FOOD TECHNICAL SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 08967794 |
| Category | Private Limited Company |
| Incorporated | 31 Mar 2014 |
| Age | 10 years, 1 month, 17 days |
| Jurisdiction | England Wales |
SUMMARY
FOOD TECHNICAL SOLUTIONS LIMITED is an active private limited company with number 08967794. It was incorporated 10 years, 1 month, 17 days ago, on 31 March 2014. The company address is 78 High Street, Newport Pagnell, MK16 8AQ, England.
Company Fillings
Confirmation statement with updates
Date: 26 Feb 2024
Action Date: 23 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-23
Documents
Change to a person with significant control
Date: 26 Feb 2024
Action Date: 29 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Naveet Sethi
Change date: 2024-01-29
Documents
Change to a person with significant control
Date: 26 Feb 2024
Action Date: 29 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Pushpinder Kumar
Change date: 2024-01-29
Documents
Change person director company with change date
Date: 26 Feb 2024
Action Date: 29 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-29
Officer name: Mrs Naveet Sethi
Documents
Change person director company with change date
Date: 26 Feb 2024
Action Date: 29 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-29
Officer name: Mr Pushpinder Kumar
Documents
Change person director company with change date
Date: 25 Feb 2024
Action Date: 26 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-26
Officer name: Mrs Naveet Sethi
Documents
Change to a person with significant control
Date: 25 Feb 2024
Action Date: 26 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-26
Psc name: Mrs Naveet Sethi
Documents
Change to a person with significant control
Date: 25 Feb 2024
Action Date: 26 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-26
Psc name: Mr Pushpinder Kumar
Documents
Change person director company with change date
Date: 25 Feb 2024
Action Date: 26 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Pushpinder Kumar
Change date: 2024-01-26
Documents
Change to a person with significant control
Date: 29 Jan 2024
Action Date: 22 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-22
Psc name: Mr Pushpinder Kumar
Documents
Change to a person with significant control
Date: 29 Jan 2024
Action Date: 22 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Naveet Sethi
Change date: 2024-01-22
Documents
Change person director company with change date
Date: 26 Jan 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-22
Officer name: Mrs Naveet Sethi
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2024
Action Date: 26 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-26
Old address: 2 Winsford Hill Milton Keynes MK4 1BN England
New address: 78 High Street Newport Pagnell MK16 8AQ
Documents
Change person director company with change date
Date: 26 Jan 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Pushpinder Kumar
Change date: 2024-01-22
Documents
Change person secretary company with change date
Date: 26 Jan 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Naveet Sethi
Change date: 2024-01-22
Documents
Change person director company with change date
Date: 26 Jan 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Naveet Sethi
Change date: 2024-01-22
Documents
Change person director company with change date
Date: 26 Jan 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-22
Officer name: Mr Pushpinder Kumar
Documents
Change to a person with significant control
Date: 26 Jan 2024
Action Date: 22 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Naveet Sethi
Change date: 2024-01-22
Documents
Change to a person with significant control
Date: 26 Jan 2024
Action Date: 22 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-22
Psc name: Mr Pushpinder Kumar
Documents
Notification of a person with significant control
Date: 14 Nov 2023
Action Date: 14 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Naveet Sethi
Notification date: 2023-11-14
Documents
Change person director company with change date
Date: 14 Nov 2023
Action Date: 14 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-14
Officer name: Mrs Naveet Sethi
Documents
Change to a person with significant control
Date: 14 Nov 2023
Action Date: 14 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-11-14
Psc name: Mr Pushpinder Kumar
Documents
Accounts with accounts type micro entity
Date: 19 May 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 23 Feb 2023
Action Date: 23 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-23
Documents
Change person director company with change date
Date: 10 Nov 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-10
Officer name: Mrs Naveet Sethi
Documents
Change person director company with change date
Date: 10 Nov 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-10
Officer name: Mr Pushpinder Kumar
Documents
Change person secretary company with change date
Date: 10 Nov 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-11-10
Officer name: Mrs Naveet Sethi
Documents
Change to a person with significant control
Date: 10 Nov 2022
Action Date: 10 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Pushpinder Kumar
Change date: 2022-11-10
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2022
Action Date: 10 Nov 2022
Category: Address
Type: AD01
Old address: 12 Guernsey Crescent Whitehouse, Milton Keynes MK8 1EW United Kingdom
New address: 2 Winsford Hill Milton Keynes MK4 1BN
Change date: 2022-11-10
Documents
Accounts with accounts type micro entity
Date: 08 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 12 Mar 2022
Action Date: 12 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-12
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 07 Apr 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 23 Dec 2020
Action Date: 23 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-23
Officer name: Mrs Naveet Sethi
Documents
Change person director company with change date
Date: 23 Dec 2020
Action Date: 23 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Pushpinder Kumar
Change date: 2020-12-23
Documents
Change to a person with significant control
Date: 23 Dec 2020
Action Date: 23 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-23
Psc name: Mr Pushpinder Kumar
Documents
Change registered office address company with date old address new address
Date: 23 Dec 2020
Action Date: 23 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-23
New address: 12 Guernsey Crescent Whitehouse, Milton Keynes MK8 1EW
Old address: 12 Gurney Crescent Whitehouse Milton Keynes MK8 1EW United Kingdom
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person secretary company with change date
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Naveet Sethi
Change date: 2020-12-14
Documents
Change to a person with significant control
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-14
Psc name: Mr Pushpinder Kumar
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Address
Type: AD01
Old address: 11 Kepwick Two Mile Ash Milton Keynes MK8 8HE
New address: 12 Gurney Crescent Whitehouse Milton Keynes MK8 1EW
Change date: 2020-12-14
Documents
Confirmation statement with no updates
Date: 08 Apr 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Accounts with accounts type micro entity
Date: 21 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 11 Apr 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Change to a person with significant control
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Pushpinder Kumar
Change date: 2018-10-09
Documents
Accounts with accounts type micro entity
Date: 27 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 03 Apr 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Accounts with accounts type micro entity
Date: 26 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 18 Apr 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Accounts with accounts type total exemption small
Date: 12 May 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2015
Action Date: 04 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-04
New address: 11 Kepwick Two Mile Ash Milton Keynes MK8 8HE
Old address: 2 Winsford Hill Furzton Milton Keynes MK4 1BN United Kingdom
Documents
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