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FUTURESTATE LIMITED

Company number 02989969

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2015 AA Full accounts made up to 31 December 2014
24 Nov 2015 AP01 Appointment of Mr Colin Barry Wagman as a director on 17 November 2015
24 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
10 Mar 2015 AP01 Appointment of Mr James Anthony Piper as a director on 31 December 2014
09 Mar 2015 TM02 Termination of appointment of Ivan Howard Ezekiel as a secretary on 28 January 2015
09 Mar 2015 AP01 Appointment of Mr Michael George Cohen as a director on 31 December 2014
02 Mar 2015 TM01 Termination of appointment of Ivan Howard Ezekiel as a director on 28 January 2015
02 Mar 2015 TM01 Termination of appointment of Timothy Claude Garnham as a director on 28 January 2015
02 Mar 2015 TM01 Termination of appointment of Edward Robert William Moody as a director on 31 December 2014
02 Mar 2015 AP01 Appointment of Mr Paul Jonathan Goswell as a director on 31 December 2014
02 Mar 2015 AP01 Appointment of Mr Alexander Wilson Lamont as a director on 31 December 2014
02 Mar 2015 AD01 Registered office address changed from 42 Wigmore Street London W1U 2RY to 40 Queen Anne Street London W1G 9EL on 2 March 2015
24 Dec 2014 MR01 Registration of charge 029899690010, created on 19 December 2014
04 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
17 Sep 2014 AA Full accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
01 Aug 2013 AA Full accounts made up to 31 December 2012
12 Dec 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
06 Mar 2012 AA Full accounts made up to 30 June 2011
27 Feb 2012 TM01 Termination of appointment of Salmaan Hasan as a director
16 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
16 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
08 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
14 Sep 2011 MISC Section 519