FUTURE 45 LIMITED
Company number 05407413 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-05 · 3 pages | View document |
| 17 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 1 Jun 2026 | Resolutions · 1 page | View document |
| 1 Jun 2026 | SH20 · 2 pages | View document |
| 1 Jun 2026 | CAP-SS · 2 pages | View document |
| 1 Jun 2026 | Statement of capital on 2026-06-01 · 3 pages | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 1 Mar 2023 | Appointment of Miss Sanet Uys as a director on 2023-01-26 · 2 pages | View document |
| 31 Jan 2023 | Satisfaction of charge 054074130001 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 May 2022 | Termination of appointment of Matthew John Briggs as a director on 2022-05-11 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 1 Jul 2021 | Termination of appointment of Janice Anne Smith as a director on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Appointment of Mr David Chard as a director on 2021-07-01 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR CRP D1 LIMITED | View document |
| 15 Nov 2018 | DIRECTOR APPOINTED MR GRAEME NIEMAN | View document |
| 19 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Nov 2015 | ADOPT ARTICLES 11/09/2015 | View document |
| 23 Oct 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 191500 | View document |
| 5 Aug 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 131 EDGWARE ROAD LONDON W2 2AP | View document |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Apr 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CRP D1 LIMITED / 30/03/2014 | View document |
| 17 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE ANNE SMITH / 30/03/2014 | View document |
| 17 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 25 Nov 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 81 ADELA AVENUE MOTSPUR PARK NEW MALDEN SURREY KT3 6LG | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Apr 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CRP D1 LIMITED / 30/03/2011 | View document |
| 4 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW BENDELL | View document |
| 28 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOLLARD RISK PARTNERS D1 LTD / 20/03/2010 | View document |
| 28 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 16 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Aug 2008 | APPOINTMENT TERMINATED SECRETARY JANICE SMITH | View document |
| 14 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN JOHNSON | View document |
| 14 Aug 2008 | SECRETARY APPOINTED ANDREW JOHN BENDELL | View document |
| 29 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 8 Jun 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 7 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2005 | DIRECTOR RESIGNED | View document |
| 7 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2005 | SECRETARY RESIGNED | View document |
| 30 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |