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FUTURE VALUE CONSULTANTS LIMITED

Company number 03576707

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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)
06 Aug 2025 PSC04 Change of details for Timothy Malcolm Mortimer as a person with significant control on 31 July 2025
05 Aug 2025 CH01 Director's details changed for Timothy Malcolm Mortimer on 31 July 2025
05 Aug 2025 CH03 Secretary's details changed for Amita Rani Pal-Mortimer on 31 July 2025
01 Aug 2025 CS01 Confirmation statement made on 5 June 2025 with no updates
21 Mar 2025 AA Total exemption full accounts made up to 30 June 2024
04 Jul 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
15 Sep 2023 AD01 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
23 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
23 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
20 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
16 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
29 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
07 Jul 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
26 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
23 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
18 Jun 2018 PSC04 Change of details for Timothy Malcolm Mortimer as a person with significant control on 18 June 2018
13 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
06 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 55,000
01 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015