FUTURE PERFECT FINANCIAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/05/2425 May 2024 | Registration of charge 054494450003, created on 2024-05-17 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 06/04/226 April 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA MARGARET FARRELL / 15/02/2019 |
| 17/04/1917 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS CYNTHIA MARGARET FARRELL / 15/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 02/02/182 February 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 828.0739 |
| 01/02/181 February 2018 | 31/05/17 STATEMENT OF CAPITAL GBP 823.5388 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/07/1726 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/06/161 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/11/155 November 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 821.4276 |
| 05/11/155 November 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 810.00 |
| 05/11/155 November 2015 | SUB-DIVISION 05/10/15 |
| 05/11/155 November 2015 | ADOPT ARTICLES 05/10/2015 |
| 27/08/1527 August 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/05/1518 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 12/05/1412 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 14/05/1314 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR TORSTEN OLIVER HART |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TORSTEN HART |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY EDWARDS |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR TORSTEN OLIVER HART |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR ANDREW ROBERT EARLES |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 14/05/1214 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/05/1111 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/05/1018 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA MARGARET FARRELL / 11/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MARK EDWARDS / 11/05/2010 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM ORCHARD COURT IV BINLEY BUSINESS PARK COVENTRY WEST MIDLANDS CV3 2TQ |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: 31 OTHELLO AVENUE HEATHCOTE WARWICK CV34 6ED |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 11/05/0511 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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