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FT 1 LIMITED

Company number NI072176

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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)
04 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
05 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with updates	View PDF Confirmation statement made on 20 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
08 Sep 2021	AP01	Appointment of Mr Frederick Thomas Wilson as a director on 1 September 2021	View PDF Appointment of Mr Frederick Thomas Wilson as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
23 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
11 May 2018	TM01	Termination of appointment of Patrick Edward Mckey as a director on 4 May 2018	View PDF Termination of appointment of Patrick Edward Mckey as a director on 4 May 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	View PDF Confirmation statement made on 27 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
08 May 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
29 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 50,120	View PDF Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 50,120 - link opens in a new window - 4 pages (4 pages)
29 Apr 2016	SH01	Statement of capital following an allotment of shares on 27 May 2015 GBP 30,120	View PDF Statement of capital following an allotment of shares on 27 May 2015 GBP 30,120 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 30,120	View PDF Statement of capital following an allotment of shares on 26 May 2015 GBP 30,120 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 10,120	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 10,120 - link opens in a new window - 4 pages (4 pages)
21 May 2015	MR01	Registration of charge NI0721760001, created on 11 May 2015	View PDF Registration of charge NI0721760001, created on 11 May 2015 - link opens in a new window - 31 pages (31 pages)

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