Established in 2009, Filtered Technologies Ltd are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LITTLEWOOD, Christopher | 27 April 2009 | - | 1 |
ZAO-SANDERS, Marc | 27 April 2009 | - | 1 |
PATEL, Vinitkumar Rajnikant | 01 September 2009 | 23 November 2011 | 1 |
YATES, John | 08 February 2016 | 25 May 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 July 2020 | |
CS01 - N/A | 07 May 2020 | |
PSC02 - N/A | 06 May 2020 | |
AP01 - Appointment of director | 09 August 2019 | |
RESOLUTIONS - N/A | 19 July 2019 | |
SH01 - Return of Allotment of shares | 18 July 2019 | |
AP01 - Appointment of director | 18 July 2019 | |
MR04 - N/A | 04 July 2019 | |
CH01 - Change of particulars for director | 12 June 2019 | |
CH01 - Change of particulars for director | 12 June 2019 | |
AD01 - Change of registered office address | 12 June 2019 | |
CS01 - N/A | 10 May 2019 | |
CH01 - Change of particulars for director | 10 May 2019 | |
CH03 - Change of particulars for secretary | 10 May 2019 | |
CH01 - Change of particulars for director | 10 May 2019 | |
CH01 - Change of particulars for director | 09 May 2019 | |
CH01 - Change of particulars for director | 09 May 2019 | |
AA - Annual Accounts | 25 March 2019 | |
MR01 - N/A | 22 January 2019 | |
TM01 - Termination of appointment of director | 04 January 2019 | |
SH01 - Return of Allotment of shares | 20 June 2018 | |
RESOLUTIONS - N/A | 18 June 2018 | |
AP01 - Appointment of director | 14 June 2018 | |
AA - Annual Accounts | 12 June 2018 | |
TM01 - Termination of appointment of director | 05 June 2018 | |
RESOLUTIONS - N/A | 01 June 2018 | |
CS01 - N/A | 04 May 2018 | |
AP01 - Appointment of director | 03 November 2017 | |
RESOLUTIONS - N/A | 11 October 2017 | |
AA - Annual Accounts | 19 September 2017 | |
MR01 - N/A | 08 June 2017 | |
CS01 - N/A | 10 May 2017 | |
RESOLUTIONS - N/A | 16 November 2016 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 19 May 2016 | |
CH01 - Change of particulars for director | 19 May 2016 | |
CH01 - Change of particulars for director | 19 May 2016 | |
SH01 - Return of Allotment of shares | 24 March 2016 | |
AP01 - Appointment of director | 21 March 2016 | |
AA - Annual Accounts | 03 November 2015 | |
AP01 - Appointment of director | 05 August 2015 | |
TM01 - Termination of appointment of director | 05 August 2015 | |
AR01 - Annual Return | 26 May 2015 | |
CH03 - Change of particulars for secretary | 21 May 2015 | |
CH01 - Change of particulars for director | 21 May 2015 | |
RESOLUTIONS - N/A | 31 December 2014 | |
AA - Annual Accounts | 05 September 2014 | |
RESOLUTIONS - N/A | 01 September 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 September 2014 | |
SH01 - Return of Allotment of shares | 01 September 2014 | |
AP01 - Appointment of director | 29 July 2014 | |
AR01 - Annual Return | 19 May 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AD01 - Change of registered office address | 27 August 2013 | |
AR01 - Annual Return | 13 May 2013 | |
AA01 - Change of accounting reference date | 08 May 2013 | |
CH01 - Change of particulars for director | 07 May 2013 | |
CH03 - Change of particulars for secretary | 07 May 2013 | |
AA - Annual Accounts | 22 January 2013 | |
AA01 - Change of accounting reference date | 09 November 2012 | |
AD01 - Change of registered office address | 22 October 2012 | |
AR01 - Annual Return | 17 May 2012 | |
AP01 - Appointment of director | 17 May 2012 | |
TM01 - Termination of appointment of director | 23 January 2012 | |
AA - Annual Accounts | 11 August 2011 | |
AR01 - Annual Return | 03 May 2011 | |
AA - Annual Accounts | 24 November 2010 | |
AD01 - Change of registered office address | 17 November 2010 | |
AR01 - Annual Return | 25 May 2010 | |
CH01 - Change of particulars for director | 25 May 2010 | |
CH01 - Change of particulars for director | 25 May 2010 | |
AP01 - Appointment of director | 23 February 2010 | |
NEWINC - New incorporation documents | 27 April 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 January 2019 | Outstanding |
N/A |
A registered charge | 01 June 2017 | Fully Satisfied |
N/A |