FUTUREPROOF SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 05/02/235 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/05/2121 May 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 14/04/2114 April 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/04/2024 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/04/1925 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/04/185 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MISS CLAIRE PATOUNAS |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 09/02/169 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 10/02/1510 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 18/03/1418 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/02/137 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/02/1220 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 5TH FLOOR MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF |
| 04/02/114 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ADAMS / 05/02/2010 |
| 05/02/105 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 06/02/096 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | SECRETARY RESIGNED |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 16/06/0016 June 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | REGISTERED OFFICE CHANGED ON 16/06/00 FROM: 100 NEW BOND STREET LONDON W1Y 0RE |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 05/05/995 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9930 March 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99 |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | SECRETARY RESIGNED |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
| 05/02/985 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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