FUTURE CONSULT LIMITED

Company Documents

DateDescription
25/08/2525 August 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/12/2423 December 2024 Confirmation statement made on 2024-12-21 with no updates

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02/09/242 September 2024 Accounts for a dormant company made up to 2023-12-31

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05/01/245 January 2024 Confirmation statement made on 2023-12-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Accounts for a dormant company made up to 2022-12-31

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11/01/2311 January 2023 Certificate of change of name

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Confirmation statement made on 2022-12-21 with updates

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19/12/2219 December 2022 Termination of appointment of Martin Saghari as a director on 2022-10-02

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19/12/2219 December 2022 Appointment of Domenico Ienco as a director on 2022-10-03

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19/12/2219 December 2022 Appointment of Brigitte Bube as a director on 2022-10-03

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with updates

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19/12/2219 December 2022 Notification of Domenico Ienco as a person with significant control on 2022-10-03

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19/12/2219 December 2022 Notification of Brigitte Bube as a person with significant control on 2022-10-03

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19/12/2219 December 2022 Cessation of Martin Saghari as a person with significant control on 2022-10-02

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19/12/2219 December 2022 Cessation of Oliver Beutler as a person with significant control on 2022-10-02

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19/12/2219 December 2022 Termination of appointment of Oliver Beutler as a director on 2022-10-02

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10/10/2210 October 2022 Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on 2022-10-10

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10/10/2210 October 2022 Confirmation statement made on 2022-08-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/02/2024 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / HERR MARTIN SAGHARI / 22/02/2020

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24/02/2024 February 2020 PSC'S CHANGE OF PARTICULARS / HERR MARTIN SAGHARI / 22/02/2020

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22/02/2022 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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14/01/1914 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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07/01/197 January 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM COMPANY CONSULTANTS UNIT 2 ALEXANDRA GATE CARDIFF CF24 2SA UNITED KINGDOM

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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04/02/184 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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31/08/1731 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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20/02/1720 February 2017 REGISTERED OFFICE CHANGED ON 20/02/2017 FROM SUITE 192 2 LANSDOWNE ROW LONDON W1J 6HL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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15/09/1615 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/10/1521 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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10/09/1510 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/09/1417 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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03/09/143 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/09/1313 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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29/05/1329 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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13/09/1113 September 2011 ADOPT ARTICLES 08/09/2011

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13/09/1113 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / HERR MARTIN SAGHARI / 08/09/2011

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12/09/1112 September 2011 CURREXT FROM 30/09/2012 TO 31/12/2012

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12/09/1112 September 2011 REGISTERED OFFICE CHANGED ON 12/09/2011 FROM SUITE 276 2 OLD BROMPTON ROAD LONDON SW7 3DQ UNITED KINGDOM

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08/09/118 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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