FUTURE SOLUTIONS LTD

Company Documents

DateDescription
20/02/2520 February 2025 Registered office address changed from Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-20

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22/06/2422 June 2024 Resolutions

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22/06/2422 June 2024 Resolutions

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22/06/2422 June 2024 Registered office address changed from C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-06-22

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22/06/2422 June 2024 Statement of affairs

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22/06/2422 June 2024 Appointment of a voluntary liquidator

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22/08/2322 August 2023 Confirmation statement made on 2023-08-21 with no updates

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03/07/233 July 2023 Registered office address changed from C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2023-07-03

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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24/11/2224 November 2022 Registered office address changed from C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 2022-11-24

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28/09/2228 September 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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14/05/2014 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/07/198 July 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 86-90 PAUL STREET LONDON EC2A 4NE

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24/01/1924 January 2019 31/08/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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11/01/1811 January 2018 PSC'S CHANGE OF PARTICULARS / MR ANAND KUPPA / 10/01/2018

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11/01/1811 January 2018 CESSATION OF ANAND KUPPA AS A PSC

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02/01/182 January 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES

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22/08/1722 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANAND KUPPA

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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15/09/1515 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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02/01/152 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/08/1421 August 2014 Annual return made up to 21 August 2014 with full list of shareholders

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21/08/1421 August 2014 SECRETARY'S CHANGE OF PARTICULARS / ANUPAMA KUPPA / 21/08/2014

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21/08/1421 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANAND KUPPA / 21/08/2014

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09/08/149 August 2014 REGISTERED OFFICE CHANGED ON 09/08/2014 FROM 3 RIDLEY AVENUE LONDON LONDON W13 9XW ENGLAND

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/09/132 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/08/1221 August 2012 Annual return made up to 21 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/08/1122 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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05/07/115 July 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 15 HASTINGS HOUSE HASTINGS ROAD WEST EALING W13 8QZ

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANAND KUPPA / 05/07/2011

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05/07/115 July 2011 SECRETARY'S CHANGE OF PARTICULARS / ANUPAMA KUPPA / 05/07/2011

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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23/08/1023 August 2010 Annual return made up to 21 August 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANAND KUPPA / 21/08/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/10/096 October 2009 Annual return made up to 21 August 2009 with full list of shareholders

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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02/10/082 October 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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21/08/0721 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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