FUTUREBILITY LIMITED

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DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-13 with no updates

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13/06/2513 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/06/2413 June 2024 Confirmation statement made on 2024-06-13 with no updates

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13/05/2413 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-13 with no updates

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31/05/2331 May 2023 Registered office address changed from 12 Brookhill Road Barnet Hertfordshire EN4 8SD to 36 Dalmeny Road New Barnet Barnet EN5 1DE on 2023-05-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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13/06/2113 June 2021 Confirmation statement made on 2021-06-13 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/01/2113 January 2021 31/03/20 TOTAL EXEMPTION FULL

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13/06/2013 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/11/1927 November 2019 31/03/19 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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24/07/1824 July 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL TIMOTHY WISR / 24/07/2018

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

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL TIMOTHY WISR

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08/07/178 July 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES

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

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/07/1623 July 2016 Annual return made up to 13 June 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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12/12/1512 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/07/154 July 2015 REGISTERED OFFICE CHANGED ON 04/07/2015 FROM 14 OAKHILL COURT 35 BELLS HILL BARNET HERTFORDSHIRE EN5 2SG

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04/07/154 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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04/07/154 July 2015 REGISTERED OFFICE CHANGED ON 04/07/2015 FROM 12 BROOKHILL ROAD BARNET HERTFORDSHIRE EN4 8SD ENGLAND

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/07/1411 July 2014 Annual return made up to 13 June 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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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/06/1317 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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17/06/1317 June 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 25B QUEEN ANNE ROAD LONDON E9 7AH ENGLAND

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17/06/1317 June 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 14 OAKHILL COURT 35 BELLS HILL BARNET HERTFORDSHIRE EN5 2SG ENGLAND

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TIMOTHY WISE / 27/04/2013

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

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/06/1218 June 2012 Annual return made up to 13 June 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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09/02/129 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/01/122 January 2012 31/03/11 TOTAL EXEMPTION FULL

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19/06/1119 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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30/12/1030 December 2010 31/03/10 TOTAL EXEMPTION FULL

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05/07/105 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TIMOTHY WISE / 28/03/2010

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14/01/1014 January 2010 31/03/09 TOTAL EXEMPTION FULL

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15/06/0915 June 2009 LOCATION OF DEBENTURE REGISTER

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15/06/0915 June 2009 REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 25B QUEEN ANNE ROAD LONDON E9 7AH UNITED KINGDOM

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15/06/0915 June 2009 LOCATION OF REGISTER OF MEMBERS

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15/06/0915 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WISE / 02/10/2008

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23/12/0823 December 2008 REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 70 SAXONHURST ROAD BOURNEMOUTH DORSET BH10 6JH ENGLAND

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17/12/0817 December 2008 31/03/08 TOTAL EXEMPTION FULL

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07/07/087 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 REGISTERED OFFICE CHANGED ON 04/07/2008 FROM C/O DEEKAY ACCOUNTING SOLUTIONS LIMITED 2ND FLOOR 198A NORTHOLT ROAD SOUTH HARROW MIDDLESEX HA2 0EN

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04/07/084 July 2008 LOCATION OF REGISTER OF MEMBERS

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04/07/084 July 2008 LOCATION OF DEBENTURE REGISTER

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19/06/0819 June 2008 APPOINTMENT TERMINATED SECRETARY DIPA KOTAK

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21/05/0821 May 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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08/08/078 August 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: C/O DEEKAY ACCOUNTING SOLUTIONS LTD 2ND FLOOR BRIDGE HOUSE STATION ROAD HAYES MIDDLESEX UB3 4BT

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21/06/0721 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0730 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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30/04/0730 April 2007 DIRECTOR'S PARTICULARS CHANGED

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13/04/0713 April 2007 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 42A LEINSTER SQUARE LONDON W2 4PU

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13/01/0613 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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21/10/0521 October 2005 REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 25B QUEEN ANNE ROAD LONDON E9 7AH

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31/08/0531 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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11/07/0511 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 NEW SECRETARY APPOINTED

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05/04/055 April 2005 REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 1 WINGFIELD COURT 51 PORTCHESTER ROAD BOURNEMOUTH DORSET BH8 8JU

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20/08/0420 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/08/0417 August 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 36 GLENCOE ROAD WEYBRIDGE SURREY KT13 8JY

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24/06/0324 June 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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27/07/0227 July 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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06/12/016 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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28/06/0128 June 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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11/08/0011 August 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01

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03/08/003 August 2000 REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 36 GLENCOE ROAD WEYBRIDGE SURREY KT13 8JY

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03/08/003 August 2000 NEW DIRECTOR APPOINTED

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03/08/003 August 2000 NEW SECRETARY APPOINTED

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30/06/0030 June 2000 DIRECTOR RESIGNED

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30/06/0030 June 2000 SECRETARY RESIGNED

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23/06/0023 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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