FUTURE CONSIDERATIONS LIMITED
Company number 04550049 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 10 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 8 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Oct 2024 | Confirmation statement made on 2024-10-01 with updates · 4 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 13 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG | View document |
| 4 Dec 2019 | DIRECTOR APPOINTED MRS FIONA JANE ELLIS | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 18 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED | View document |
| 31 Oct 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | View document |
| 11 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM YOUNG / 01/09/2018 | View document |
| 24 Sep 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/09/2018 | View document |
| 24 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUTURE CONSIDERATIONS HOLDING | View document |
| 18 Sep 2018 | DIRECTOR APPOINTED LAURA ADRIENNE DAVIES-CLARE | View document |
| 18 Sep 2018 | DIRECTOR APPOINTED ELSBETH ANN MACDONALD | View document |
| 15 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBBONS | View document |
| 15 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CARI CALDWELL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | View document |
| 12 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WADE | View document |
| 8 Mar 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM THE OFFICE FARRINGDON TOO 31-35 KIRBY STREET LONDON EC1N 8TE UNITED KINGDOM | View document |
| 18 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 11 Mar 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM THE OFFICE FARRINGDON TOO SUITE 5.03 31-35 KIRBY STREET LONDON EC1N 8TE | View document |
| 2 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STANYON | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 5 Nov 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 24 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 5 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW LAW LLP 2ND FLOOR PROCTER HOUSE 1 PROCTER STREET LONDON WC1V 6PG UNITED KINGDOM | View document |
| 4 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARI CALDWELL / 30/09/2011 | View document |
| 28 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY RICHMOND COMPANY ADMINISTRATION LIMITED | View document |
| 28 Mar 2011 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED | View document |
| 22 Dec 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM SUITE 5.03 31-35 KIRBY STREET LONDON EC1N 8TE UNITED KINGDOM | View document |
| 9 Dec 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM UNIT 17 MANDEVILLE COURTYARD 142 BATTERSEA PARK ROAD LONDON SW11 4NB UNITED KINGDOM | View document |
| 26 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 26 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHMOND COMPANY ADMINISTRATION LIMITED / 01/10/2010 | View document |
| 26 Oct 2010 | SAIL ADDRESS CHANGED FROM: C/O EMW PICTON HOWEL LLP 2ND FLOOR PROCTER HOUSE 1 PROCTER STREET LONDON WC1V 6PG UNITED KINGDOM | View document |
| 1 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2010 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GIBBONS / 02/10/2009 | View document |
| 31 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHMOND COMPANY ADMINISTRATION LIMITED / 02/10/2009 | View document |
| 31 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARI CALDWELL / 02/10/2009 | View document |
| 30 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 30 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK WADE / 02/10/2009 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM YOUNG / 02/10/2009 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STANYON / 02/10/2009 | View document |
| 21 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ARJAN OVERWATER | View document |
| 10 Feb 2009 | ALLOTMENT OF SHARES 17/10/2008 | View document |
| 24 Dec 2008 | DIRECTOR APPOINTED TIMOTHY STANYON | View document |
| 5 Dec 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK YOUNG / 01/10/2008 | View document |
| 5 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / RICHMOND COMPANY ADMINISTRATION LIMITED / 01/11/2008 | View document |
| 4 Dec 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM C/O EMW PICTON HOWELL LLP 2ND FLOOR, PROCTER HOUSE 1 PROCTER STREET LONDON WC1V 6PG UNITED KINGDOM | View document |
| 10 Nov 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM UNIT 17 MANDEVILLE COURTYARD 142 BATTERSEA PARK ROAD LONDON SW11 4NB | View document |
| 30 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN WOOD | View document |
| 23 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARI CALDWELL / 16/06/2008 | View document |
| 23 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GIBBONS / 16/06/2008 | View document |
| 6 May 2008 | DIRECTOR APPOINTED DR MARK WADE | View document |
| 23 Apr 2008 | INTERIM DIVIDEND 08/04/2008 | View document |
| 27 Oct 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Jun 2007 | £ NC 1000/1002 28/04/0 | View document |
| 8 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2007 | S-DIV 28/04/07 | View document |
| 8 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2007 | NC INC ALREADY ADJUSTED 28/04/07 | View document |
| 8 Jun 2007 | INT DIV, SUB DIV 28/04/07 | View document |
| 8 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2006 | SECRETARY RESIGNED | View document |
| 14 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 9 GROVE MANSIONS CLAPHAM COMMON NORTH SIDE SW4 9SL | View document |
| 17 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 27 Jul 2004 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 21 Jul 2004 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | View document |
| 29 Jun 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 11A STANTON ROAD LONDON SW20 8RL | View document |
| 19 May 2004 | SECRETARY RESIGNED | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | DIRECTOR RESIGNED | View document |
| 6 Apr 2004 | FIRST GAZETTE | View document |
| 1 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |