FUTURASUN BE LIMITED

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Company Documents

DateDescription
05/10/255 October 2025 NewConfirmation statement made on 2025-10-04 with updates

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16/06/2516 June 2025 Total exemption full accounts made up to 2024-10-31

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

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04/10/244 October 2024 Confirmation statement made on 2024-10-04 with updates

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-10-31

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17/10/2317 October 2023 Confirmation statement made on 2023-10-04 with updates

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-10-04 with updates

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13/09/2213 September 2022 Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-09-13

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/10/214 October 2021 Confirmation statement made on 2021-10-04 with updates

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08/06/218 June 2021 31/10/20 TOTAL EXEMPTION FULL

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27/04/2127 April 2021 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CS BRUGGERMAN / 19/04/2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES

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15/07/2015 July 2020 31/10/19 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES

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11/07/1911 July 2019 31/10/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

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27/06/1827 June 2018 31/10/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 122 BERKLEY TOWER WESTFERRY CIRCUS LONDON E14 8RP ENGLAND

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17/11/1717 November 2017 CESSATION OF FUTURASUN TECHNOLOGY LIMITED AS A PSC

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14/10/1714 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CS BRUGGEMAN

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14/10/1714 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES

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14/10/1714 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CS BRUGGEMAN

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28/03/1728 March 2017 DIRECTOR APPOINTED DOMINIQUE TERSIN

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01/03/171 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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20/02/1720 February 2017 APPOINTMENT TERMINATED, SECRETARY DAVID SOGAN

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20/02/1720 February 2017 CORPORATE DIRECTOR APPOINTED CS BRUGGERMAN

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20/02/1720 February 2017 APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO BARIN

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20/02/1720 February 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID SOGAN

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16/02/1716 February 2017 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 61-63 ST PETER'S STREET BEDFORD BEDFORDSHIRE MK40 2PR ENGLAND

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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22/04/1622 April 2016 DIRECTOR APPOINTED MR DAVID SAMUEL SOGAN

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05/10/155 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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