FUTURE PERFECT SOLUTIONS LIMITED
Company number 05288734 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 4 Feb 2026 | Accounts for a dormant company made up to 2025-04-30 · 12 pages | View document |
| 4 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 4 Feb 2026 | PARENT_ACC · 65 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 6 Aug 2025 | Registration of charge 052887340001, created on 2025-07-31 · 47 pages | View document |
| 4 Apr 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 4 Apr 2025 | Resolutions · 1 page | View document |
| 5 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 · 12 pages | View document |
| 5 Feb 2025 | PARENT_ACC · 61 pages | View document |
| 5 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-17 with no updates · 3 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-17 with updates · 4 pages | View document |
| 31 Oct 2023 | Accounts for a small company made up to 2023-04-30 · 15 pages | View document |
| 25 Apr 2023 | Current accounting period shortened from 2023-08-31 to 2023-04-30 · 1 page | View document |
| 13 Apr 2023 | Appointment of Mr James David Parnell as a director on 2023-04-04 · 2 pages | View document |
| 13 Apr 2023 | Registered office address changed from 68 Onslow Gardens London N10 3JX to Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 2023-04-13 · 1 page | View document |
| 13 Apr 2023 | Appointment of Mr Adrian Paul Cheatham as a director on 2023-04-04 · 2 pages | View document |
| 13 Apr 2023 | Notification of Cooper Parry Wealth Limited as a person with significant control on 2023-04-04 · 2 pages | View document |
| 13 Apr 2023 | Cessation of Nicholas Peter Crowe as a person with significant control on 2023-04-04 · 1 page | View document |
| 13 Apr 2023 | Cessation of Susan Alice Royle as a person with significant control on 2023-04-04 · 1 page | View document |
| 13 Apr 2023 | Termination of appointment of Susan Alice Royle as a director on 2023-04-04 · 1 page | View document |
| 13 Apr 2023 | Termination of appointment of Nicholas Peter Crowe as a director on 2023-04-04 · 1 page | View document |
| 13 Apr 2023 | Termination of appointment of Nicholas Peter Crowe as a secretary on 2023-04-04 · 1 page | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 17 Nov 2022 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 17 Jan 2022 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 19 Jan 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 23 Jan 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES | View document |
| 30 Jan 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | View document |
| 8 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PETER CROWE | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 6 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 7 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 25 Nov 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 10 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 12 Dec 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 20 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 25 Nov 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 14 Dec 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 21 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 24 Nov 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 6 Jan 2011 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 25 Nov 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ALICE ROYLE / 23/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER CROWE / 23/11/2009 | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 15 Dec 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/08/05 | View document |
| 17 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |