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FUJIN TECHNOLOGY LIMITED

Company number 06304398

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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)
12 Dec 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
13 Nov 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
13 Nov 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
24 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 77,323
25 Sep 2013 AA Full accounts made up to 31 March 2013
27 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
27 Aug 2013 CH01 Director's details changed for Ian David Winn on 27 August 2013
24 Oct 2012 AA Full accounts made up to 31 March 2012
31 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
11 Nov 2011 AA Full accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
09 Aug 2011 CH03 Secretary's details changed for Ian David Winn on 9 August 2011
09 Aug 2011 AD01 Registered office address changed from Netsevices House 31 Modwen Road Waters Edge Business Park Salford M5 3EZ on 9 August 2011
27 Jul 2011 CERTNM Company name changed accumuli security technology LIMITED\certificate issued on 27/07/11
  • RES15 ‐ Change company name resolution on 2011-07-25
  • NM01 ‐ Change of name by resolution
19 Jul 2011 CERTNM Company name changed fujin technology LIMITED\certificate issued on 19/07/11
  • RES15 ‐ Change company name resolution on 2011-07-14
19 Jul 2011 CONNOT Change of name notice
21 Mar 2011 AA01 Current accounting period shortened from 31 October 2011 to 31 March 2011
12 Jan 2011 MISC Section 519 ca 2006
15 Dec 2010 AD01 Registered office address changed from 1 London Street Reading Berkshire RG1 4QW United Kingdom on 15 December 2010
15 Dec 2010 AP03 Appointment of Ian David Winn as a secretary
15 Dec 2010 AP01 Appointment of Ian David Winn as a director
15 Dec 2010 TM02 Termination of appointment of Speafi Secretarial Limited as a secretary
15 Dec 2010 TM01 Termination of appointment of Andrew Aplin as a director
15 Dec 2010 TM01 Termination of appointment of William Palmer as a director
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • GBP 76,823