FUTURE365 LIMITED
Company number 04185153 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2026 | Confirmation statement made on 2026-07-04 with no updates · 3 pages | View document |
| 5 Jul 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 19 Jun 2026 | Total exemption full accounts made up to 2025-11-30 · 6 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 30 Jul 2025 | Total exemption full accounts made up to 2024-11-30 · 6 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 1 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 6 pages | View document |
| 7 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 4 Jul 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 9 Feb 2023 | Total exemption full accounts made up to 2022-11-30 · 6 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 29 Sep 2022 | Registered office address changed from 2nd Floor St. Clare House 30-33 Minories Tower Hill London EC3N 1DD to 34-40 High Street Wanstead London E11 2RJ on 2022-09-29 · 1 page | View document |
| 16 May 2022 | Total exemption full accounts made up to 2021-11-30 · 7 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 6 Jul 2021 | Confirmation statement made on 2021-07-04 with no updates · 3 pages | View document |
| 30 Apr 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 4 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | View document |
| 2 Jun 2020 | CURREXT FROM 31/05/2020 TO 30/11/2020 | View document |
| 28 Oct 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 Sep 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 2 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE DEMPSTER | View document |
| 22 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 4 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 15 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 10 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES PERRITON / 03/07/2015 | View document |
| 9 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES PERRITON / 03/07/2015 | View document |
| 25 Jun 2015 | DIRECTOR APPOINTED MR LEE DEMPSTER | View document |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 17 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 13 Sep 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 7 SANDYS ROW LONDON E1 7HW UNITED KINGDOM | View document |
| 9 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 11 Sep 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 13 Aug 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 12 Aug 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 1 Aug 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR SUNIL DUGGAL | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 24 Aug 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 9 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL KUMAR DUGGAL / 07/10/2009 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 10 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL DUGGAL / 09/12/2008 | View document |
| 30 Jan 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM DRAGOON HOUSE 37 ARTILLERY LANE LONDON E1 7LP | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS | View document |
| 25 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 9 Jun 2004 | DIRECTOR RESIGNED | View document |
| 20 Apr 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 29 Dec 2003 | REGISTERED OFFICE CHANGED ON 29/12/03 FROM: 26 BUCKINGHAM ROAD WANSTEAD LONDON E11 2EB | View document |
| 17 Apr 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 31 Dec 2002 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 23 Dec 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 | View document |
| 10 Dec 2002 | DIRECTOR RESIGNED | View document |
| 10 Dec 2002 | SECRETARY RESIGNED | View document |
| 10 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ | View document |
| 3 Sep 2002 | FIRST GAZETTE | View document |
| 22 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |