mar 2017 officers Appointment of director (Mr Ian Alexander Reid) 2 Buy now
10 Mar 2017 officers Termination of appointment of director (Stuart Lorimer) 1 Buy now
07 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Sep 2016 accounts Annual Accounts 27 Buy now
09 May 2016 annual-return Annual Return 5 Buy now
08 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2015 accounts Annual Accounts 4 Buy now
03 Aug 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jun 2015 annual-return Annual Return 6 Buy now
20 Feb 2015 resolution Resolution 17 Buy now
20 Feb 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Feb 2015 officers Change of particulars for director (Mr Stuart Lorimer) 2 Buy now
03 Feb 2015 officers Change of particulars for secretary (Ms Julie Barr) 1 Buy now
03 Feb 2015 officers Change of particulars for director (Mr Roger White) 2 Buy now
02 Feb 2015 officers Termination of appointment of secretary (Martin George Pullen) 1 Buy now
02 Feb 2015 officers Appointment of secretary (Ms Julie Barr) 2 Buy now
02 Feb 2015 officers Appointment of director (Mr Stuart Lorimer) 2 Buy now
02 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Feb 2015 officers Appointment of director (Mr Roger White) 2 Buy now
02 Feb 2015 officers Termination of appointment of director (Alexander Jonathan Carlton) 1 Buy now
11 Aug 2014 capital Return of purchase of own shares 4 Buy now
23 Jul 2014 capital Notice of cancellation of shares 4 Buy now
17 Jun 2014 resolution Resolution 1 Buy now
11 Jun 2014 accounts Annual Accounts 4 Buy now
02 Jun 2014 annual-return Annual Return 7 Buy now
15 May 2014 capital Notice of cancellation of shares 5 Buy now
15 May 2014 capital Return of purchase of own shares 3 Buy now
12 May 2014 resolution Resolution 1 Buy now
27 Jan 2014 mortgage Statement of satisfaction of a charge 2 Buy now
03 Jun 2013 annual-return Annual Return 6 Buy now
29 May 2013 capital Notice of cancellation of shares 6 Buy now
29 May 2013 capital Return of purchase of own shares 4 Buy now
22 May 2013 capital Return of purchase of own shares 3 Buy now
17 May 2013 accounts Annual Accounts 4 Buy now
10 May 2013 capital Statement of capital (Section 108) 6 Buy now
10 May 2013 capital Notice of cancellation of shares 6 Buy now
02 May 2013 resolution Resolution 2 Buy now
02 May 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 May 2013 insolvency Solvency statement dated 18/04/13 1 Buy now
02 May 2013 incorporation Memorandum Articles 37 Buy now
01 Jun 2012 annual-return Annual Return 6 Buy now
09 May 2012 officers Termination of appointment of director (Jeffrey Christensen) 1 Buy now
30 Mar 2012 accounts Annual Accounts 4 Buy now
01 Jun 2011 annual-return Annual Return 7 Buy now
14 Apr 2011 accounts Annual Accounts 4 Buy now
07 May 2010 annual-return Annual Return 8 Buy now
07 May 2010 officers Change of particulars for director (Jeffrey John Christensen) 2 Buy now
21 Apr 2010 accounts Annual Accounts 4 Buy now
25 Feb 2010 accounts Annual Accounts 4 Buy now
04 Jan 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Nov 2009 capital Return of Allotment of shares 2 Buy now
18 May 2009 annual-return Return made up to 07/05/09; full list of members 7 Buy now
25 Nov 2008 officers Director appointed jeffrey john christensen 2 Buy now
09 Oct 2008 accounts Annual Accounts 5 Buy now
03 Oct 2008 annual-return Return made up to 07/05/08; full list of members; amend 6 Buy now
14 Aug 2008 capital Ad 07/08/08\gbp si 23644@1=23644\gbp ic 142830/166474\ 2 Buy now
12 Aug 2008 resolution Resolution 40 Buy now
08 Aug 2008 capital Ad 06/08/08\gbp si 15870@1=15870\gbp ic 126960/142830\ 2 Buy now
06 Aug 2008 resolution Resolution 1 Buy now