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FURNACE TECHNOLOGIES LTD

Company number 12352408

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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)
24 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
09 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with updates	View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Nov 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 19 January 2022	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 19 January 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CH03	Secretary's details changed for Mr John Blamire on 17 December 2021	View PDF Secretary's details changed for Mr John Blamire on 17 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CH01	Director's details changed for Mr John Blamire on 17 December 2021	View PDF Director's details changed for Mr John Blamire on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 December 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Dec 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Nov 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	PSC04	Change of details for Mr John Blamire as a person with significant control on 31 July 2020	View PDF Change of details for Mr John Blamire as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	SH01	Statement of capital following an allotment of shares on 5 August 2020 GBP 12.607143	View PDF Statement of capital following an allotment of shares on 5 August 2020 GBP 12.607143 - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AP04	Appointment of 1St Secretaries Limited as a secretary on 8 June 2020	View PDF Appointment of 1St Secretaries Limited as a secretary on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-06 GBP 10	View PDF Incorporation Statement of capital on 2019-12-06 GBP 10 - link opens in a new window - 32 pages (32 pages)

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FURNACE TECHNOLOGIES LTD

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