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FUTRONICS RAIL LIMITED

Company number 07796974

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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)
27 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
24 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
06 Sep 2023 PSC05 Change of details for Futronics Uk Limited as a person with significant control on 17 July 2023
25 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
11 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
26 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
22 Oct 2021 CS01 Confirmation statement made on 4 October 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
28 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with updates
16 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
05 Jun 2020 CH01 Director's details changed for Mr Anthony Dennis Parfitt on 5 June 2020
14 Nov 2019 CS01 Confirmation statement made on 4 October 2019 with updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
19 Mar 2019 MR04 Satisfaction of charge 077969740001 in full
11 Feb 2019 TM01 Termination of appointment of Colin Leslie Ellis as a director on 7 February 2019
24 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
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
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
05 Oct 2017 CS01 Confirmation statement made on 4 October 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
10 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Nov 2015 TM01 Termination of appointment of Martin Gallagher as a director on 20 October 2015