FUTURE POSITIVE AGENCY LTD

Company number 07500609 ·

Active

63 filings

Date Filing
4 Feb 2026 Confirmation statement made on 2026-01-21 with no updates · 3 pages View document
3 Feb 2026 Director's details changed for Miss Helen Webber on 2026-02-02 · 2 pages View document
8 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Feb 2025 Confirmation statement made on 2025-01-21 with no updates · 3 pages View document
24 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Feb 2024 Confirmation statement made on 2024-01-21 with no updates · 3 pages View document
11 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
16 Apr 2023 Termination of appointment of Andrew John Graham as a director on 2023-03-31 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
25 Jan 2023 Confirmation statement made on 2023-01-21 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Jan 2022 Confirmation statement made on 2022-01-21 with no updates · 3 pages View document
22 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
24 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR KESHI BOURI View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Jan 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES View document
26 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES View document
4 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GRAHAM / 12/10/2018 View document
12 Oct 2018 DIRECTOR APPOINTED MR KESHI BOURI View document
14 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Feb 2018 PSC'S CHANGE OF PARTICULARS / EMBERSON GROUP LIMITED / 21/01/2018 View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Feb 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI REG PSC View document
31 Jan 2017 SAIL ADDRESS CREATED View document
31 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GRAHAM / 30/01/2017 View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
14 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE PATRICIA PRATT / 24/10/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Feb 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
6 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE PATRICIA PRATT / 17/11/2015 View document
6 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GRAHAM / 17/11/2015 View document
8 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 Aug 2015 ADOPT ARTICLES 18/06/2015 View document
5 Aug 2015 DIRECTOR APPOINTED ANDREW JOHN GRAHAM View document
5 Aug 2015 ADOPT ARTICLES 06/07/2015 View document
4 Aug 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Aug 2015 COMPANY NAME CHANGED EMBERSON BUSINESS LTD CERTIFICATE ISSUED ON 04/08/15 View document
24 Jun 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 257 COTTLES LANE TURLEIGH BRADFORD-ON-AVON WILTSHIRE BA15 2HJ View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Feb 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
7 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Feb 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
11 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
15 Feb 2013 Annual return made up to 21 January 2013 with full list of shareholders View document
29 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Feb 2012 Annual return made up to 21 January 2012 with full list of shareholders View document
2 Nov 2011 SUB DIVISION 28/10/2011 View document
2 Nov 2011 28/10/11 STATEMENT OF CAPITAL GBP 1001 View document
2 Nov 2011 SUB-DIVISION 28/10/11 View document
24 Feb 2011 CURREXT FROM 31/01/2012 TO 31/03/2012 View document
21 Jan 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document