FOTOLEC TECHNOLOGIES HOLDINGS LIMITED

09075132
UNIT 5 BAIRD WAY THETFORD NORFOLK IP24 1JA

Documents

Documents
Date Category Description Pages
14 Nov 2024 officers Change of particulars for director (Mrs Jasmin Shireen Emmerson) 2 Buy now
14 Nov 2024 officers Change of particulars for director (Mr Christopher Ian Wright) 2 Buy now
27 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2024 officers Change of particulars for secretary (Ms Lucy Jane Smith) 1 Buy now
27 Sep 2024 officers Change of particulars for director (Mr Christopher Leslie Payne) 2 Buy now
27 Sep 2024 officers Change of particulars for director (Mrs Jasmin Shireen Emmerson) 2 Buy now
27 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2024 accounts Annual Accounts 4 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2023 accounts Annual Accounts 4 Buy now
14 Nov 2022 officers Change of particulars for director (Jasmin Shireen Emmerson) 2 Buy now
13 Sep 2022 officers Change of particulars for director (Jasmin Shireen Emerson) 2 Buy now
13 Sep 2022 officers Termination of appointment of director (Julie Carol Payne) 1 Buy now
13 Sep 2022 officers Appointment of director (Jasmin Shireen Emerson) 2 Buy now
13 Sep 2022 officers Appointment of director (Ms Lucy Jane Smith) 2 Buy now
13 Sep 2022 officers Appointment of director (Mr Christopher Ian Wright) 2 Buy now
20 Jul 2022 mortgage Registration of a charge 42 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2022 officers Change of particulars for secretary (Ms Lucy Jane Smith) 1 Buy now
31 May 2022 officers Change of particulars for director (Mr Christopher Leslie Payne) 2 Buy now
03 Dec 2021 accounts Annual Accounts 4 Buy now
07 Oct 2021 officers Appointment of secretary (Ms Lucy Jane Smith) 2 Buy now
07 Oct 2021 officers Termination of appointment of director (Michael Graham-Cloete) 1 Buy now
07 Oct 2021 officers Termination of appointment of secretary (Michael Graham-Cloete) 1 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 officers Change of particulars for secretary (Michael Graham-Cloete) 1 Buy now
23 Mar 2021 officers Change of particulars for director (Mr Michael Graham-Cloete) 2 Buy now
04 Dec 2020 accounts Annual Accounts 4 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 4 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2019 officers Change of particulars for director (Mrs Julie Carol Payne) 2 Buy now
03 Dec 2018 officers Change of particulars for director (Mr Christopher Leslie Payne) 2 Buy now
19 Nov 2018 accounts Annual Accounts 4 Buy now
28 Sep 2018 miscellaneous Second filing of Confirmation Statement dated 06/06/2018 6 Buy now
27 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2018 officers Appointment of director (Mrs Julie Carol Payne) 2 Buy now
25 Apr 2018 officers Termination of appointment of director (David Arthur Rowden) 1 Buy now
31 Oct 2017 accounts Annual Accounts 5 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jan 2017 capital Return of purchase of own shares 3 Buy now
30 Dec 2016 accounts Annual Accounts 6 Buy now
19 Dec 2016 resolution Resolution 2 Buy now
19 Dec 2016 capital Notice of cancellation of shares 4 Buy now
09 Dec 2016 officers Termination of appointment of director (Michael John Lynch Goodwin) 1 Buy now
17 Sep 2016 capital Return of purchase of own shares 3 Buy now
07 Sep 2016 capital Notice of cancellation of shares 6 Buy now
07 Sep 2016 resolution Resolution 5 Buy now
07 Sep 2016 resolution Resolution 5 Buy now
17 Jun 2016 annual-return Annual Return 8 Buy now
12 Jan 2016 accounts Annual Accounts 6 Buy now
08 Jul 2015 annual-return Annual Return 8 Buy now
16 Dec 2014 mortgage Registration of a charge 4 Buy now
16 Dec 2014 mortgage Registration of a charge 4 Buy now
02 Sep 2014 resolution Resolution 31 Buy now
29 Aug 2014 capital Return of Allotment of shares 3 Buy now
19 Aug 2014 mortgage Registration of a charge 9 Buy now
22 Jul 2014 officers Termination of appointment of director (Birketts Directors Limited) 1 Buy now
22 Jul 2014 officers Appointment of director (Mr Michael Graham-Cloete) 2 Buy now
10 Jul 2014 officers Termination of appointment of director (Michael Graham-Cloete) 1 Buy now
10 Jul 2014 officers Termination of appointment of director (Gregory Allan) 1 Buy now
24 Jun 2014 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jun 2014 change-of-name Change Of Name Notice 2 Buy now
19 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jun 2014 officers Appointment of director (Mr Michael Graham-Cloete) 2 Buy now
13 Jun 2014 officers Appointment of director (David Arthur Rowden) 2 Buy now
13 Jun 2014 officers Appointment of director (Michael John Lynch Goodwin) 2 Buy now
13 Jun 2014 officers Appointment of director (Christopher Leslie Payne) 2 Buy now
13 Jun 2014 officers Appointment of secretary (Michael Graham-Cloete) 2 Buy now
06 Jun 2014 incorporation Incorporation Company 23 Buy now