FUTURAMAX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 31/10/2131 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 01/10/181 October 2018 | PREVEXT FROM 31/12/2017 TO 31/01/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 16/02/1616 February 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 13/02/1613 February 2016 | APPOINTMENT TERMINATED, DIRECTOR FUTURAMAX LLC |
| 12/01/1612 January 2016 | Annual return made up to 21 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | PREVEXT FROM 30/11/2014 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 05/09/145 September 2014 | COMPANY NAME CHANGED WELLNESS COACHING LIMITED CERTIFICATE ISSUED ON 05/09/14 |
| 05/09/145 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/08/1431 August 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 |
| 31/08/1431 August 2014 | CORPORATE DIRECTOR APPOINTED FUTURAMAX LLC |
| 31/08/1431 August 2014 | REGISTERED OFFICE CHANGED ON 31/08/2014 FROM 78 YORK STREET LONDON W1H 1DP |
| 06/12/136 December 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 2500 |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG ZELLINGER |
| 06/12/136 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 06/12/136 December 2013 | DIRECTOR APPOINTED CHRISTIAN LAEKAMP |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, SECRETARY WALPURGA ZELLINGER |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 03/08/133 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 21/11/1221 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 25/11/1125 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 15/11/1015 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 16/08/1016 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 09/11/099 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG ZELLINGER / 01/10/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAG WALPURGA ZELLINGER / 01/10/2009 |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | COMPANY NAME CHANGED EASYCONNECT EUROPEAN LIMITED CERTIFICATE ISSUED ON 06/11/07 |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 05/01/075 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/01/075 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 2ND FLOOR WESTBURY 145-157 SAINT JOHN STREET LONDON EC1V 4PY |
| 05/01/075 January 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 24/03/0424 March 2004 | SHARES TRANSFERRED 16/03/04 |
| 12/12/0312 December 2003 | SECRETARY RESIGNED |
| 12/12/0312 December 2003 | NEW SECRETARY APPOINTED |
| 27/11/0327 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 31/05/0331 May 2003 | NEW SECRETARY APPOINTED |
| 31/05/0331 May 2003 | SECRETARY RESIGNED |
| 22/05/0322 May 2003 | SECRETARY RESIGNED |
| 22/05/0322 May 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/036 February 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: OCTAGON HOUSE FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 02/01/032 January 2003 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0229 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0229 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 02/08/022 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/022 August 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: CAUSEWAY HOUSE 1 DANE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3BT |
| 14/11/0114 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 8 BRENDON HOUSE NOTTINGHAM PLACE LONDON W1U 5LB |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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