THE FUTURELETS LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Accounts for a small company made up to 2024-07-31

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07/02/257 February 2025 Confirmation statement made on 2025-02-01 with no updates

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30/07/2430 July 2024 Accounts for a small company made up to 2023-07-31

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10/06/2410 June 2024 Appointment of Joanne Kay Dobson as a director on 2024-06-07

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04/06/244 June 2024 Termination of appointment of Donna Marie Kendall as a director on 2024-05-31

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04/06/244 June 2024 Appointment of Gary Armstrong as a director on 2024-06-04

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02/02/242 February 2024 Confirmation statement made on 2024-02-01 with no updates

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09/05/239 May 2023 Accounts for a small company made up to 2022-07-31

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04/05/234 May 2023 Termination of appointment of Helen Jane Fulford as a secretary on 2023-05-04

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with no updates

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06/01/236 January 2023 Termination of appointment of Lisa Marie Bayliss-Pratt as a director on 2022-12-31

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29/09/2229 September 2022 Appointment of Mark Nicholas Cammies as a director on 2022-09-27

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29/09/2229 September 2022 Termination of appointment of Ian Mitchell Marshall as a director on 2022-09-27

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23/09/2123 September 2021 Appointment of Mr Anand Shukla as a director on 2021-09-21

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19/07/2119 July 2021 Confirmation statement made on 2021-07-17 with no updates

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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18/02/2018 February 2020 DIRECTOR APPOINTED PROFESSOR IAN MITCHELL MARSHALL

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12/12/1912 December 2019 FULL ACCOUNTS MADE UP TO 31/07/19

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29/11/1929 November 2019 DIRECTOR APPOINTED MR PAUL DAVID NOON

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25/11/1925 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COVENTRY UNIVERSITY HIGHER EDUCATION CORPORATION

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25/11/1925 November 2019 CESSATION OF COVENTRY UNIVERSITY ENTERPRISES LIMITED AS A PSC

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL ALCOCK

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20/09/1920 September 2019 SECRETARY APPOINTED MRS HELEN JANE FULFORD

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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24/06/1924 June 2019 APPOINTMENT TERMINATED, SECRETARY GEMMA TOWNS

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02/01/192 January 2019 FULL ACCOUNTS MADE UP TO 31/07/18

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30/11/1830 November 2018 DIRECTOR APPOINTED MR PATRICK FRANCIS WRIGHT

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30/11/1830 November 2018 DIRECTOR APPOINTED MR NICHOLAS JOHN CAMERON SALE

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30/11/1830 November 2018 DIRECTOR APPOINTED DR RICHARD NICHOLAS YORK OWEN

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30/11/1830 November 2018 DIRECTOR APPOINTED MRS MARGARET ANNE HOPPITT

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30/11/1830 November 2018 DIRECTOR APPOINTED MR RAVINDER SINGH BAGRI

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM C/O MATTHEW CHALLONER COVENTRY UNIVERSITY PRIORY STREET COVENTRY CV1 5FB

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12/11/1812 November 2018 APPOINTMENT TERMINATED, DIRECTOR FRANK MILLS

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12/11/1812 November 2018 APPOINTMENT TERMINATED, DIRECTOR TRACY CULLIS

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22/10/1822 October 2018 DIRECTOR APPOINTED MR NIGEL JOHN ALCOCK

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22/10/1822 October 2018 DIRECTOR APPOINTED MR ANDREW DAVID MEEHAN

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22/10/1822 October 2018 DIRECTOR APPOINTED MRS NEMONE LOUISA WYNN-EVANS

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05/10/185 October 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT STOCKDALE

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03/10/183 October 2018 APPOINTMENT TERMINATED, DIRECTOR IAN DUNN

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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18/06/1818 June 2018 SECRETARY APPOINTED MS GEMMA LOUISE TOWNS

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16/01/1816 January 2018 FULL ACCOUNTS MADE UP TO 31/07/17

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03/01/183 January 2018 APPOINTMENT TERMINATED, SECRETARY MATTHEW CHALLONER

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31/07/1731 July 2017 SOLVENCY STATEMENT DATED 17/07/17

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES

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31/07/1731 July 2017 REDUCE ISSUED CAPITAL 03/07/2017

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31/07/1731 July 2017 31/07/17 STATEMENT OF CAPITAL GBP 1

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31/07/1731 July 2017 STATEMENT BY DIRECTORS

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02/05/172 May 2017 FULL ACCOUNTS MADE UP TO 31/07/16

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30/03/1730 March 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/03/1715 March 2017 14/03/17 STATEMENT OF CAPITAL GBP 130001

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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08/07/168 July 2016 ADOPT ARTICLES 30/06/2016

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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08/12/158 December 2015 DIRECTOR APPOINTED MS TRACY BRADY CULLIS

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07/12/157 December 2015 DIRECTOR APPOINTED MR ROBERT GEORGE CARRINGTON STOCKDALE

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24/07/1524 July 2015 REGISTERED OFFICE CHANGED ON 24/07/2015 FROM COVENTRY UNIVERSITY PRIORY STREET COVENTRY CV1 5FB UNITED KINGDOM

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24/07/1524 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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27/05/1527 May 2015 SECRETARY APPOINTED MR MATTHEW DAVID CHALLONER

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17/07/1417 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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