Funktion One Research Ltd

About

Registered Number: 03689389
Date of Incorporation: 29/12/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: 2nd Floor 31 Chertsey Street, Guildford, Surrey, GU1 4HD

 

Having been setup in 1998, Funktion One Research Ltd have registered office in Guildford, Surrey, it's status is listed as "Active". We don't know the number of employees at this organisation. This company has 2 directors listed as Andrews, Ann Marcia, Hunt, Toby Charles Collingwood at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNT, Toby Charles Collingwood 12 March 1999 31 March 2016 1
Secretary Name Appointed Resigned Total Appointments
ANDREWS, Ann Marcia 29 December 1998 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 20 May 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 30 January 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 05 April 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 03 February 2017
CS01 - N/A 01 February 2017
AP01 - Appointment of director 25 January 2017
TM01 - Termination of appointment of director 25 January 2017
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 14 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 January 2016
AD01 - Change of registered office address 19 August 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 15 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 January 2013
CH03 - Change of particulars for secretary 15 January 2013
CH01 - Change of particulars for director 15 January 2013
AD01 - Change of registered office address 15 August 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 14 January 2011
RESOLUTIONS - N/A 15 October 2010
SH03 - Return of purchase of own shares 15 October 2010
AR01 - Annual Return 10 February 2010
AD01 - Change of registered office address 10 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 February 2010
AA - Annual Accounts 08 February 2010
AA - Annual Accounts 17 February 2009
363a - Annual Return 30 January 2009
288c - Notice of change of directors or secretaries or in their particulars 30 January 2009
288c - Notice of change of directors or secretaries or in their particulars 30 January 2009
288c - Notice of change of directors or secretaries or in their particulars 30 January 2009
353 - Register of members 30 January 2009
AA - Annual Accounts 31 January 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 10 May 2007
287 - Change in situation or address of Registered Office 23 January 2007
363a - Annual Return 18 January 2007
AA - Annual Accounts 05 May 2006
363a - Annual Return 24 January 2006
AA - Annual Accounts 05 May 2005
363a - Annual Return 18 February 2005
AA - Annual Accounts 20 April 2004
AUD - Auditor's letter of resignation 17 January 2004
363a - Annual Return 15 January 2004
AA - Annual Accounts 06 May 2003
363a - Annual Return 07 February 2003
AA - Annual Accounts 01 May 2002
363a - Annual Return 04 March 2002
AA - Annual Accounts 08 February 2001
363a - Annual Return 28 December 2000
AA - Annual Accounts 03 May 2000
363a - Annual Return 10 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2000
353 - Register of members 30 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 1999
288a - Notice of appointment of directors or secretaries 15 September 1999
225 - Change of Accounting Reference Date 10 August 1999
288b - Notice of resignation of directors or secretaries 05 January 1999
NEWINC - New incorporation documents 29 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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