FUTURE1 LIMITED
Company number 05450959 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Declaration of solvency · 7 pages | View document |
| 10 Apr 2026 | Resolutions · 1 page | View document |
| 10 Apr 2026 | Registered office address changed from Woodcote 50 Woodlands Lane Quarndon Derby DE22 5JU United Kingdom to Prospect House 1 Prospect Place Derby Derbyshire DE24 8HG on 2026-04-10 · 3 pages | View document |
| 10 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Sep 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 27 Aug 2025 | Previous accounting period extended from 2024-11-30 to 2025-04-30 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 9 Jul 2024 | Change of details for Mr Roger David Lee as a person with significant control on 2024-07-09 · 2 pages | View document |
| 9 Jul 2024 | Director's details changed for Daniel George Lee on 2024-07-09 · 2 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-09 with updates · 3 pages | View document |
| 20 May 2024 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-12 with updates · 6 pages | View document |
| 16 May 2024 | Director's details changed for Mr Ryan Mark Lee on 2024-05-16 · 2 pages | View document |
| 16 May 2024 | Director's details changed for Daniel George Lee on 2024-05-16 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 12 Sep 2023 | Appointment of Helen Ruth Harrison as a director on 2023-08-24 · 2 pages | View document |
| 12 Sep 2023 | Appointment of Daniel George Lee as a director on 2023-08-24 · 2 pages | View document |
| 12 Sep 2023 | Appointment of Mr Ryan Mark Lee as a director on 2023-08-24 · 2 pages | View document |
| 7 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 7 Sep 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 7 Sep 2023 | Resolutions | View document |
| 7 Sep 2023 | Resolutions | View document |
| 7 Sep 2023 | Resolutions | View document |
| 7 Sep 2023 | Resolutions · 1 page | View document |
| 9 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 16 Sep 2022 | Total exemption full accounts made up to 2021-11-30 · 8 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-12 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 16 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 19 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 7 Jan 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 79 MERLIN WAY, MICKLEOVER DERBY DERBYSHIRE DE3 0UJ | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID LEE / 10/12/2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 19 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 29 Jul 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 19 Feb 2014 | PREVEXT FROM 31/05/2013 TO 30/11/2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 3 Jun 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 12 Jun 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 4 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 6 Jul 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 2 Feb 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2010 | Annual return made up to 12 May 2010 with full list of shareholders · 4 pages | View document |
| 25 Feb 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 8 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 19 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 27 Sep 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 12 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |