FUTURMASTER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Notification of Futurmaster Sas as a person with significant control on 2024-10-29 |
| 21/11/2421 November 2024 | Cessation of Bo Zhou as a person with significant control on 2024-10-29 |
| 29/10/2429 October 2024 | Termination of appointment of Bo Zhou as a director on 2024-10-29 |
| 29/10/2429 October 2024 | Termination of appointment of Bo Zhou as a secretary on 2024-10-29 |
| 29/10/2429 October 2024 | Appointment of Mr Yacine Zeroual as a director on 2024-10-29 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 02/02/242 February 2024 | Registered office address changed from Apex House Calthorpe Road Birmingham B15 1TR England to Spacemade 10 Brindley Place Birmingham B1 2JB on 2024-02-02 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 10/08/2310 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/03/2328 March 2023 | Termination of appointment of Nicolas Carmelo Giuffrida as a director on 2023-02-28 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 02/08/212 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM APEX HOUSE CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TR ENGLAND |
| 28/11/1928 November 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 3 BRINDLEY PLACE BIRMINGHAM B1 2JB ENGLAND |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 14/05/1914 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 4 THE OFFICE CAMPUS PARAGON BUSINESS VILLAGE WAKEFIELD WEST YORKSHIRE WF1 2UY |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR NICOLAS CARMELO GIUFFRIDA |
| 14/05/1814 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | DISS40 (DISS40(SOAD)) |
| 27/02/1827 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/01/189 January 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 30/08/1730 August 2017 | CESSATION OF RICHARD WILLIAM HOUSE AS A PSC |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD HOUSE |
| 30/08/1730 August 2017 | SECRETARY APPOINTED MR BO ZHOU |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BO ZHOU |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUSE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 27/10/1527 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/11/1428 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/11/1328 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/10/1328 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/12/1130 December 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/10/1028 October 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/08/1017 August 2010 | AUDITOR'S RESIGNATION |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HOUSE / 09/02/2010 |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/109 February 2010 | Annual return made up to 27 October 2009 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BO ZHOU / 09/02/2010 |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 4 THE OFFICE CAMPUS PARAGON BUSINESS PARK WAKEFIELD WEST YORKSHIRE WF1 2UY |
| 09/12/089 December 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN GARD |
| 13/05/0813 May 2008 | SECRETARY APPOINTED RICHARD WILLIAM HOUSE |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH GILLOTT |
| 15/11/0715 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: BOWCLIFFE HALL BRAMHAM WETHERBY WEST YORKSHIRE LS23 6UL |
| 07/11/067 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/01/0325 January 2003 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: 236 BARNSLEY ROAD SANDAL WAKEFIELD WF2 6EL |
| 26/11/0226 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: 1200 CENTURY WAY THORPE PARK LEEDS LS15 8ZB |
| 08/08/018 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: BARLEYWOOD HOUSE 236 BARNSLEY ROAD WAKEFIELD WEST YORKSHIRE WF2 6EL |
| 26/11/9926 November 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | NEW SECRETARY APPOINTED |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | SECRETARY RESIGNED |
| 05/11/995 November 1999 | REGISTERED OFFICE CHANGED ON 05/11/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 27/10/9927 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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