FUTURA INTERACTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE FRANCES BUTLER / 31/05/2018 |
| 05/06/185 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE FRANCES BUTLER / 31/05/2018 |
| 23/04/1823 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 8 UNITY STREET COLLEGE GREEN BRISTOL BS1 5HH UNITED KINGDOM |
| 15/08/1715 August 2017 | CURREXT FROM 30/06/2017 TO 30/11/2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ERIC PROBERT / 01/06/2016 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FRANCES BUTLER / 01/06/2016 |
| 04/07/164 July 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM HIGGISON HOUSE 381-383 CITY ROAD LONDON EC1V 1NW |
| 04/07/164 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE FRANCES BUTLER / 01/06/2016 |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/06/159 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/06/143 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/06/135 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ERIC PROBERT / 23/04/2013 |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FRANCES BUTLER / 23/04/2013 |
| 13/05/1313 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE FRANCES BUTLER / 10/05/2013 |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/06/127 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FRANCES BUTLER / 14/12/2011 |
| 22/12/1122 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE FRANCES BUTLER / 14/12/2011 |
| 07/06/117 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/06/1029 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 21/08/0721 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 12/07/0212 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 26/03/0126 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0126 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0027 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | SECRETARY RESIGNED |
| 08/08/978 August 1997 | NEW SECRETARY APPOINTED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | COMPANY NAME CHANGED ACCENT TRICKS LIMITED CERTIFICATE ISSUED ON 08/07/97 |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 07/06/947 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/941 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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