FUTURETEL LIMITED

Company number 08801037

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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)
07 Jan 2021 MR04 Satisfaction of charge 088010370001 in full
04 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
23 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
03 Oct 2019 AP01 Appointment of Mr Mark Andrew Blackwell as a director on 20 September 2019
01 Oct 2019 TM01 Termination of appointment of Wayne Antony Rowe as a director on 16 September 2019
17 Apr 2019 AD01 Registered office address changed from 10 Westlink, Belbins Business Park Cupernham Lane Romsey Hampshire SO51 7AA to Unit 9 Westlink Belbins Business Park Cupernham Lane Romsey SO51 7AA on 17 April 2019
15 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
29 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
11 May 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with updates
10 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 17 December 2016 with updates
10 Jun 2016 AP01 Appointment of Mr Wayne Antony Rowe as a director on 1 June 2016
10 Jun 2016 TM01 Termination of appointment of Mark Andrew Blackwell as a director on 31 May 2016
30 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jan 2016 MR01 Registration of charge 088010370001, created on 28 December 2015
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
05 Jan 2016 CH01 Director's details changed for Mr Mark Andrew Blackwell on 15 December 2015
05 Jan 2016 AD01 Registered office address changed from Unit 1 Romsey Industrial Estate Romsey Hampshire SO51 0HR to 10 Westlink, Belbins Business Park Cupernham Lane Romsey Hampshire SO51 7AA on 5 January 2016
22 Sep 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
22 Sep 2015 CH01 Director's details changed for Mr Mark Andrew Blackwell on 1 October 2014
20 Aug 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW England to Unit 1 Romsey Industrial Estate Romsey Hampshire SO51 0HR on 20 August 2015
29 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Mar 2015 CERTNM Company name changed hosted soultions LTD\certificate issued on 03/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-03