FUTRONICS LIMITED

04035327
CHANCERY HOUSE ST. JOHNS ROAD WOKING ENGLAND GU21 7SA

Documents

Documents
Date Category Description Pages
24 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2024 accounts Annual Accounts 9 Buy now
06 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2022 accounts Annual Accounts 9 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2022 accounts Annual Accounts 7 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2021 officers Change of particulars for director (Mr Anthony Dennis Parfitt) 2 Buy now
25 Mar 2021 accounts Annual Accounts 9 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2020 accounts Annual Accounts 9 Buy now
05 Jun 2020 officers Change of particulars for director (Mr Anthony Dennis Parfitt) 2 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2019 accounts Annual Accounts 9 Buy now
19 Mar 2019 officers Change of particulars for director (Mr Anthony Dennis Parfitt) 2 Buy now
11 Feb 2019 officers Termination of appointment of director (Colin Leslie Ellis) 1 Buy now
10 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2018 accounts Annual Accounts 10 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2017 accounts Annual Accounts 8 Buy now
02 Dec 2016 officers Termination of appointment of director (Graham Alan Tull) 1 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2016 accounts Annual Accounts 8 Buy now
23 Nov 2015 officers Termination of appointment of director (Martin Gallagher) 1 Buy now
23 Nov 2015 officers Termination of appointment of director (Michael Gallagher) 1 Buy now
23 Nov 2015 officers Appointment of director (Mr Martin Gallagher) 2 Buy now
23 Nov 2015 officers Appointment of director (Mr Michael Gallagher) 2 Buy now
23 Oct 2015 accounts Annual Accounts 9 Buy now
19 Oct 2015 annual-return Annual Return 5 Buy now
04 Sep 2015 officers Change of particulars for director (Mr Anthony Dennis Parfitt) 2 Buy now
17 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2015 officers Appointment of director (Mr Graham Alan Tull) 2 Buy now
14 Jul 2015 officers Appointment of director (Mr Colin Leslie Ellis) 2 Buy now
05 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2014 annual-return Annual Return 3 Buy now
04 Jun 2014 officers Termination of appointment of director (Graham Tull) 1 Buy now
24 Apr 2014 accounts Annual Accounts 8 Buy now
23 Jul 2013 annual-return Annual Return 4 Buy now
23 Jul 2013 officers Change of particulars for director (Mr Anthony Dennis Parfitt) 2 Buy now
10 Jun 2013 officers Termination of appointment of director (Colin Ellis) 1 Buy now
06 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jun 2013 officers Change of particulars for director (Mr Graham Alan Tull) 2 Buy now
06 Jun 2013 officers Change of particulars for director (Mr Anthony Dennis Parfitt) 2 Buy now
07 May 2013 accounts Annual Accounts 8 Buy now
15 Aug 2012 annual-return Annual Return 4 Buy now
15 Aug 2012 officers Appointment of director (Mr Colin Leslie Ellis) 2 Buy now
15 Aug 2012 officers Appointment of director (Mr Graham Alan Tull) 2 Buy now
15 Aug 2012 officers Change of particulars for director (Mr Anthony Dennis Parfitt) 2 Buy now
06 Aug 2012 accounts Change Account Reference Date Company Previous Extended 3 Buy now
04 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Jun 2012 accounts Annual Accounts 5 Buy now
18 Jul 2011 annual-return Annual Return 3 Buy now
02 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Feb 2011 accounts Annual Accounts 5 Buy now
03 Aug 2010 annual-return Annual Return 3 Buy now
04 Feb 2010 accounts Annual Accounts 5 Buy now
08 Oct 2009 officers Change of particulars for director (Anthony Dennis Parfitt) 2 Buy now
29 Jul 2009 annual-return Return made up to 17/07/09; full list of members 3 Buy now
09 Sep 2008 accounts Annual Accounts 6 Buy now
09 Sep 2008 accounts Annual Accounts 5 Buy now
08 Aug 2008 annual-return Return made up to 17/07/08; full list of members 3 Buy now
06 May 2008 officers Appointment terminated secretary ann higgs 1 Buy now
28 Nov 2007 officers Secretary's particulars changed 1 Buy now
18 Sep 2007 accounts Annual Accounts 5 Buy now
16 Aug 2007 officers Director's particulars changed 1 Buy now
08 Aug 2007 annual-return Return made up to 17/07/07; full list of members 2 Buy now
11 Sep 2006 annual-return Return made up to 17/07/06; full list of members 2 Buy now
31 Jul 2006 officers Director's particulars changed 1 Buy now
05 Jul 2006 officers New secretary appointed 1 Buy now
05 Jul 2006 officers Secretary resigned 1 Buy now
26 Apr 2006 accounts Annual Accounts 6 Buy now
09 Sep 2005 annual-return Return made up to 17/07/05; full list of members 2 Buy now
09 Sep 2005 address Registered office changed on 09/09/05 from: 12 old bond street, london, W1S 4PW 1 Buy now
04 Jan 2005 accounts Annual Accounts 7 Buy now
02 Nov 2004 accounts Accounting reference date extended from 31/12/03 to 30/06/04 1 Buy now
23 Jul 2004 annual-return Return made up to 17/07/04; full list of members 5 Buy now
23 Jun 2004 officers Director's particulars changed 1 Buy now
05 May 2004 officers Director resigned 1 Buy now
29 Mar 2004 address Registered office changed on 29/03/04 from: airport house, purley way, croydon, surrey CR0 0XZ 1 Buy now
29 Mar 2004 officers Secretary resigned 1 Buy now
29 Mar 2004 officers New secretary appointed 2 Buy now
05 Nov 2003 accounts Annual Accounts 6 Buy now
02 Sep 2003 annual-return Return made up to 17/07/03; full list of members 7 Buy now
22 Aug 2003 officers New secretary appointed 2 Buy now
03 Jul 2003 officers Secretary resigned 1 Buy now
13 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
08 Aug 2002 annual-return Return made up to 17/07/02; full list of members 7 Buy now
30 May 2002 accounts Accounting reference date shortened from 01/01/03 to 31/12/02 1 Buy now
15 May 2002 accounts Annual Accounts 6 Buy now
17 Apr 2002 officers Secretary resigned 1 Buy now
17 Apr 2002 officers New secretary appointed 2 Buy now
21 Sep 2001 annual-return Return made up to 17/07/01; full list of members 6 Buy now
10 May 2001 accounts Accounting reference date extended from 31/07/01 to 01/01/02 1 Buy now
23 Aug 2000 address Registered office changed on 23/08/00 from: paramount house 290-292 brighton, road, south croydon, surrey CR2 6AG 1 Buy now
17 Jul 2000 incorporation Incorporation Company 14 Buy now