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F.T.E. GROUP LIMITED

Company number 11301235

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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)
10 Oct 2024 MA Memorandum and Articles of Association
28 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with updates
18 Dec 2023 PSC01 Notification of John Raymond Pettitt as a person with significant control on 8 December 2023
20 Nov 2023 PSC07 Cessation of F.T.E. Group Trustees Limited as a person with significant control on 26 May 2023
09 May 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
11 Apr 2023 TM01 Termination of appointment of Michael Gregory Barcia as a director on 11 April 2023
28 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
21 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
24 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
20 Oct 2020 AP03 Appointment of Mr Jamie Joseph Horn as a secretary on 1 September 2020
20 Oct 2020 TM02 Termination of appointment of Cindy Marnie Louise Pettitt as a secretary on 31 August 2020
16 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
07 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
17 Sep 2018 AD03 Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
14 Sep 2018 AD02 Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 13 April 2018
  • GBP 100.00
03 May 2018 SH02 Sub-division of shares on 13 April 2018
30 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2018 SH10 Particulars of variation of rights attached to shares
26 Apr 2018 SH08 Change of share class name or designation