FUTURA RETAIL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 14/03/2514 March 2025 | Registered office address changed from The Centre Reading Road Eversley Centre Hampshire RG27 0NB England to The Old Forge Tidmarsh Reading RG8 8ER on 2025-03-14 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-02 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Cessation of Ian Oliver Royall as a person with significant control on 2024-05-13 |
| 15/05/2415 May 2024 | Notification of Futura Solutions Holdings Limited as a person with significant control on 2024-05-13 |
| 15/05/2415 May 2024 | Termination of appointment of Ian Oliver Royall as a director on 2024-05-13 |
| 15/05/2415 May 2024 | Registration of charge 028937400002, created on 2024-05-13 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 30/01/2330 January 2023 | Director's details changed for Mr David Royall on 2023-01-30 |
| 23/01/2323 January 2023 | Director's details changed for Mr Jason Smith on 2022-07-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 15/01/2015 January 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM 19 READING ROAD PANGBOURNE BERKSHIRE RG8 7LR |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/09/1928 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BARBARA ROYALL |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, SECRETARY BARBARA ROYALL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/02/1626 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | ADOPT ARTICLES 15/10/2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/03/1510 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR DAVID ROYALL |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR JASON SMITH |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MRS CHRISTINA BEVERLY ROYALL |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR NICHOLAS GIDDINGS |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/03/1424 March 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/10/1321 October 2013 | 21/10/13 STATEMENT OF CAPITAL GBP 370 |
| 21/10/1321 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/04/1317 April 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FARQUHARSON-HICKS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/03/1219 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES |
| 01/03/111 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 11/01/1111 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/01/1111 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1111 January 2011 | 11/01/11 STATEMENT OF CAPITAL GBP 740 |
| 11/01/1111 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/04/1012 April 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIFFORD JAMES / 02/02/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN OLIVER ROYALL / 02/02/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ROYALL / 02/02/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FARQUHARSON-HICKS / 02/02/2010 |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 644 OXFORD ROAD READING BERKSHIRE RG30 1EH |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/04/082 April 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/08/0427 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 13/07/0313 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/02/0327 February 2003 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 644 OXFORD ROAD READING BERKSHIRE RG30 1EH |
| 21/02/0321 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 13/06/0213 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS; AMEND |
| 06/11/016 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/05/0123 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/02/0123 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0119 February 2001 | COMPANY NAME CHANGED FUTURA SOFTWARE LIMITED CERTIFICATE ISSUED ON 19/02/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/02/0018 February 2000 | £ NC 100/10000 13/01/ |
| 18/02/0018 February 2000 | NC INC ALREADY ADJUSTED 13/01/00 |
| 18/02/0018 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/01/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 07/01/997 January 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | COMPANY NAME CHANGED STORE SYSTEMS INTERNATIONAL LIMI TED CERTIFICATE ISSUED ON 08/08/95 |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/02/9417 February 1994 | SECRETARY RESIGNED |
| 02/02/942 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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