FLUTURE SOLUTIONS LIMITED
Company number 05076660 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-03-17 with updates · 4 pages | View document |
| 1 Oct 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Sep 2024 | Registration of charge 050766600003, created on 2024-09-25 · 12 pages | View document |
| 3 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Jul 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-17 with no updates · 3 pages | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 6 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 5 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 26 Apr 2023 | Total exemption full accounts made up to 2021-09-30 · 14 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 14 Mar 2023 | Director's details changed for Mr Christopher Edward Wootton on 2023-03-14 · 2 pages | View document |
| 29 Nov 2022 | Director's details changed for Mrs Joanne Wootton on 2022-11-29 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Dec 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 24 Jan 2020 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 17 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PALMER | View document |
| 17 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR LEONARD PALMER | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 31 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 28 Mar 2018 | PREVEXT FROM 30/06/2017 TO 30/09/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 21 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 5 Dec 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM TYTTENHANGER HOUSE COURSERS ROAD LONDON COLNEY ST ALBANS HERTFORDSHIRE AL4 0PG ENGLAND | View document |
| 30 Sep 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM BERKELEY HOUSE BARNET ROAD LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1BG | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 19 Apr 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 11 Dec 2015 | DIRECTOR APPOINTED MR RICHARD JAMES TISDALL | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 21 May 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED MRS JOANNA WOOTTON | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED MRS SUSAN ROSEMARY PALMER | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 29 May 2014 | ADOPT ARTICLES 14/05/2014 | View document |
| 29 May 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 27 Mar 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 14 Mar 2014 | DIRECTOR APPOINTED MR LEONARD JOHN PALMER | View document |
| 27 Aug 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 6 Aug 2013 | DISS40 (DISS40(SOAD)) | View document |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 2 Jul 2013 | FIRST GAZETTE | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 14 Nov 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 2ND FLOOR ARCHWAY HOUSE 2 ORPHANAGE ROAD WATFORD HERTS WD17 1PG | View document |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 22 May 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 4 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR SEARLE GOOTT | View document |
| 13 Dec 2011 | COMPANY NAME CHANGED E-COCOON LIMITED CERTIFICATE ISSUED ON 13/12/11 | View document |
| 13 Dec 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 May 2011 | Annual return made up to 17 March 2011 with full list of shareholders · 6 pages | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 13 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GLIDDON · 2 pages | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ANTHONY GLIDDON / 17/03/2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEARLE GOOTT / 17/03/2010 · 2 pages | View document |
| 19 Mar 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD WOOTTON / 01/03/2010 | View document |
| 22 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 18 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 4 pages | View document |
| 12 Jun 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 2 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 17 Feb 2009 | NC INC ALREADY ADJUSTED 04/02/09 | View document |
| 17 Feb 2009 | SHARE AGREEMENT OTC | View document |
| 17 Feb 2009 | GBP NC 100/3300 04/02/2009 | View document |
| 17 Feb 2009 | APPOINTMENT TERMINATED SECRETARY CLAUDINE GLIDDON | View document |
| 17 Feb 2009 | DIRECTOR APPOINTED SEARLE GOOTT | View document |
| 14 Jan 2009 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 11 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Jun 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: BARN COTTAGE FRITHSDEN HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3DD | View document |
| 15 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | View document |
| 17 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |