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FUTURE TECHNOLOGY (R & D) LTD

Company number 04530179

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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)
11 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
21 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 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 HU4 7DY England to 4B Banner Court Henry Boot Way Hull East Yorkshire HU4 7DX on 21 March 2017
24 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
04 Aug 2016 TM01 Termination of appointment of Vivienne Taylor-Elliott as a director on 21 July 2016
04 Aug 2016 TM01 Termination of appointment of Howard Elliott as a director on 21 July 2016
04 Aug 2016 TM02 Termination of appointment of Peter Hames as a secretary on 21 July 2016
04 Aug 2016 AP01 Appointment of Mr Mark Paul Hogan as a director on 21 July 2016
21 Jul 2016 AD01 Registered office address changed from Stables End Court, Main Street Market Bosworth Leicestershire CV13 0JN to 4B Banner Court Henry Boot Way Hull HU4 7DY on 21 July 2016
23 May 2016 AA Accounts for a dormant company made up to 30 September 2015
18 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
25 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
11 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 September 2013
10 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
  • ANNOTATION A second filed AR01 was registered on 20/01/2014
10 Sep 2013 CH01 Director's details changed for Howard Elliott on 10 September 2012
10 Sep 2013 CH03 Secretary's details changed for Mr Peter Hames on 10 September 2012
06 Sep 2013 SH03 Purchase of own shares.
29 Aug 2013 SH06 Cancellation of shares. Statement of capital on 29 August 2013
  • GBP 1
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 2
11 Jul 2013 AP01 Appointment of Mrs Vivienne Taylor-Elliott as a director
21 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012