ANDROMEDA FUTURES LIMITED

Company Documents

DateDescription
05/03/255 March 2025 Appointment of a voluntary liquidator

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05/03/255 March 2025 Resolutions

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05/03/255 March 2025 Declaration of solvency

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03/03/253 March 2025 Registered office address changed from 12 Crown Street Redbourn St. Albans AL3 7JX England to Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-03-03

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10/02/2510 February 2025 Micro company accounts made up to 2024-10-31

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28/11/2428 November 2024 Confirmation statement made on 2024-11-22 with no updates

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28/11/2428 November 2024 Previous accounting period shortened from 2025-03-31 to 2024-10-31

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08/11/248 November 2024 Micro company accounts made up to 2024-03-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/11/2328 November 2023 Confirmation statement made on 2023-11-22 with updates

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23/11/2323 November 2023 Micro company accounts made up to 2023-03-31

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14/04/2314 April 2023 Cessation of Camilla Sharples as a person with significant control on 2023-04-06

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14/04/2314 April 2023 Change of details for Mr Brent Sharples as a person with significant control on 2023-04-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/02/231 February 2023 Administrative restoration application

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01/02/231 February 2023 Micro company accounts made up to 2021-03-31

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01/02/231 February 2023 Micro company accounts made up to 2022-03-31

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01/02/231 February 2023 Confirmation statement made on 2022-11-22 with no updates

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24/05/2224 May 2022 Final Gazette dissolved via compulsory strike-off

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24/05/2224 May 2022 Final Gazette dissolved via compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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01/12/211 December 2021 Confirmation statement made on 2021-11-22 with no updates

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/11/1930 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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17/11/1817 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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23/04/1623 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/03/1525 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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