FUTRONICS UK LIMITED

04793235
CHANCERY HOUSE ST. JOHNS ROAD WOKING ENGLAND GU21 7SA

Documents

Documents
Date Category Description Pages
15 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2024 accounts Annual Accounts 7 Buy now
04 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2022 accounts Annual Accounts 7 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2022 accounts Annual Accounts 7 Buy now
21 Jun 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 8 Buy now
16 Jul 2020 accounts Annual Accounts 8 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2020 officers Change of particulars for director (Mr Anthony Dennis Parfitt) 2 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2019 accounts Annual Accounts 7 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
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2018 accounts Annual Accounts 5 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2017 accounts Annual Accounts 6 Buy now
02 Dec 2016 officers Termination of appointment of director (Graham Alan Tull) 1 Buy now
15 Jun 2016 annual-return Annual Return 6 Buy now
29 Apr 2016 accounts Annual Accounts 6 Buy now
26 Oct 2015 accounts Annual Accounts 7 Buy now
19 Oct 2015 annual-return Annual Return 4 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
17 Jun 2014 annual-return Annual Return 4 Buy now
04 Jun 2014 officers Termination of appointment of director (Graham Tull) 1 Buy now
06 May 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
24 Apr 2014 accounts Annual Accounts 7 Buy now
09 Nov 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Nov 2013 annual-return Annual Return 6 Buy now
08 Oct 2013 gazette Gazette Notice Compulsary 1 Buy now
10 Jun 2013 officers Termination of appointment of director (Colin Ellis) 1 Buy now
10 Jun 2013 officers Termination of appointment of director (Norman Baker) 1 Buy now
06 Jun 2013 officers Change of particulars for director (Mr Graham Alan Tull) 2 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 7 Buy now
22 Feb 2013 change-of-name Certificate Change Of Name Company 2 Buy now
02 Oct 2012 resolution Resolution 1 Buy now
02 Oct 2012 change-of-name Change Of Name Notice 2 Buy now
06 Aug 2012 accounts Change Account Reference Date Company Previous Extended 3 Buy now
02 Aug 2012 officers Appointment of director (Graham Alan Tull) 3 Buy now
02 Aug 2012 officers Appointment of director (Mr Norman Baker) 3 Buy now
02 Aug 2012 officers Appointment of director (Mr Colin Leslie Ellis) 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 4 Buy now
13 Jun 2012 annual-return Annual Return 4 Buy now
10 Jun 2011 annual-return Annual Return 4 Buy now
16 Feb 2011 accounts Annual Accounts 6 Buy now
14 Jun 2010 annual-return Annual Return 4 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
06 Jul 2009 annual-return Return made up to 10/06/09; full list of members 3 Buy now
06 Jul 2009 officers Director's change of particulars / anthony parfitt / 01/04/2009 1 Buy now
09 Sep 2008 accounts Annual Accounts 6 Buy now
16 Jul 2008 accounts Annual Accounts 5 Buy now
23 Jun 2008 annual-return Return made up to 10/06/08; 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
06 Jul 2007 annual-return Return made up to 10/06/07; full list of members 2 Buy now
31 Jul 2006 officers Director's particulars changed 1 Buy now
27 Jul 2006 annual-return Return made up to 10/06/06; full list of members 2 Buy now
05 Jul 2006 officers New secretary appointed 1 Buy now
05 Jul 2006 officers Secretary resigned 1 Buy now
25 Jan 2006 accounts Annual Accounts 5 Buy now
20 Jun 2005 annual-return Return made up to 10/06/05; full list of members 2 Buy now
11 Apr 2005 accounts Accounting reference date extended from 30/06/04 to 30/06/05 1 Buy now
02 Nov 2004 accounts Accounting reference date shortened from 31/12/04 to 30/06/04 1 Buy now
12 Aug 2004 accounts Annual Accounts 2 Buy now
12 Aug 2004 accounts Accounting reference date shortened from 30/06/04 to 31/12/03 1 Buy now
16 Jun 2004 annual-return Return made up to 10/06/04; full list of members 6 Buy now
02 Apr 2004 capital Ad 02/03/04--------- £ si 150@1=150 £ ic 100/250 2 Buy now
26 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jul 2003 capital Ad 10/06/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
09 Jul 2003 officers New secretary appointed 2 Buy now
09 Jul 2003 officers New director appointed 2 Buy now
01 Jul 2003 change-of-name Certificate Change Of Name Company 3 Buy now
19 Jun 2003 address Registered office changed on 19/06/03 from: 46A syon lane osterley middlesex TW7 5NQ 1 Buy now
18 Jun 2003 officers Director resigned 1 Buy now
18 Jun 2003 officers Secretary resigned 1 Buy now
10 Jun 2003 incorporation Incorporation Company 11 Buy now