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FUTURE TECHNOLOGY (UK) LTD.

Company number 03898401

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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)
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
03 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Mar 2017 CH01 Director's details changed for Mr Mark Paul Hogan on 20 March 2017
21 Mar 2017 AD01 Registered office address changed from 4B Banner Court Henry Boot Way Hull East Yorkshire HU4 7DY England to 4B Banner Court Henry Boot Way Hull East Yorkshire HU4 7DX on 21 March 2017
20 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
28 Jul 2016 MR01 Registration of charge 038984010003, created on 20 July 2016
21 Jul 2016 AD01 Registered office address changed from The Hames Partnership Stables End Court Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN to 4B Banner Court Henry Boot Way Hull East Yorkshire HU4 7DY on 21 July 2016
21 Jul 2016 TM02 Termination of appointment of Peter Hames as a secretary on 21 July 2016
21 Jul 2016 TM01 Termination of appointment of Vivien Taylor Elliot as a director on 21 July 2016
21 Jul 2016 TM01 Termination of appointment of Howard Elliott as a director on 21 July 2016
21 Jul 2016 AP01 Appointment of Mr Mark Paul Hogan as a director on 21 July 2016
21 Jul 2016 MR04 Satisfaction of charge 2 in full
21 Jul 2016 MR04 Satisfaction of charge 1 in full
06 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
20 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
09 Jan 2015 CH01 Director's details changed for Howard Elliott on 23 December 2013
09 Jan 2015 CH03 Secretary's details changed for Mr Peter Hames on 23 December 2013
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
10 Feb 2014 CH01 Director's details changed for Mrs Vivien Taylor Elliot on 23 December 2013