FUTURE FACTORY CONSULTANTS LIMITED
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Date | Description |
---|---|
25/07/2525 July 2025 | Confirmation statement made on 2025-07-11 with no updates |
20/06/2520 June 2025 | Director's details changed for Mr Christopher Simon Kemp on 2025-06-20 |
06/05/256 May 2025 | |
06/05/256 May 2025 | |
06/05/256 May 2025 | |
06/05/256 May 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
28/08/2428 August 2024 | Previous accounting period shortened from 2024-07-31 to 2024-03-31 |
16/07/2416 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
09/07/249 July 2024 | Registration of charge 076993780001, created on 2024-07-09 |
30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
01/02/241 February 2024 | Registered office address changed from Metropolitan Wharf 302 Metropolitan Wharf 70 Wapping Wall London E1W 3SS England to 3rd Floor 24-32 Stephenson Way London NW1 2HD on 2024-02-01 |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
25/07/2325 July 2023 | Confirmation statement made on 2023-07-11 with updates |
27/04/2327 April 2023 | Total exemption full accounts made up to 2022-07-31 |
17/01/2317 January 2023 | Termination of appointment of Matthew Joseph Rourke as a director on 2022-12-07 |
17/01/2317 January 2023 | Appointment of Mr Christopher Simon Kemp as a director on 2022-12-07 |
04/01/234 January 2023 | Appointment of Mr Matthew Joseph Rourke as a director on 2022-12-07 |
03/01/233 January 2023 | Notification of Ing Holdings Limited as a person with significant control on 2022-12-07 |
03/01/233 January 2023 | Appointment of Mr Liam Grant as a director on 2022-12-07 |
03/01/233 January 2023 | Termination of appointment of Alexandra Sibille as a director on 2022-12-07 |
03/01/233 January 2023 | Termination of appointment of Daniel Sudron as a director on 2022-12-07 |
03/01/233 January 2023 | Cessation of Daniel Sudron as a person with significant control on 2022-12-07 |
03/01/233 January 2023 | Cessation of Alexandra Sibille as a person with significant control on 2022-12-07 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
01/11/211 November 2021 | Total exemption full accounts made up to 2021-07-31 |
02/08/212 August 2021 | Confirmation statement made on 2021-07-11 with updates |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
02/12/202 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
22/04/2022 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
02/01/202 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
25/11/1925 November 2019 | 13/11/19 STATEMENT OF CAPITAL GBP 3400 |
13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM MAGDALEN HOUSE 136 TOOLEY STREET LONDON SE1 2TU |
16/10/1816 October 2018 | ARTICLES OF ASSOCIATION |
05/09/185 September 2018 | ADOPT ARTICLES 06/08/2018 |
04/09/184 September 2018 | 06/08/18 STATEMENT OF CAPITAL GBP 3700 |
31/08/1831 August 2018 | 31/07/18 TOTAL EXEMPTION FULL |
14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
07/12/177 December 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 3400 |
20/10/1720 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DANIEL SUDRON / 10/10/2017 |
20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SUDRON / 10/10/2017 |
20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA SIBILLE / 10/10/2017 |
20/10/1720 October 2017 | CHANGE OF PARTICULARS FOR A PSC |
27/09/1727 September 2017 | 31/07/17 TOTAL EXEMPTION FULL |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
04/04/174 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
13/07/1513 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA SIBILLE / 03/07/2015 |
16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
14/07/1414 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SUDRON / 11/06/2014 |
01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA SIBILLE / 11/06/2014 |
10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 17 WILLOW STREET LONDON EC2A 4BH |
31/07/1331 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA SIBILLE / 19/07/2012 |
19/07/1219 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
16/07/1216 July 2012 | DIRECTOR APPOINTED MR DANIEL SUDRON |
26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 25 TYRWHITT ROAD LONDON SE4 1QD ENGLAND |
11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SUDRON |
11/07/1111 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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