FUTURE 54 LIMITED
Company number 08477435 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to Unit 8 the Priory Priory Road Wolston Coventry CV8 3FX on 2026-02-18 · 3 pages | View document |
| 2 Feb 2026 | Liquidators' statement of receipts and payments to 2025-12-02 · 12 pages | View document |
| 11 Dec 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 9 Dec 2024 | Registered office address changed from Metal Box Factory, Unit 314 Great Guildford Street London SE1 0HS England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2024-12-09 · 3 pages | View document |
| 9 Dec 2024 | Resolutions · 1 page | View document |
| 9 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Dec 2024 | Statement of affairs · 9 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-13 with no updates · 3 pages | View document |
| 30 Nov 2023 | Director's details changed for Mr Adrian Trent on 2023-11-30 · 2 pages | View document |
| 21 Nov 2023 | Director's details changed for Mr Adrian Trent on 2023-11-21 · 2 pages | View document |
| 28 Oct 2023 | Notification of Adrian Michael Trent as a person with significant control on 2023-10-25 · 2 pages | View document |
| 28 Oct 2023 | Withdrawal of a person with significant control statement on 2023-10-28 · 2 pages | View document |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-13 with no updates · 3 pages | View document |
| 16 Mar 2023 | Registered office address changed from Metal Box Factory Unit 514, 30 Great Guildford Street, Southwark London SE1 0HS England to Metal Box Factory, Unit 314 Great Guildford Street London SE1 0HS on 2023-03-16 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Confirmation statement made on 2022-08-13 with no updates · 3 pages | View document |
| 14 May 2022 | Registered office address changed from 88 Office 445 88Lower Marsh London SE1 7AB England to Metal Box Factory Unit 514, 30 Great Guildford Street, Southwark London SE1 0HS on 2022-05-14 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 7 Mar 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 5 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Dec 2016 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Nov 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM 272-276 VAUXHALL BRIDGE ROAD LONDON SW1V 1BB | View document |
| 2 Nov 2016 | ADOPT ARTICLES 10/10/2016 | View document |
| 29 Oct 2016 | SUB-DIVISION 10/10/16 | View document |
| 8 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 28 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Aug 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 May 2015 | SECRETARY APPOINTED MR AKBAR BATA | View document |
| 30 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 31 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 20 Dec 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 | View document |
| 26 May 2014 | REGISTERED OFFICE CHANGED ON 26/05/2014 FROM 54 TRANMERE ROAD LONDON SW18 3QJ UNITED KINGDOM | View document |
| 26 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR NIZAM BATA | View document |
| 29 Oct 2013 | DIRECTOR APPOINTED MR ADRIAN TRENT | View document |
| 8 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |