FUTURECURVE LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewTotal 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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21/11/2421 November 2024 Total exemption full accounts made up to 2024-03-31

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04/09/244 September 2024 Confirmation statement made on 2024-09-03 with updates

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04/09/244 September 2024 Director's details changed for Helen Blake on 2024-09-01

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

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-03-31

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29/11/2329 November 2023 Registered office address changed from Cranbrook House 287/291 Banbury Road Oxford OX2 7JQ England to C9 Glyme Court Oxford Office Village Langford Lane, Kidlington Oxford OX5 1LQ on 2023-11-29

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05/09/235 September 2023 Confirmation statement made on 2023-09-03 with no updates

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01/12/221 December 2022 Total exemption full accounts made up to 2022-03-31

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16/09/2216 September 2022 Confirmation statement made on 2022-09-03 with no updates

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

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25/01/2225 January 2022 Registered office address changed from Skyview House, 10 st Neots Road Sandy Bedfordshire SG19 1LB to Cranbrook House 287/291 Banbury Road Oxford OX2 7JQ on 2022-01-25

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

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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

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12/02/2012 February 2020 31/03/19 TOTAL EXEMPTION FULL

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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

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29/03/1929 March 2019 COMPANY NAME CHANGED GREENER CONSULTING LIMITED CERTIFICATE ISSUED ON 29/03/19

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05/03/195 March 2019 PSC'S CHANGE OF PARTICULARS / MRS HELEN BLAKE / 31/12/2018

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27/02/1927 February 2019 CESSATION OF CINDY NICOLA BARNES AS A PSC

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27/02/1927 February 2019 APPOINTMENT TERMINATED, DIRECTOR CINDY BARNES

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27/02/1927 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY WINIFRED PASBY

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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27/02/1927 February 2019 DIRECTOR APPOINTED MS MARY WINIFRED PASBY

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21/09/1821 September 2018 31/03/18 TOTAL EXEMPTION FULL

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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

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06/12/176 December 2017 31/03/17 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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30/06/1730 June 2017 APPOINTMENT TERMINATED, SECRETARY PETER BARNES

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

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03/01/173 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/09/1517 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/09/144 September 2014 Annual return made up to 16 August 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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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/11/1325 November 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN SYKES

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22/10/1322 October 2013 SECOND FILING WITH MUD 16/08/13 FOR FORM AR01

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05/09/135 September 2013 Annual return made up to 16 August 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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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/08/1220 August 2012 Annual return made up to 16 August 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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19/09/1119 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/05/114 May 2011 31/08/10 STATEMENT OF CAPITAL GBP 100

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14/09/1014 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN BLAKE / 01/10/2009

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CINDY NICOLA BARNES / 01/10/2009

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/08/0924 August 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/08/0822 August 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/08/081 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/03/0820 March 2008 31/03/07 TOTAL EXEMPTION FULL

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11/01/0811 January 2008 NEW DIRECTOR APPOINTED

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11/01/0811 January 2008 REGISTERED OFFICE CHANGED ON 11/01/08 FROM: WINTER HILL HOUSE MARLOW REACH, STATION APPROACH, MARLOW, BUCKINGHAMSHIRE SL1 1NT

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11/01/0811 January 2008 NEW DIRECTOR APPOINTED

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17/08/0717 August 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 REGISTERED OFFICE CHANGED ON 25/09/06 FROM: VINE COTTAGE, DEAN LANE, COOKHAM DEAN, BERKSHIRE SL6 9BH

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/05/0611 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 SECRETARY'S PARTICULARS CHANGED

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04/05/064 May 2006 DIRECTOR'S PARTICULARS CHANGED

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25/01/0625 January 2006 REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 8 CHAUCER ROAD, LONDON, W3 6DR

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16/06/0516 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/05/053 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/05/045 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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25/07/0325 July 2003 REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 38 WALDECK ROAD, LONDON, W13 8LZ

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18/05/0318 May 2003 S366A DISP HOLDING AGM 06/05/03

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13/05/0313 May 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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24/04/0324 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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