FUTURE VALUE CONSULTANTS LIMITED
Company number 03576707 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 9 Jul 2026 | Secretary's details changed for Amita Rani Pal-Mortimer on 2026-06-05 · 1 page | View document |
| 27 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 6 Aug 2025 | Change of details for Timothy Malcolm Mortimer as a person with significant control on 2025-07-31 · 2 pages | View document |
| 5 Aug 2025 | Director's details changed for Timothy Malcolm Mortimer on 2025-07-31 · 2 pages | View document |
| 5 Aug 2025 | Secretary's details changed for Amita Rani Pal-Mortimer on 2025-07-31 · 1 page | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 21 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 15 Sep 2023 | Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-15 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Confirmation statement made on 2021-06-05 with no updates · 3 pages | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 9 pages | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 23 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 18 Jun 2018 | PSC'S CHANGE OF PARTICULARS / TIMOTHY MALCOLM MORTIMER / 18/06/2018 | View document |
| 13 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 6 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 1 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Oct 2015 | DISS40 (DISS40(SOAD)) | View document |
| 9 Oct 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 6 Oct 2015 | FIRST GAZETTE | View document |
| 8 Jul 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY | View document |
| 10 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 7 Jul 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 28 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Jul 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 30 Aug 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 27 Jul 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Feb 2010 | Annual return made up to 5 June 2009 with full list of shareholders | View document |
| 4 Aug 2009 | FIRST GAZETTE | View document |
| 4 Aug 2009 | DISS40 (DISS40(SOAD)) | View document |
| 2 Aug 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Jan 2005 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ | View document |
| 24 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 17 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | View document |
| 15 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 28 Aug 2001 | RETURN MADE UP TO 05/06/01; NO CHANGE OF MEMBERS | View document |
| 24 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 22 Aug 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | View document |
| 21 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 20 Jul 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS | View document |
| 29 Jan 1999 | £ NC 1000/5999 23/11/98 | View document |
| 8 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1998 | REGISTERED OFFICE CHANGED ON 08/06/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 8 Jun 1998 | SECRETARY RESIGNED | View document |
| 8 Jun 1998 | DIRECTOR RESIGNED | View document |
| 5 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |