FUTURENAUTICS LIMITED
Company Documents
Date | Description |
---|---|
14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
17/10/2417 October 2024 | Application to strike the company off the register |
15/10/2415 October 2024 | First Gazette notice for compulsory strike-off |
15/10/2415 October 2024 | First Gazette notice for compulsory strike-off |
01/02/241 February 2024 | Confirmation statement made on 2024-01-16 with updates |
31/01/2431 January 2024 | Change of details for Mr Roger Adamson as a person with significant control on 2020-01-16 |
31/01/2431 January 2024 | Withdrawal of a person with significant control statement on 2024-01-31 |
31/01/2431 January 2024 | Notification of a person with significant control statement |
31/01/2431 January 2024 | Notification of Katharine Dawn Adamson as a person with significant control on 2020-01-16 |
12/12/2312 December 2023 | Director's details changed for Roger Adamson on 2023-12-12 |
12/12/2312 December 2023 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 77 Salisbury Road Dover CT16 1EY on 2023-12-12 |
12/12/2312 December 2023 | Director's details changed for Mrs Katharine Dawn Adamson on 2023-12-12 |
03/05/233 May 2023 | Micro company accounts made up to 2022-10-31 |
19/01/2319 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
21/01/2221 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
06/12/216 December 2021 | Director's details changed for Roger Adamson on 2019-12-12 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
20/07/2120 July 2021 | Micro company accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
24/07/2024 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
31/07/1931 July 2019 | PREVSHO FROM 31/10/2018 TO 30/10/2018 |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
24/07/1824 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
15/12/1715 December 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 43 BERKELEY SQUARE MAYFAIR LONDON W1J 5FJ |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
21/07/1721 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
29/07/1629 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
01/11/151 November 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
01/11/151 November 2015 | DIRECTOR APPOINTED MRS KATHARINE DAWN ADAMSON |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
14/07/1514 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
21/11/1421 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
07/10/137 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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