FUTURESOFT LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Total exemption full accounts made up to 2024-09-30

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24/10/2424 October 2024 Amended total exemption full accounts made up to 2023-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/08/2426 August 2024 Confirmation statement made on 2024-08-25 with updates

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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04/12/234 December 2023 Change of share class name or designation

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23/11/2323 November 2023 Statement of capital following an allotment of shares on 2023-11-17

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/09/236 September 2023 Confirmation statement made on 2023-08-25 with no updates

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05/04/235 April 2023 Total exemption full accounts made up to 2022-09-30

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02/02/232 February 2023 Previous accounting period extended from 2022-05-31 to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-05-31

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07/01/227 January 2022 Registered office address changed from 32 Kings Mill Way Denham Uxbridge UB9 4BS England to 71-75 Shelton Street London WC2H 9JQ on 2022-01-07

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01/10/211 October 2021 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 32 Kings Mill Way Denham Uxbridge UB9 4BS on 2021-10-01

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/05/2112 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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05/02/215 February 2021 DIRECTOR APPOINTED MR. LIANJIE YANG

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08/12/208 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. CHI-KIT NG / 25/11/2020

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04/12/204 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS XIAOTING HUANG / 25/11/2020

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04/12/204 December 2020 DIRECTOR APPOINTED MR. CHI-KIT NG

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04/12/204 December 2020 DIRECTOR APPOINTED MRS XIAOTING HUANG

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04/12/204 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. CHI-KIT NG / 25/11/2020

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25/11/2025 November 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/10/2015 October 2020 SUB-DIVISION 23/03/20

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25/09/2025 September 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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25/09/2025 September 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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25/09/2025 September 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/09/2024 September 2020 SUB DIVISION 23/03/2020

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03/09/203 September 2020 COMPANY BUSINESS 20/03/2020

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26/08/2026 August 2020 20/03/20 STATEMENT OF CAPITAL GBP 1000

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES

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24/08/2024 August 2020 01/04/20 STATEMENT OF CAPITAL GBP 1200

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24/08/2024 August 2020 20/03/20 STATEMENT OF CAPITAL GBP 1000

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13/07/2013 July 2020 PSC'S CHANGE OF PARTICULARS / MR JORDAN FANTAAY / 13/07/2020

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07/07/207 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN FANTAAY / 06/07/2020

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07/07/207 July 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 130 OLD STREET LONDON EC1V 9BD ENGLAND

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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14/05/1914 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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