FUTURE PLATFORMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Statement of capital following an allotment of shares on 2000-09-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/11/234 November 2023 | Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-11-04 |
| 30/10/2330 October 2023 | Registered office address changed from West Bush House Hailey Lane Hailey Hertford Herts SG13 7NY England to 167-169 Great Portland Street London W1W 5PF on 2023-10-30 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Appointment of Mr Phil Andrews as a secretary on 2021-10-12 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-08-21 with no updates |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 04/08/204 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 09/06/209 June 2020 | REGISTERED OFFICE CHANGED ON 09/06/2020 FROM EPATRA HOUSE 58 -60 BERNERS STREET 5TH FLOOR LONDON W1T 3NQ ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 20/06/1920 June 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 25/06/1825 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 27/08/1727 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 13/07/1713 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 344-354 GRAY'S INN ROAD LONDON WC1X 8BP ENGLAND |
| 16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 155 - 157 GREAT PORTLAND STREET LONDON W1W 6QP ENGLAND |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 101 NEW CAVENDISH STREET LONDON W1W 6XH |
| 22/10/1522 October 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 20/10/1520 October 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 15/09/1415 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 22/10/1322 October 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 16/10/1316 October 2013 | SECOND FILING WITH MUD 21/08/12 FOR FORM AR01 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM, NEWCOMBE HOUSE 43-45 NOTTING HILL GATE, LONDON, W11 3LQ, UNITED KINGDOM |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 27/09/1227 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM, 5 ROSEHILL, BRIGHTON, EAST SUSSEX, BN2 3FA |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HUME |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MR RICHARD DAVIES |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, SECRETARY DUDLEY HUME |
| 14/10/1114 October 2011 | CURRSHO FROM 31/12/2011 TO 30/11/2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/09/1119 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WEEDON HUME / 01/01/2010 |
| 28/09/1028 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/09/0910 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / DUDLEY HUME / 01/01/2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / DUDLEY HUME / 18/04/2008 |
| 17/10/0817 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / DUDLEY HUME / 18/04/2008 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 11/08/0711 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 46 UPPER NORTH STREET, BRIGHTON, EAST SUSSEX BN1 3FH |
| 01/11/031 November 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | RETURN MADE UP TO 21/08/02; NO CHANGE OF MEMBERS |
| 21/03/0221 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 18/09/0018 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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