FTB COMMUNICATIONS LIMITED

Nelson House Nelson House, Leamington Spa, CV32 4LY, Warwickshire
StatusACTIVE
Company No.03200846
CategoryPrivate Limited Company
Incorporated20 May 1996
Age27 years, 11 months, 27 days
JurisdictionEngland Wales

SUMMARY

FTB COMMUNICATIONS LIMITED is an active private limited company with number 03200846. It was incorporated 27 years, 11 months, 27 days ago, on 20 May 1996. The company address is Nelson House Nelson House, Leamington Spa, CV32 4LY, Warwickshire.



Company Fillings

Dissolved compulsory strike off suspended

Date: 12 Dec 2023

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 21 Nov 2023

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 23 May 2023

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 22 May 2023

Action Date: 20 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-20

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Dissolved compulsory strike off suspended

Date: 16 May 2023

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 25 Apr 2023

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 24 May 2022

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 23 May 2022

Action Date: 20 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-20

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Dissolved compulsory strike off suspended

Date: 11 Dec 2021

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 23 Nov 2021

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 03 Jun 2021

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 02 Jun 2021

Action Date: 20 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-20

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Gazette notice compulsory

Date: 18 May 2021

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 20 May 2020

Action Date: 20 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-20

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Confirmation statement with no updates

Date: 21 May 2019

Action Date: 20 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-20

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Accounts with accounts type micro entity

Date: 27 Feb 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with no updates

Date: 22 May 2018

Action Date: 20 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-20

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Accounts with accounts type micro entity

Date: 28 Feb 2018

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Change to a person with significant control

Date: 20 Sep 2017

Action Date: 01 Sep 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2017-09-01

Psc name: Mr Martin John Forrest

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Change to a person with significant control

Date: 20 Sep 2017

Action Date: 01 Sep 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Michael James Forrest

Change date: 2017-09-01

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Confirmation statement with updates

Date: 23 Jun 2017

Action Date: 20 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-20

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Termination director company with name termination date

Date: 12 Jun 2017

Action Date: 24 May 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-05-24

Officer name: Martin John Forrest

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Accounts with accounts type total exemption small

Date: 28 Feb 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Annual return company with made up date full list shareholders

Date: 07 Jun 2016

Action Date: 20 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-20

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Accounts with accounts type total exemption small

Date: 23 Feb 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 02 Jun 2015

Action Date: 20 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-20

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Accounts with accounts type total exemption small

Date: 24 Feb 2015

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Annual return company with made up date full list shareholders

Date: 23 May 2014

Action Date: 20 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-20

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Accounts with accounts type total exemption small

Date: 28 Feb 2014

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Annual return company with made up date full list shareholders

Date: 29 May 2013

Action Date: 20 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-20

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Accounts with accounts type total exemption small

Date: 27 Feb 2013

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Annual return company with made up date full list shareholders

Date: 29 May 2012

Action Date: 20 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-20

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Accounts with accounts type total exemption small

Date: 01 Mar 2012

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Accounts with accounts type total exemption small

Date: 24 May 2011

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Annual return company with made up date full list shareholders

Date: 20 May 2011

Action Date: 20 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-20

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Annual return company with made up date full list shareholders

Date: 21 May 2010

Action Date: 20 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-20

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Change person director company with change date

Date: 21 May 2010

Action Date: 31 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-31

Officer name: Mr Martin John Forrest

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Change person director company with change date

Date: 21 May 2010

Action Date: 31 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-31

Officer name: Mr Michael James Forrest

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Accounts with accounts type total exemption small

Date: 01 Mar 2010

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 22 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 20/05/09; full list of members

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Accounts with accounts type total exemption small

Date: 05 May 2009

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Legacy

Date: 14 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 20/05/08; full list of members

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Accounts with accounts type total exemption small

Date: 03 Apr 2008

Action Date: 31 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-31

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Accounts with accounts type total exemption small

Date: 14 Jun 2007

Action Date: 31 May 2006

Category: Accounts

Type: AA

Made up date: 2006-05-31

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Legacy

Date: 31 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 20/05/07; full list of members

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Legacy

Date: 05 Jul 2006

Category: Annual-return

Type: 363a

Description: Return made up to 20/05/06; full list of members

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Accounts with accounts type total exemption small

Date: 03 Jun 2006

Action Date: 31 May 2005

Category: Accounts

Type: AA

Made up date: 2005-05-31

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Accounts with accounts type total exemption small

Date: 21 Dec 2005

Action Date: 31 May 2004

Category: Accounts

Type: AA

Made up date: 2004-05-31

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Legacy

Date: 05 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 20/05/05; full list of members

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Accounts with accounts type small

Date: 13 Oct 2004

Action Date: 31 May 2003

Category: Accounts

Type: AA

Made up date: 2003-05-31

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Legacy

Date: 24 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 20/05/04; full list of members

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Accounts with accounts type small

Date: 28 Oct 2003

Action Date: 31 May 2002

Category: Accounts

Type: AA

Made up date: 2002-05-31

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Legacy

Date: 13 Aug 2003

Category: Annual-return

Type: 363s

Description: Return made up to 20/05/03; full list of members

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Legacy

Date: 20 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 20/05/02; full list of members

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Accounts with accounts type total exemption small

Date: 07 Jun 2002

Action Date: 31 May 2001

Category: Accounts

Type: AA

Made up date: 2001-05-31

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Accounts with accounts type small

Date: 10 Jul 2001

Action Date: 31 May 2000

Category: Accounts

Type: AA

Made up date: 2000-05-31

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Legacy

Date: 06 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 20/05/01; full list of members

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Legacy

Date: 01 Jun 2000

Category: Annual-return

Type: 363s

Description: Return made up to 20/05/00; full list of members

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Accounts with accounts type small

Date: 25 May 2000

Action Date: 31 May 1999

Category: Accounts

Type: AA

Made up date: 1999-05-31

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Legacy

Date: 04 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 20/05/99; no change of members

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Accounts with accounts type small

Date: 02 Apr 1999

Action Date: 31 May 1998

Category: Accounts

Type: AA

Made up date: 1998-05-31

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Resolution

Date: 26 Jan 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 26 Jan 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 01 Sep 1998

Category: Annual-return

Type: 363s

Description: Return made up to 20/05/98; no change of members

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Accounts with accounts type small

Date: 03 Jul 1998

Action Date: 31 May 1997

Category: Accounts

Type: AA

Made up date: 1997-05-31

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Legacy

Date: 03 Jun 1997

Category: Annual-return

Type: 363s

Description: Return made up to 20/05/97; full list of members

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Legacy

Date: 03 Jul 1996

Category: Capital

Type: 88(2)R

Description: Ad 22/05/96--------- £ si 998@1=998 £ ic 2/1000

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Legacy

Date: 25 May 1996

Category: Officers

Type: 288

Description: Secretary resigned

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Incorporation company

Date: 20 May 1996

Category: Incorporation

Type: NEWINC

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