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FUTURE-TECH S.C.I. LIMITED

Company number 02567648

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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)
02 Sep 2024 AA Accounts for a small company made up to 31 March 2024
26 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with updates
19 Dec 2023 AA Accounts for a small company made up to 31 March 2023
19 Jul 2023 SH08 Change of share class name or designation
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
13 Jul 2023 CH01 Director's details changed for Mr James Henry Wilman on 13 July 2023
01 Jun 2023 SH08 Change of share class name or designation
31 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2023 MA Memorandum and Articles of Association
04 May 2023 AP03 Appointment of Mrs Susan Mary Wilman as a secretary on 4 May 2023
24 Apr 2023 MR04 Satisfaction of charge 4 in full
24 Apr 2023 MR04 Satisfaction of charge 025676480005 in full
21 Dec 2022 AA Accounts for a small company made up to 31 March 2022
29 Nov 2022 SH08 Change of share class name or designation
29 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with updates
25 Nov 2022 PSC07 Cessation of Susan Wilman as a person with significant control on 25 November 2022
25 Nov 2022 PSC04 Change of details for Mr Frank Wilman as a person with significant control on 25 November 2022
22 Dec 2021 AA Accounts for a small company made up to 31 March 2021
17 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
22 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
27 Nov 2020 AA Accounts for a small company made up to 31 March 2020
17 Dec 2019 AA Accounts for a small company made up to 31 March 2019
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
29 Dec 2018 AA Accounts for a small company made up to 31 March 2018