FUTURE LABS LTD.
Company Documents
| Date | Description |
|---|---|
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-07-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 15/11/2215 November 2022 | Voluntary strike-off action has been suspended |
| 15/11/2215 November 2022 | Voluntary strike-off action has been suspended |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 03/10/223 October 2022 | Application to strike the company off the register |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/02/2222 February 2022 | Compulsory strike-off action has been discontinued |
| 22/02/2222 February 2022 | Compulsory strike-off action has been discontinued |
| 20/02/2220 February 2022 | Confirmation statement made on 2021-11-09 with no updates |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 18/09/2018 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 11/03/2011 March 2020 | DISS40 (DISS40(SOAD)) |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 10/03/2010 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 04/02/204 February 2020 | FIRST GAZETTE |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/05/1924 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 05/12/175 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/05/1724 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 03/12/153 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 02/12/152 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/12/144 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 04/09/144 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 27/11/1327 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 23/03/1323 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 23/03/1323 March 2013 | APPOINTMENT TERMINATED, SECRETARY BRENDAN CASEY |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RIORDON CASEY / 30/11/2012 |
| 06/12/126 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 18/04/1218 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 18/04/1218 April 2012 | 30/06/11 STATEMENT OF CAPITAL GBP 200000 |
| 13/11/1113 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 22/04/1122 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/04/1122 April 2011 | 01/12/10 STATEMENT OF CAPITAL GBP 140000 |
| 24/11/1024 November 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM C/O C/O FUTURE LABS GROUP SUITE 35 DORSET HOUSE DUKE STREET CHELMSFORD ESSEX CM1 1TB UNITED KINGDOM |
| 24/11/1024 November 2010 | SAIL ADDRESS CHANGED FROM: C/O FUTURE LABS GROUP SUITE 35 DORSET HOUSE DUKE STREET CHELMSFORD CM1 1TB |
| 24/11/1024 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 25/01/1025 January 2010 | SAIL ADDRESS CREATED |
| 25/01/1025 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 25/01/1025 January 2010 | Annual return made up to 9 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM C/O FUTURE LABS GROUP SUITE 35 DORSET HOUSE DUKE STREET CHELMSFORD ESSEX CM1 1TB UNITED KINGDOM |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CASEY / 30/05/2007 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | £ NC 100000/1000000 28/05/03 |
| 24/06/0324 June 2003 | NC INC ALREADY ADJUSTED 28/05/03 |
| 05/06/035 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | VARYING SHARE RIGHTS AND NAMES |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 10/03/0110 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/02/0113 February 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/07/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 |
| 18/04/0018 April 2000 | £ NC 100/100000 17/03 |
| 18/04/0018 April 2000 | NC INC ALREADY ADJUSTED 10/03/00 |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | SECRETARY RESIGNED |
| 25/06/9925 June 1999 | NEW SECRETARY APPOINTED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | S252 DISP LAYING ACC 20/09/95 |
| 13/10/9513 October 1995 | S366A DISP HOLDING AGM 20/09/95 |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 27/02/9427 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/02/9427 February 1994 | REGISTERED OFFICE CHANGED ON 27/02/94 FROM: 25 WINGFIELD GARDENS CAMBERLEY SURREY GU16 5QD |
| 23/11/9323 November 1993 | SECRETARY RESIGNED |
| 09/11/939 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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