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FUTRONICS UK LIMITED

Company number 04793235

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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)
15 Jul 2024 CS01 Confirmation statement made on 10 June 2024 with updates
27 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
04 Oct 2023 PSC05 Change of details for Futronics Group Limited as a person with significant control on 11 June 2023
20 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
25 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
27 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
26 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
21 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
28 May 2021 CH01 Director's details changed for Mr Anthony Dennis Parfitt on 19 May 2021
25 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
16 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
05 Jun 2020 CH01 Director's details changed for Mr Anthony Dennis Parfitt on 5 June 2020
14 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
11 Feb 2019 TM01 Termination of appointment of Colin Leslie Ellis as a director on 7 February 2019
10 Sep 2018 AD01 Registered office address changed from 1 Charterhouse Mews London EC1M 6BB to Chancery House St. Johns Road Woking GU21 7SA on 10 September 2018
13 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
21 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
02 Dec 2016 TM01 Termination of appointment of Graham Alan Tull as a director on 23 November 2016
15 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 32,500
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Oct 2015 AA Total exemption small company accounts made up to 31 July 2014