FUNKIN USA LIMITED

05914926
CROSSLEY DRIVE MAGNA PARK MILTON KEYNES ENGLAND MK17 8FL

Documents

Documents
Date Category Description Pages
08 Jan 2025 other Audit exemption statement of guarantee by parent company for period ending 25/01/25 3 Buy now
08 Jan 2025 other Notice of agreement to exemption from audit of accounts for period ending 25/01/25 1 Buy now
05 Nov 2024 accounts Annual Accounts 18 Buy now
05 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 28/01/24 199 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 17 Buy now
11 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 29/01/23 222 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
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 21 Buy now
20 Sep 2022 officers Appointment of director (Ms Lena Marie Caroline Hipperson) 2 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 21 Buy now
20 Jan 2021 accounts Annual Accounts 21 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 26 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2018 accounts Annual Accounts 24 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
26 Apr 2017 accounts Annual Accounts 21 Buy now
13 Mar 2017 officers Appointment of director (Mr Ian Alexander Reid) 2 Buy now
13 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 No Updates 3 Buy now
20 Sep 2016 accounts Annual Accounts 23 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2015 accounts Annual Accounts 4 Buy now
15 Sep 2015 annual-return Annual Return 4 Buy now
03 Aug 2015 accounts Change Account Reference Date Company Previous Shortened 1 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 Roger White) 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
02 Feb 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 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 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
02 Feb 2015 officers Termination of appointment of secretary (Martin George Pullen) 1 Buy now
01 Sep 2014 annual-return Annual Return 5 Buy now
11 Jun 2014 accounts Annual Accounts 4 Buy now
02 Sep 2013 annual-return Annual Return 5 Buy now
17 May 2013 accounts Annual Accounts 3 Buy now
03 Sep 2012 annual-return Annual Return 5 Buy now
30 Mar 2012 accounts Annual Accounts 3 Buy now
01 Sep 2011 annual-return Annual Return 5 Buy now
01 Sep 2011 officers Change of particulars for director (Mr Alexander Jonathan Carlton) 2 Buy now
14 Apr 2011 accounts Annual Accounts 3 Buy now
01 Sep 2010 annual-return Annual Return 5 Buy now
21 Apr 2010 accounts Annual Accounts 3 Buy now
25 Feb 2010 accounts Annual Accounts 3 Buy now
04 Jan 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Aug 2009 annual-return Return made up to 23/08/09; full list of members 3 Buy now
24 Aug 2009 officers Director's change of particulars / andrew king / 01/09/2008 2 Buy now
09 Oct 2008 accounts Annual Accounts 3 Buy now
27 Aug 2008 annual-return Return made up to 23/08/08; full list of members 3 Buy now
28 Dec 2007 accounts Annual Accounts 1 Buy now
19 Oct 2007 annual-return Return made up to 23/08/07; full list of members 2 Buy now
19 Oct 2007 address Location of debenture register 1 Buy now
19 Oct 2007 address Location of register of members 1 Buy now
19 Oct 2007 address Registered office changed on 19/10/07 from: waterworks house pluckley road charing ashford kent TN27 0AH 1 Buy now
19 Oct 2007 officers New secretary appointed 1 Buy now
09 Oct 2007 address Registered office changed on 09/10/07 from: 25 harley street london W1G 9BR 1 Buy now
31 Aug 2007 officers Secretary resigned 1 Buy now
15 Apr 2007 officers Secretary's particulars changed 1 Buy now
02 Oct 2006 officers Director's particulars changed 1 Buy now
13 Sep 2006 address Location of register of members 1 Buy now
13 Sep 2006 accounts Accounting reference date shortened from 31/08/07 to 31/05/07 1 Buy now
23 Aug 2006 incorporation Incorporation Company 13 Buy now