FUTURE PROOF LIMITED
Company number 07608319 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement made on 2026-06-13 with no updates · 3 pages | View document |
| 19 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 25 pages | View document |
| 19 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 19 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 19 Jun 2026 | PARENT_ACC · 218 pages | View document |
| 22 Sep 2025 | Termination of appointment of Nicola Smythe as a director on 2025-09-19 · 1 page | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-13 with no updates · 3 pages | View document |
| 11 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 11 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Jun 2025 | PARENT_ACC · 224 pages | View document |
| 11 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 20 pages | View document |
| 31 Jul 2024 | Termination of appointment of Andrew Haydn Cullen-Jones as a director on 2024-07-31 · 1 page | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-13 with no updates · 3 pages | View document |
| 10 Jun 2024 | Termination of appointment of Alexis Walter James Cleanthi as a director on 2024-06-08 · 1 page | View document |
| 5 Jun 2024 | PARENT_ACC · 283 pages | View document |
| 5 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 5 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 20 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 2 Jun 2023 | GUARANTEE2 · 2 pages | View document |
| 2 Jun 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 20 pages | View document |
| 2 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 2 Jun 2023 | PARENT_ACC · 280 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 27 Oct 2021 | Director's details changed for Mr Jonathan Peter Claridge on 2021-10-25 · 2 pages | View document |
| 14 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2021 | PARENT_ACC · 239 pages | View document |
| 14 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 20 pages | View document |
| 8 Jul 2021 | Director's details changed for Mrs Nicola Smythe on 2021-07-08 · 2 pages | View document |
| 24 Jun 2021 | Director's details changed for Mr Jonathan Peter Claridge on 2021-06-24 · 2 pages | View document |
| 19 Aug 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD CIRENCESTER ENGLAND GL7 1FP ENGLAND | View document |
| 7 Jul 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | View document |
| 7 Jul 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 26 Jun 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | View document |
| 26 Jun 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES | View document |
| 21 Nov 2019 | DIRECTOR APPOINTED MR ALEXIS WALTER JAMES CLEANTHI | View document |
| 24 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA SMYTHE / 24/09/2019 | View document |
| 2 Sep 2019 | DIRECTOR APPOINTED MR JONATHAN PETER CLARIDGE | View document |
| 30 Aug 2019 | DIRECTOR APPOINTED MR DAVID MICHAEL MEAD | View document |
| 23 May 2019 | CURREXT FROM 12/11/2019 TO 31/12/2019 | View document |
| 22 May 2019 | 12/11/18 UNAUDITED ABRIDGED | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | View document |
| 3 Dec 2018 | ALTER ARTICLES 13/11/2018 | View document |
| 29 Nov 2018 | PREVSHO FROM 30/04/2019 TO 12/11/2018 | View document |
| 29 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS CLEANTHI | View document |
| 26 Nov 2018 | DIRECTOR APPOINTED MR ANTHONY WILLIAM MUDD | View document |
| 26 Nov 2018 | DIRECTOR APPOINTED MR ANDREW HAYDN CULLEN-JONES | View document |
| 26 Nov 2018 | DIRECTOR APPOINTED MISS CHRISTINA WESTWOOD | View document |
| 23 Nov 2018 | DIRECTOR APPOINTED NICOLA SMYTHE | View document |
| 23 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEAD | View document |
| 21 Nov 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 1-7 PARK ROAD CATERHAM SURREY CR3 5TB | View document |
| 21 Nov 2018 | CORPORATE SECRETARY APPOINTED ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | View document |
| 21 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED | View document |
| 20 Sep 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 13 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WALTER JAMES CLEANTHI / 13/08/2018 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | View document |
| 24 Jul 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 29 Jun 2016 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2016 | 16/06/16 STATEMENT OF CAPITAL GBP 18 | View document |
| 29 Apr 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 17 Jun 2015 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2015 | 11/06/15 STATEMENT OF CAPITAL GBP 15 | View document |
| 20 Apr 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 20 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MEAD / 03/10/2014 | View document |
| 8 Oct 2014 | 08/10/14 STATEMENT OF CAPITAL GBP 10 | View document |
| 18 Jun 2014 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 26 Jun 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 5 | View document |
| 25 Jun 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 4 | View document |
| 5 Jun 2013 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 20 Feb 2013 | DIRECTOR APPOINTED MR ALEXIS WALTER JAMES CLEANTHI | View document |
| 5 Sep 2012 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 19 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |