FUTURESCAN LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Micro company accounts made up to 2025-03-31

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24/04/2524 April 2025 Confirmation statement made on 2025-04-12 with updates

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

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18/06/2418 June 2024 Micro company accounts made up to 2024-03-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-12 with no updates

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15/04/2415 April 2024 Secretary's details changed for Mrs Marie Lewis on 2024-04-15

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12/04/2412 April 2024 Change of details for Mr Glenn Lewis as a person with significant control on 2024-04-12

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

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20/02/2420 February 2024 Registered office address changed from Armour House Colthrop Lane Thatcham Berkshire RG19 4PD England to Fairway House 26B Bath Road Calcot Reading Berkshire RG31 7QJ on 2024-02-20

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03/10/233 October 2023 Micro company accounts made up to 2023-03-31

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12/04/2312 April 2023 Termination of appointment of Nick Geary as a director on 2023-04-05

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12/04/2312 April 2023 Confirmation statement made on 2023-04-12 with updates

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12/04/2312 April 2023 Cessation of Nick Geary as a person with significant control on 2023-04-05

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12/04/2312 April 2023 Change of details for Mr Glenn Lewis as a person with significant control on 2023-04-05

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

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07/02/237 February 2023 Amended micro company accounts made up to 2022-03-31

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11/05/2211 May 2022 Confirmation statement made on 2022-05-11 with no updates

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

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15/12/2115 December 2021 Micro company accounts made up to 2021-03-31

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18/10/2118 October 2021 Change of details for Mr Glenn Lewis as a person with significant control on 2021-10-15

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15/10/2115 October 2021 Change of details for Mr Glenn Lewis as a person with significant control on 2021-10-15

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15/10/2115 October 2021 Registered office address changed from Suite 7 1B Kingfisher Court Hambridge Lane Newbury Berkshire RG14 5SJ England to Armour House Colthrop Lane Thatcham Berkshire RG19 4PD on 2021-10-15

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15/10/2115 October 2021 Director's details changed for Mr Glenn Lewis on 2021-10-15

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

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28/05/2028 May 2020 31/03/20 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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

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03/07/193 July 2019 31/03/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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01/05/191 May 2019 PREVEXT FROM 31/10/2018 TO 31/03/2019

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15/04/1915 April 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 50 WINTERBOURNE ROAD SWINDON SN25 1PZ UNITED KINGDOM

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

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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10/05/1810 May 2018 PSC'S CHANGE OF PARTICULARS / MR GLENN LEWIS / 09/05/2018

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10/05/1810 May 2018 PSC'S CHANGE OF PARTICULARS / MR NICK GEARY / 09/05/2018

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10/05/1810 May 2018 10/05/18 STATEMENT OF CAPITAL GBP 1

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10/05/1810 May 2018 30/04/18 STATEMENT OF CAPITAL GBP 1

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30/04/1830 April 2018 DIRECTOR APPOINTED MR NICK GEARY

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30/04/1830 April 2018 SECRETARY APPOINTED MRS MARIE LEWIS

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30/04/1830 April 2018 CESSATION OF MARIE LEWIS AS A PSC

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30/04/1830 April 2018 DIRECTOR APPOINTED MR GLENN LEWIS

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30/04/1830 April 2018 APPOINTMENT TERMINATED, SECRETARY EGIJA GEARY

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30/04/1830 April 2018 APPOINTMENT TERMINATED, SECRETARY EGIJA GEARY

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30/04/1830 April 2018 30/04/18 STATEMENT OF CAPITAL GBP 1

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR MARIE LEWIS

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30/04/1830 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN LEWIS

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30/04/1830 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK GEARY

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04/10/174 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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