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FUTURETEK IT LIMITED

Company number 08028612

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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)
06 Feb 2019 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
02 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
15 Aug 2018 PSC04 Change of details for Mrs Genna Goodall as a person with significant control on 18 June 2018
15 Aug 2018 CH01 Director's details changed for Mrs Genna Kelly Goodall on 18 June 2018
15 Aug 2018 PSC04 Change of details for Mr Kevin Goodall as a person with significant control on 18 June 2018
15 Aug 2018 CH01 Director's details changed for Mr Kevin William Goodall on 18 June 2018
25 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
12 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
17 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
23 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
10 May 2016 CH01 Director's details changed for Mr Kevin William Goodall on 25 April 2016
10 May 2016 CH01 Director's details changed for Mrs Genna Kelly Goodall on 25 April 2016
06 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
06 Jul 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
06 Jul 2015 AD01 Registered office address changed from 16 Hallwood Road Kettering Northamptonshire NN16 9RG to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 6 July 2015
11 Jun 2015 TM01 Termination of appointment of Christopher Mark Kyte as a director on 1 March 2015
19 Sep 2014 SH01 Statement of capital following an allotment of shares on 20 August 2014
  • GBP 100
19 Sep 2014 AP01 Appointment of Mr Christopher Mark Kyte as a director on 20 August 2014
02 Jul 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
02 Jul 2014 CH01 Director's details changed for Mrs Genna Kelly Goodall on 1 January 2014
29 May 2014 AD01 Registered office address changed from 1 Sterling Court Loddington Kettering Northants NN14 1RZ United Kingdom on 29 May 2014
17 Mar 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Mar 2014 AA01 Previous accounting period shortened from 30 April 2014 to 28 February 2014
27 Aug 2013 AP01 Appointment of Mrs Genna Kelly Goodall as a director