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FOTOLEC TECHNOLOGIES LIMITED

Company number 01460169

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2021 CH03 Secretary's details changed for Michael Graham Cloete on 23 March 2021
04 Dec 2020 AA Accounts for a small company made up to 30 June 2020
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
03 Oct 2019 AA Accounts for a small company made up to 30 June 2019
30 May 2019 CH01 Director's details changed for Mrs Julie Carol Payne on 30 May 2019
28 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with updates
03 Dec 2018 CH01 Director's details changed for Mr Christopher Leslie Payne on 3 December 2018
19 Nov 2018 AA Accounts for a small company made up to 30 June 2018
11 May 2018 AP01 Appointment of Mrs Julie Carol Payne as a director on 9 May 2018
25 Apr 2018 TM01 Termination of appointment of David Arthur Rowden as a director on 25 April 2018
27 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
31 Oct 2017 AA Full accounts made up to 30 June 2017
19 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
30 Dec 2016 AA Accounts for a small company made up to 30 June 2016
09 Dec 2016 TM01 Termination of appointment of Michael John Lynch Goodwin as a director on 30 November 2016
29 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 98,279.13
12 Jan 2016 AA Accounts for a small company made up to 30 June 2015
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 98,279.12
20 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 98,279.13
14 Apr 2015 AA Accounts for a small company made up to 30 June 2014
27 Jan 2015 TM01 Termination of appointment of David Charles Payne as a director on 31 October 2014
19 Aug 2014 MR01 Registration of charge 014601690003, created on 31 July 2014
03 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 92,804.13
08 Nov 2013 AA Accounts for a small company made up to 30 June 2013
16 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders