FUTUREPLUS LIMITED

Company Documents

DateDescription
19/06/2519 June 2025 Accounts for a dormant company made up to 2024-06-30

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02/12/242 December 2024 Confirmation statement made on 2024-11-27 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/03/2420 March 2024 Accounts for a small company made up to 2023-06-30

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11/01/2411 January 2024 Director's details changed for Mr David Rickus on 2024-01-11

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11/01/2411 January 2024 Director's details changed for Mr David Rickus on 2024-01-11

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11/01/2411 January 2024 Change of details for Ideal Time Ltd as a person with significant control on 2024-01-11

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05/01/245 January 2024 Confirmation statement made on 2023-11-27 with no updates

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03/01/243 January 2024 Registered office address changed from 16 Mitcham Industrial Estate Streatham Road Mitcham Surrey CR4 2AP to Suite 14, Blackpool Technology Management Centre Faraday Way Blackpool FY2 0JW on 2024-01-03

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Accounts for a small company made up to 2022-06-30

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08/12/228 December 2022 Confirmation statement made on 2022-11-27 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/05/2219 May 2022 Accounts for a small company made up to 2021-06-30

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07/12/217 December 2021 Confirmation statement made on 2021-11-27 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/04/2116 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES

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21/09/2021 September 2020 STATEMENT BY DIRECTORS

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21/09/2021 September 2020 SOLVENCY STATEMENT DATED 01/07/20

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11/09/2011 September 2020 11/09/20 STATEMENT OF CAPITAL GBP 200

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11/09/2011 September 2020 CANCEL SHARE PREM A/C 01/07/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/04/202 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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14/05/1914 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087934900001

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03/04/193 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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16/03/1816 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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06/04/176 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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03/05/163 May 2016 TERMINATE SEC APPOINTMENT

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL NATTRASS

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16/02/1616 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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02/12/152 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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11/07/1511 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087934900001

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13/03/1513 March 2015 13/03/15 STATEMENT OF CAPITAL GBP 200

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13/03/1513 March 2015 SOLVENCY STATEMENT DATED 20/02/15

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13/03/1513 March 2015 STATEMENT BY DIRECTORS

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13/03/1513 March 2015 REDUCE ISSUED CAPITAL 05/03/2015

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22/02/1522 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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02/02/152 February 2015 01/04/14 STATEMENT OF CAPITAL GBP 300

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17/12/1417 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERNEST NATTRASS / 01/04/2014

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17/12/1417 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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16/12/1416 December 2014 REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 3RD FLOOR CHANCERY HOUSE ST. NICHOLAS WAY SUTTON SURREY SM1 1JB

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14/11/1414 November 2014 PREVSHO FROM 30/11/2014 TO 30/06/2014

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15/04/1415 April 2014 01/04/14 STATEMENT OF CAPITAL GBP 301

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15/04/1415 April 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/04/149 April 2014 DIRECTOR APPOINTED MR PAUL ERNEST NATTRASS

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09/04/149 April 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 3RD FLOOR CHANCERY HOUSE ST NICHOLAS WAY SUTTON SURREY SM1 1JB UNITED KINGDOM

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09/04/149 April 2014 DIRECTOR APPOINTED DAVID RICKUS

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09/04/149 April 2014 APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS

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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 44A THE GREEN WARLINGHAM SURREY CR6 9NA UNITED KINGDOM

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28/02/1428 February 2014 APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS

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27/11/1327 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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