Companies House does not verify the accuracy of the information filed

FOTOLEC TECHNOLOGIES HOLDINGS LIMITED

Company number 09075132

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	CH03	Secretary's details changed for Michael Graham-Cloete on 23 March 2021	View PDF Secretary's details changed for Michael Graham-Cloete on 23 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	CH01	Director's details changed for Mr Michael Graham-Cloete on 23 March 2021	View PDF Director's details changed for Mr Michael Graham-Cloete on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages)
19 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages)
18 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2019	CH01	Director's details changed for Mrs Julie Carol Payne on 30 May 2019	View PDF Director's details changed for Mrs Julie Carol Payne on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	CH01	Director's details changed for Mr Christopher Leslie Payne on 3 December 2018	View PDF Director's details changed for Mr Christopher Leslie Payne on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 06/06/2018	View PDF Second filing of Confirmation Statement dated 06/06/2018 - link opens in a new window - 6 pages (6 pages)
27 Jul 2018	PSC07	Cessation of Christopher Leslie Payne as a person with significant control on 25 April 2018	View PDF Cessation of Christopher Leslie Payne as a person with significant control on 25 April 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	PSC02	Notification of Viribus Holdings Limited as a person with significant control on 25 April 2018	View PDF Notification of Viribus Holdings Limited as a person with significant control on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 28/09/2018.	View PDF Confirmation statement made on 6 June 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 28/09/2018. - link opens in a new window - 5 pages (5 pages)
11 May 2018	AP01	Appointment of Mrs Julie Carol Payne as a director on 9 May 2018	View PDF Appointment of Mrs Julie Carol Payne as a director on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	TM01	Termination of appointment of David Arthur Rowden as a director on 25 April 2018	View PDF Termination of appointment of David Arthur Rowden as a director on 25 April 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages)
08 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Dec 2016	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
19 Dec 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	SH06	Cancellation of shares. Statement of capital on 30 November 2016 GBP 1,794,000.00	View PDF Cancellation of shares. Statement of capital on 30 November 2016 GBP 1,794,000.00 - link opens in a new window - 4 pages (4 pages)
09 Dec 2016	TM01	Termination of appointment of Michael John Lynch Goodwin as a director on 30 November 2016	View PDF Termination of appointment of Michael John Lynch Goodwin as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
17 Sep 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Sep 2016	SH06	Cancellation of shares. Statement of capital on 18 August 2016 GBP 1,924,000	View PDF Cancellation of shares. Statement of capital on 18 August 2016 GBP 1,924,000 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

FOTOLEC TECHNOLOGIES HOLDINGS LIMITED

Filter by category