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FUTURESONIC LTD.

Company number 09074123

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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 Jun 2024 AD01 Registered office address changed from First Floor Flat 140 Cotham Brow Cotham Bristol BS6 6AE England to Unit 36 Silk Mill Business Park Brook Street Tring Hertfordshire HP23 5EF on 7 June 2024
06 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
06 Jun 2024 AD01 Registered office address changed from First Floor Flat 140 Cotham Brow Cotham Bristol BS6 6AE England to First Floor Flat 140 Cotham Brow Cotham Bristol BS6 6AE on 6 June 2024
06 Jun 2024 AD01 Registered office address changed from 7 Rushmoor Grove Backwell Somerset BS48 3BW England to First Floor Flat 140 Cotham Brow Cotham Bristol BS6 6AE on 6 June 2024
05 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
09 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
09 Aug 2022 AA Total exemption full accounts made up to 30 June 2022
13 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
25 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
08 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with updates
07 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
15 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
24 Sep 2019 AD01 Registered office address changed from 13-14 Orchard Street Bristol BS1 5EH England to 7 Rushmoor Grove Backwell Somerset BS48 3BW on 24 September 2019
07 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
23 Oct 2018 AA Micro company accounts made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
16 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-10
14 May 2018 CH01 Director's details changed for Mr David Gibson on 10 May 2018
14 May 2018 PSC04 Change of details for Mr David Gibson as a person with significant control on 10 May 2018
14 May 2018 AD01 Registered office address changed from 4 Tyning Road Bristol Somerset BS3 5DE to 13-14 Orchard Street Bristol BS1 5EH on 14 May 2018
08 Feb 2018 AA Micro company accounts made up to 30 June 2017
14 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
15 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100