FUTURELINK GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 13/12/2113 December 2021 | Cessation of Adam Paul Becker as a person with significant control on 2021-12-13 |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/06/2026 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEANNA GAYE MOSS |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JANET DE-HAVILLAND |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR ANTHONY MOSS |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/04/1611 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 19/01/1619 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/07/1528 July 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 05/05/155 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM KINGS HOUSE, HOME PARK ESTATE STATION ROAD KINGS LANGLEY HERTS WD4 8DH |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR ADAM BECKER |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MS JANET DE-HAVILLAND |
| 17/02/1517 February 2015 | COMPANY NAME CHANGED HBS 040 LTD CERTIFICATE ISSUED ON 17/02/15 |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOSS |
| 07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/04/1410 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 25/07/1325 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 16/04/1316 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 27/12/1227 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 04/05/124 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 19/11/1119 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 03/05/113 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 05/05/105 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR JAMES JONATHAN MOSS |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HBS 001 LIMITED |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 01/05/091 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED HBS 001 LIMITED |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY HADDEN SERVICES LTD |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR HADDEN BUSINESS SOLUTIONS LTD |
| 19/06/0819 June 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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