FUTURE LABS LTD.

Company number 02870022 ·

Dissolved

110 filings

Date Filing
30 May 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 May 2023 Final Gazette dissolved via voluntary strike-off View document
29 Mar 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
22 Nov 2022 Confirmation statement made on 2022-11-09 with no updates · 3 pages View document
15 Nov 2022 Voluntary strike-off action has been suspended · 1 page View document
15 Nov 2022 Voluntary strike-off action has been suspended View document
11 Oct 2022 First Gazette notice for voluntary strike-off View document
11 Oct 2022 First Gazette notice for voluntary strike-off · 1 page View document
3 Oct 2022 Application to strike the company off the register · 1 page View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
22 Feb 2022 Compulsory strike-off action has been discontinued · 1 page View document
22 Feb 2022 Compulsory strike-off action has been discontinued View document
20 Feb 2022 Confirmation statement made on 2021-11-09 with no updates · 3 pages View document
1 Feb 2022 First Gazette notice for compulsory strike-off View document
1 Feb 2022 First Gazette notice for compulsory strike-off · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
18 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
11 Mar 2020 DISS40 (DISS40(SOAD)) View document
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES View document
10 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
4 Feb 2020 FIRST GAZETTE View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
24 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES View document
5 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
24 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
3 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
2 Dec 2015 Annual return made up to 9 November 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
4 Dec 2014 Annual return made up to 9 November 2014 with full list of shareholders View document
4 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
20 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
27 Nov 2013 Annual return made up to 9 November 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
23 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
23 Mar 2013 APPOINTMENT TERMINATED, SECRETARY BRENDAN CASEY View document
6 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RIORDON CASEY / 30/11/2012 View document
6 Dec 2012 Annual return made up to 9 November 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
18 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
18 Apr 2012 30/06/11 STATEMENT OF CAPITAL GBP 200000 View document
13 Nov 2011 Annual return made up to 9 November 2011 with full list of shareholders View document
22 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
22 Apr 2011 01/12/10 STATEMENT OF CAPITAL GBP 140000 View document
24 Nov 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 View document
24 Nov 2010 SAIL ADDRESS CHANGED FROM: C/O FUTURE LABS GROUP SUITE 35 DORSET HOUSE DUKE STREET CHELMSFORD CM1 1TB View document
24 Nov 2010 Annual return made up to 9 November 2010 with full list of shareholders View document
30 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
25 Jan 2010 SAIL ADDRESS CREATED View document
25 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
25 Jan 2010 Annual return made up to 9 November 2009 with full list of shareholders View document
11 Nov 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 View document
11 Nov 2009 REGISTERED OFFICE CHANGED ON 11/11/2009 FROM PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG View document
16 Jul 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
23 Feb 2009 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View document
15 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CASEY / 30/05/2007 View document
15 Dec 2008 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS View document
28 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
30 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
17 Nov 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS View document
31 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
16 Jan 2006 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS View document
8 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
22 Nov 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS View document
3 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
26 Jan 2004 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS View document
24 Jun 2003 £ NC 100000/1000000 28/05/03 View document
24 Jun 2003 NC INC ALREADY ADJUSTED 28/05/03 View document
5 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
3 Dec 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS View document
15 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
3 Jan 2002 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS View document
24 Dec 2001 VARYING SHARE RIGHTS AND NAMES View document
27 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
10 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
13 Feb 2001 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/07/00 View document
13 Nov 2000 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS View document
1 Aug 2000 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 View document
18 Apr 2000 £ NC 100/100000 17/03 View document
18 Apr 2000 NC INC ALREADY ADJUSTED 10/03/00 View document
3 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
9 Dec 1999 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS View document
25 Jun 1999 SECRETARY RESIGNED View document
25 Jun 1999 NEW SECRETARY APPOINTED View document
3 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
6 Jan 1999 RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS View document
5 Dec 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
17 Nov 1997 RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS View document
14 Nov 1996 RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS View document
13 Nov 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
13 Nov 1995 RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS View document
13 Oct 1995 S252 DISP LAYING ACC 20/09/95 View document
13 Oct 1995 S366A DISP HOLDING AGM 20/09/95 View document
27 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
14 Nov 1994 RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS View document
27 Feb 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
27 Feb 1994 REGISTERED OFFICE CHANGED ON 27/02/94 FROM: 25 WINGFIELD GARDENS CAMBERLEY SURREY GU16 5QD View document
23 Nov 1993 SECRETARY RESIGNED View document
9 Nov 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document