FUTURE LOGISTICS LIMITED
Company number 03097496 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2025 | Compulsory strike-off action has been suspended | View document |
| 26 Jul 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Jul 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 14 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 2 Mar 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 23 Feb 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 18 Feb 2024 | Resolutions · 1 page | View document |
| 18 Feb 2024 | Resolutions | View document |
| 18 Feb 2024 | Resolutions | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-11 with updates · 5 pages | View document |
| 30 Jan 2024 | Change of details for Mr Warren Wilkes as a person with significant control on 2023-07-28 · 2 pages | View document |
| 9 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 6 Sep 2023 | Accounts for a dormant company made up to 2022-09-30 · 3 pages | View document |
| 1 Sep 2023 | Registered office address changed from C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS to 26 Mees Close Mees Close Luton LU3 4AZ on 2023-09-01 · 1 page | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Jul 2023 | Notification of Warren Wilkes as a person with significant control on 2023-07-28 · 2 pages | View document |
| 28 Jul 2023 | Appointment of Mr Warren Wilkes as a director on 2023-07-28 · 2 pages | View document |
| 28 Jul 2023 | Termination of appointment of Jose Dudley Girvan as a secretary on 2023-07-28 · 1 page | View document |
| 28 Jul 2023 | Termination of appointment of Jose Dudley Girvan as a director on 2023-07-28 · 1 page | View document |
| 28 Jul 2023 | Cessation of Jose Dudley Girvan as a person with significant control on 2023-07-28 · 1 page | View document |
| 11 Apr 2023 | Appointment of Mr Jose Dudley Girvan as a secretary on 2023-04-11 · 2 pages | View document |
| 11 Apr 2023 | Termination of appointment of Warren Wilkes as a secretary on 2023-04-11 · 1 page | View document |
| 11 Apr 2023 | Termination of appointment of Warren Wilkes as a director on 2023-04-11 · 1 page | View document |
| 11 Apr 2023 | Appointment of Mr Jose Dudley Girvan as a director on 2023-04-11 · 2 pages | View document |
| 31 Jan 2023 | Appointment of Mr Warren Wilkes as a director on 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Appointment of Mr Warren Wilkes as a secretary on 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Termination of appointment of Jose Dudley Girvan as a director on 2023-01-31 · 1 page | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-11 with updates · 5 pages | View document |
| 11 Jan 2023 | Notification of Jose Dudley Girvan as a person with significant control on 2022-12-19 · 2 pages | View document |
| 11 Jan 2023 | Cessation of Kevin Thomas Cadmore as a person with significant control on 2022-12-19 · 1 page | View document |
| 10 Jan 2023 | Termination of appointment of Pauline Joyce Horwood as a secretary on 2023-01-09 · 1 page | View document |
| 10 Jan 2023 | Termination of appointment of Pauline Joyce Horwood as a director on 2023-01-09 · 1 page | View document |
| 10 Jan 2023 | Termination of appointment of Kevin Thomas Cadmore as a director on 2023-01-09 · 1 page | View document |
| 21 Dec 2022 | Appointment of Mr Jose Dudley Girvan as a director on 2022-12-19 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Sep 2022 | Micro company accounts made up to 2021-09-30 · 6 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-01 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 Jun 2021 | Micro company accounts made up to 2020-09-30 · 6 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | View document |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | View document |
| 12 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JOYCE HORWOOD / 01/08/2016 | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 8 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 7 Oct 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM FINANCIAL HOUSE 14 BARCLAY ROAD CROYDON SURREY CR0 1JN | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 3 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 6 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 20 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 16 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE JOYCE HORWOOD / 31/08/2010 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JOYCE HORWOOD / 31/08/2010 | View document |
| 17 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 7 Oct 2009 | Annual return made up to 1 September 2009 with full list of shareholders | View document |
| 17 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 30 Sep 2007 | DIRECTOR RESIGNED | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Sep 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 2 Sep 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 27 Jul 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 26 LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AB | View document |
| 11 Sep 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 10 Sep 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 5 Sep 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | View document |
| 13 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 6 Sep 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 6 Sep 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 11 Sep 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 22 Sep 1997 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 21 Oct 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS | View document |
| 17 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 5 Sep 1995 | SECRETARY RESIGNED | View document |
| 1 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |