FUTURESOUND EVENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/05/222 May 2022 | |
| 02/05/222 May 2022 | Termination of appointment of Colin William Oliver as a secretary on 2022-05-02 |
| 02/05/222 May 2022 | Change of details for Futuresound Group Ltd as a person with significant control on 2022-05-02 |
| 02/05/222 May 2022 | Termination of appointment of Colin William Oliver as a director on 2022-05-02 |
| 02/05/222 May 2022 | Director's details changed for Mr Andrew David Smith on 2022-05-02 |
| 02/05/222 May 2022 | Appointment of Mr Colin William Oliver as a director on 2022-05-02 |
| 02/05/222 May 2022 | |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/06/2111 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 09/03/219 March 2021 | PSC'S CHANGE OF PARTICULARS / MR COLIN WILLIAM OLIVER / 09/03/2021 |
| 09/03/219 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUTURESOUND GROUP LTD |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 15/05/2015 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN WILLIAM OLIVER / 15/05/2020 |
| 15/05/2015 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM OLIVER / 15/05/2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 14/02/2014 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR ANDREW DAVID SMITH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | SUB-DIVISION 24/04/19 |
| 10/09/1910 September 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 16/05/1916 May 2019 | ADOPT ARTICLES 24/04/2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | CESSATION OF RICHARD LAWRENCE TODD AS A PSC |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TODD |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/02/1617 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/02/1518 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/04/142 April 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAWRENCE TODD / 01/03/2014 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/04/1310 April 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/03/1223 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 36-38 CALLS LANDING LEEDS WEST YORKSHIRE LS2 7EW |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAWRENCE TODD / 31/12/2010 |
| 03/02/113 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN WILLIAM OLIVER / 02/10/2009 |
| 01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM OLIVER / 02/10/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TODD / 31/01/2008 |
| 04/11/084 November 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TODD / 01/01/2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 30-38 DOCK STREET LEEDS WEST YORKSHIRE LS10 1JF |
| 21/04/0721 April 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/10/05 |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 28/02/0528 February 2005 | SECRETARY RESIGNED |
| 31/01/0531 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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