FIGURATION LIMITED

Company number 10538548 ·

Active

45 filings

Date Filing
15 Jan 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
31 Dec 2025 Notification of Roy Joseph Butler as a person with significant control on 2016-12-23 · 2 pages View document
30 Dec 2025 Confirmation statement made on 2025-12-22 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
26 Feb 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
23 Dec 2024 Confirmation statement made on 2024-12-22 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
4 Jan 2024 Confirmation statement made on 2023-12-22 with no updates · 3 pages View document
18 Oct 2023 Micro company accounts made up to 2023-05-31 · 3 pages View document
22 Jun 2023 Termination of appointment of Roy Joseph Butler as a director on 2023-06-21 · 1 page View document
22 Jun 2023 Cessation of Roy Joseph Butler as a person with significant control on 2023-06-21 · 1 page View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
28 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
22 Dec 2022 Confirmation statement made on 2022-12-22 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
23 Feb 2022 Micro company accounts made up to 2021-05-31 · 4 pages View document
4 Jan 2022 Confirmation statement made on 2021-12-22 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
30 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES View document
10 Nov 2019 ADOPT ARTICLES 24/10/2019 View document
19 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
26 Jul 2019 REGISTERED OFFICE CHANGED ON 26/07/2019 FROM 7H COOPER'S YARD LONDON SE19 1TN ENGLAND View document
26 Jul 2019 Registered office address changed from , the Raven Coopers Yard, London, SE19 1TN, United Kingdom to The Raven 7H Coopers Yard London SE19 1TN on 2019-07-26 · 1 page View document
26 Jul 2019 REGISTERED OFFICE CHANGED ON 26/07/2019 FROM THE RAVEN COOPERS YARD LONDON SE19 1TN UNITED KINGDOM View document
26 Jul 2019 Registered office address changed from , 7H Cooper's Yard, London, SE19 1TN, England to The Raven 7H Coopers Yard London SE19 1TN on 2019-07-26 · 1 page View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
22 Dec 2018 CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES View document
17 Oct 2018 ADOPT ARTICLES 15/08/2018 View document
17 Oct 2018 STATEMENT OF COMPANY'S OBJECTS View document
3 Oct 2018 STATEMENT OF COMPANY'S OBJECTS View document
14 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
5 Sep 2018 STATEMENT OF COMPANY'S OBJECTS View document
5 Sep 2018 ARTICLES OF ASSOCIATION View document
23 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR. LEO MICHAEL CRANE / 23/07/2018 View document
23 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR. ROY JOSEPH BUTLER / 23/07/2018 View document
22 Jul 2018 Registered office address changed from , 27 Old Gloucester Street Old Gloucester Street, London, WC1N 3AX, England to The Raven 7H Coopers Yard London SE19 1TN on 2018-07-22 · 1 page View document
22 Jul 2018 REGISTERED OFFICE CHANGED ON 22/07/2018 FROM 27 OLD GLOUCESTER STREET OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
10 Jan 2018 CURREXT FROM 31/12/2017 TO 31/05/2018 View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES View document
3 Jan 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 119A PARK HALL ROAD LONDON SE21 8ES UNITED KINGDOM View document
3 Jan 2017 Registered office address changed from , 119a Park Hall Road, London, SE21 8ES, United Kingdom to The Raven 7H Coopers Yard London SE19 1TN on 2017-01-03 · 1 page View document
23 Dec 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document