FUTURE SHOCK LIMITED

Company Documents

DateDescription
25/08/2025 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/08/2014 August 2020 APPLICATION FOR STRIKING-OFF

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25/04/2025 April 2020 DISS40 (DISS40(SOAD))

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22/04/2022 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/03/203 March 2020 FIRST GAZETTE

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/07/1820 July 2018 DIRECTOR APPOINTED MS LUCY JANE ELIZABETH PEACOCK

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20/07/1820 July 2018 APPOINTMENT TERMINATED, DIRECTOR JULIAN MADLE

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20/07/1820 July 2018 CESSATION OF JULIAN MADLE AS A PSC

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20/07/1820 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY JANE ELIZABETH PEACOCK

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12/07/1812 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/12/1723 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/04/1619 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/04/1520 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/09/1324 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MADLE / 18/09/2013

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10/04/1310 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/01/1330 January 2013 APPOINTMENT TERMINATED, DIRECTOR LUCY MADLE

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30/01/1330 January 2013 APPOINTMENT TERMINATED, SECRETARY LUCY MADLE

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/04/1219 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/12/1110 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/05/1118 May 2011 Annual return made up to 1 April 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/05/1026 May 2010 Annual return made up to 1 April 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/04/092 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/09/0825 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MADLE / 25/09/2008

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25/09/0825 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUCY MADLE / 25/09/2008

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25/09/0825 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUCY MADLE / 25/09/2008

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24/06/0824 June 2008 SECRETARY APPOINTED LUCY JANE ELIZABETH MADLE

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 1 BIRDS LANE SOUTHGATE, CAWSTON NORWICH NORFOLK NR10 4JA

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24/06/0824 June 2008 APPOINTMENT TERMINATED SECRETARY RICHARD MADLE

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08/05/088 May 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 SECRETARY'S CHANGE OF PARTICULARS / RICHARD MADLE / 31/03/2008

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03/04/083 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MADLE / 01/09/2007

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03/04/083 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / LUCY MADLE / 01/09/2007

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22/09/0722 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/04/0711 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/04/064 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 DIRECTOR'S PARTICULARS CHANGED

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/04/0522 April 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 DIRECTOR'S PARTICULARS CHANGED

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30/03/0530 March 2005 DIRECTOR'S PARTICULARS CHANGED

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14/02/0514 February 2005 DIRECTOR'S PARTICULARS CHANGED

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19/01/0519 January 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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27/04/0427 April 2004 DIRECTOR RESIGNED

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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01/04/041 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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