FT TECHNOLOGIES (INTL) LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-26 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES
2022-09-15 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-07-21 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2021-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-27 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-16 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-03 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SAVVAS KAPARTIS / 01/08/2019
2019-08-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / DR SAVVAS KAPARTIS / 01/08/2019
2018-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-20 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-12-08 delete address 1A CHURCH LANE TEDDINGTON MIDDX TW11 8PA
2017-12-08 insert address SUNBURY HOUSE BROOKLANDS CLOSE SUNBURY-ON-THAMES ENGLAND TW16 7DX
2017-12-08 update registered_address
2017-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2017 FROM SUNBURY HOUSE BROOKLANDS CLOSE SUNBURY-ON-THAMES TW16 7DX ENGLAND
2017-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES
2017-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 1A CHURCH LANE TEDDINGTON MIDDX TW11 8PA
2017-10-07 update accounts_last_madeup_date 2015-12-29 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-14 update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL
2017-01-19 update name FT TECH ASIA LIMITED => FT TECHNOLOGIES (INTL) LIMITED
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-29
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-10-18 update statutory_documents 29/12/15 TOTAL EXEMPTION SMALL
2016-09-07 insert company_previous_name FT TECH ASIA LIMITED
2016-09-07 update name FT TECH ASIA LIMITED => FT TECHNOLOGIES (INTL) LIMITED
2016-08-31 update statutory_documents COMPANY NAME CHANGED FT TECH ASIA LIMITED CERTIFICATE ISSUED ON 31/08/16
2016-04-12 insert otherexecutives STEPHEN JOHN NORTON
2016-04-12 insert person STEPHEN JOHN NORTON
2016-04-12 update number_of_registered_officers 2 => 3
2016-01-07 update returns_last_madeup_date 2014-11-09 => 2015-11-09
2016-01-07 update returns_next_due_date 2015-12-07 => 2016-12-07
2015-12-07 update statutory_documents 09/11/15 FULL LIST
2015-12-02 update statutory_documents DIRECTOR APPOINTED DR STEPHEN JOHN NORTON
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-17 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-09 => 2014-11-09
2014-12-07 update returns_next_due_date 2014-12-07 => 2015-12-07
2014-12-04 delete otherexecutives DEREK HARTLEY CAVENDISH-PELL
2014-12-04 delete person DEREK HARTLEY CAVENDISH-PELL
2014-12-04 update number_of_registered_officers 3 => 2
2014-11-24 update statutory_documents 09/11/14 FULL LIST
2014-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK CAVENDISH-PELL
2014-10-10 update person_identity_version SAVVAS KAPARTIS: 0002 => 0003
2014-10-10 update personal_address This information is on record
2014-10-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SAVVAS KAPARTIS / 01/08/2014
2014-01-07 update returns_last_madeup_date 2012-11-09 => 2013-11-09
2014-01-07 update returns_next_due_date 2013-12-07 => 2014-12-07
2013-12-05 update statutory_documents 09/11/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-06-30 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-29 insert otherexecutives DEREK HARTLEY CAVENDISH-PELL
2013-06-29 insert person DEREK HARTLEY CAVENDISH-PELL
2013-06-29 update number_of_registered_officers 2 => 3
2013-06-24 delete sic_code 99999 - Dormant Company
2013-06-24 insert sic_code 46690 - Wholesale of other machinery and equipment
2013-06-24 update returns_last_madeup_date 2011-11-09 => 2012-11-09
2013-06-24 update returns_next_due_date 2012-12-07 => 2013-12-07
2013-06-22 update account_ref_day 30 => 31
2013-06-22 update account_ref_month 6 => 12
2013-06-22 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update accounts_next_due_date 2013-03-31 => 2013-09-30
2012-12-07 update statutory_documents 09/11/12 FULL LIST
2012-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-09-07 update statutory_documents CURRSHO FROM 30/06/2013 TO 31/12/2012
2012-09-07 update statutory_documents DIRECTOR APPOINTED DEREK HARTLEY CAVENDISH-PELL
2012-09-07 update statutory_documents 30/06/12 STATEMENT OF CAPITAL GBP 2850
2011-12-06 update statutory_documents 09/11/11 FULL LIST
2011-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON
2010-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-12-07 update statutory_documents 09/11/10 FULL LIST
2010-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JOHN NORTON / 15/10/2010
2010-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK ELGAR / 14/05/2010
2010-03-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA INSLEY
2009-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-12-02 update statutory_documents SAIL ADDRESS CREATED
2009-12-02 update statutory_documents 09/11/09 FULL LIST
2009-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORTON / 18/03/2009
2009-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-27 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-11-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-11-27 update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-05-07 update statutory_documents CURRSHO FROM 30/11/2008 TO 30/06/2008
2007-11-28 update statutory_documents COMPANY NAME CHANGED ST TECH ASIA LIMITED CERTIFICATE ISSUED ON 28/11/07
2007-11-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION