CompaniesInTheUK

FUTURE PLATFORMS LIMITED

Company number 04056500 ·

Active

89 filings

Date Filing
21 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
17 Feb 2026 Termination of appointment of Richard Davies as a director on 2026-02-17 · 1 page View document
17 Feb 2026 Appointment of Mr Julian Lyndon Davies as a director on 2026-02-17 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
24 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
18 Aug 2025 Confirmation statement made on 2025-08-18 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Confirmation statement made on 2024-08-21 with no updates · 3 pages View document
16 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
2 May 2024 Statement of capital following an allotment of shares on 2000-09-13 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Nov 2023 Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-11-04 · 1 page View document
30 Oct 2023 Registered office address changed from West Bush House Hailey Lane Hailey Hertford Herts SG13 7NY England to 167-169 Great Portland Street London W1W 5PF on 2023-10-30 · 1 page View document
6 Sep 2023 Confirmation statement made on 2023-08-21 with no updates · 3 pages View document
3 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Oct 2021 Appointment of Mr Phil Andrews as a secretary on 2021-10-12 · 2 pages View document
24 Sep 2021 Confirmation statement made on 2021-08-21 with no updates · 3 pages View document
28 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES View document
4 Aug 2020 31/12/19 UNAUDITED ABRIDGED View document
9 Jun 2020 REGISTERED OFFICE CHANGED ON 09/06/2020 FROM EPATRA HOUSE 58 -60 BERNERS STREET 5TH FLOOR LONDON W1T 3NQ ENGLAND View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES View document
20 Jun 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES View document
25 Jun 2018 31/12/17 UNAUDITED ABRIDGED View document
27 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES View document
13 Jul 2017 31/12/16 UNAUDITED ABRIDGED View document
16 Mar 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 344-354 GRAY'S INN ROAD LONDON WC1X 8BP ENGLAND View document
16 Jan 2017 REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 155 - 157 GREAT PORTLAND STREET LONDON W1W 6QP ENGLAND View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
9 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Nov 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 101 NEW CAVENDISH STREET LONDON W1W 6XH View document
22 Oct 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
20 Oct 2015 CURREXT FROM 30/11/2015 TO 31/12/2015 View document
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
15 Sep 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
4 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
22 Oct 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
16 Oct 2013 SECOND FILING WITH MUD 21/08/12 FOR FORM AR01 View document
4 Sep 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
18 Jul 2013 REGISTERED OFFICE CHANGED ON 18/07/2013 FROM, NEWCOMBE HOUSE 43-45 NOTTING HILL GATE, LONDON, W11 3LQ, UNITED KINGDOM View document
13 Nov 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
27 Sep 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
24 Oct 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM, 5 ROSEHILL, BRIGHTON, EAST SUSSEX, BN2 3FA View document
21 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS HUME View document
21 Oct 2011 APPOINTMENT TERMINATED, SECRETARY DUDLEY HUME View document
21 Oct 2011 DIRECTOR APPOINTED MR RICHARD DAVIES View document
14 Oct 2011 CURRSHO FROM 31/12/2011 TO 30/11/2011 View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Sep 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WEEDON HUME / 01/01/2010 View document
28 Sep 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
2 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Sep 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View document
10 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / DUDLEY HUME / 01/01/2009 View document
18 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Oct 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
17 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / DUDLEY HUME / 18/04/2008 View document
17 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / DUDLEY HUME / 18/04/2008 View document
12 Sep 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS View document
11 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Sep 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View document
22 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
7 Apr 2006 NEW SECRETARY APPOINTED View document
7 Apr 2006 SECRETARY RESIGNED View document
13 Oct 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View document
14 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
2 Sep 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS View document
27 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
21 Jun 2004 REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 46 UPPER NORTH STREET, BRIGHTON, EAST SUSSEX BN1 3FH View document
1 Nov 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS View document
5 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
6 Sep 2002 DIRECTOR RESIGNED View document
6 Sep 2002 NEW SECRETARY APPOINTED View document
29 Aug 2002 RETURN MADE UP TO 21/08/02; NO CHANGE OF MEMBERS View document
21 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
18 Sep 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS View document
13 Nov 2000 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 View document
18 Sep 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Sep 2000 NEW DIRECTOR APPOINTED View document
23 Aug 2000 SECRETARY RESIGNED View document
23 Aug 2000 DIRECTOR RESIGNED View document
21 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document