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FUTURELLA PLC

Company number 05928309

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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)
28 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
05 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
23 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
01 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with updates	View PDF Confirmation statement made on 25 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	PSC07	Cessation of Adrian John Eyre as a person with significant control on 24 September 2019	View PDF Cessation of Adrian John Eyre as a person with significant control on 24 September 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	PSC01	Notification of Bruno Edouard Marie Joseph Denantes as a person with significant control on 24 September 2019	View PDF Notification of Bruno Edouard Marie Joseph Denantes as a person with significant control on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	View PDF Confirmation statement made on 4 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
26 Apr 2017	AP03	Appointment of Ivan Steele as a secretary on 26 April 2017	View PDF Appointment of Ivan Steele as a secretary on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	AP01	Appointment of Mr Ivan Maitland Steele as a director on 26 April 2017	View PDF Appointment of Mr Ivan Maitland Steele as a director on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	TM02	Termination of appointment of Michael Goodrich as a secretary on 26 April 2017	View PDF Termination of appointment of Michael Goodrich as a secretary on 26 April 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
23 Nov 2016	AD01	Registered office address changed from Avery House 8 Avery Hill Road New Eltham London SE9 2BD to 18 Birlingham Close Pershore Worcestershire WR10 1LZ on 23 November 2016	View PDF Registered office address changed from Avery House 8 Avery Hill Road New Eltham London SE9 2BD to 18 Birlingham Close Pershore Worcestershire WR10 1LZ on 23 November 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	TM01	Termination of appointment of Adrian John Eyre as a director on 9 May 2016	View PDF Termination of appointment of Adrian John Eyre as a director on 9 May 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 400,000.018	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 400,000.018 - link opens in a new window - 31 pages (31 pages)

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FUTURELLA PLC

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