FUTUREBILITY LIMITED

Company number 04020816 ·

Active

100 filings

Date Filing
26 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 7 pages View document
18 Jun 2026 Confirmation statement made on 2026-06-13 with no updates · 3 pages View document
20 Apr 2026 Director's details changed for Mr Daniel Timothy Wise on 2026-04-20 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
16 Jun 2025 Confirmation statement made on 2025-06-13 with no updates · 3 pages View document
13 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Jun 2024 Confirmation statement made on 2024-06-13 with no updates · 3 pages View document
13 May 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
13 Jun 2023 Confirmation statement made on 2023-06-13 with no updates · 3 pages View document
31 May 2023 Registered office address changed from 12 Brookhill Road Barnet Hertfordshire EN4 8SD to 36 Dalmeny Road New Barnet Barnet EN5 1DE on 2023-05-31 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
13 Jun 2021 Confirmation statement made on 2021-06-13 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
13 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
13 Jun 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
24 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL TIMOTHY WISR / 24/07/2018 View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
24 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL TIMOTHY WISR View document
8 Jul 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 Jul 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
12 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
4 Jul 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
4 Jul 2015 REGISTERED OFFICE CHANGED ON 04/07/2015 FROM 12 BROOKHILL ROAD BARNET HERTFORDSHIRE EN4 8SD ENGLAND View document
4 Jul 2015 REGISTERED OFFICE CHANGED ON 04/07/2015 FROM 14 OAKHILL COURT 35 BELLS HILL BARNET HERTFORDSHIRE EN5 2SG View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Jul 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TIMOTHY WISE / 27/04/2013 View document
17 Jun 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
17 Jun 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 25B QUEEN ANNE ROAD LONDON E9 7AH ENGLAND View document
17 Jun 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 14 OAKHILL COURT 35 BELLS HILL BARNET HERTFORDSHIRE EN5 2SG ENGLAND View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Jun 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
9 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
2 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
19 Jun 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
30 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TIMOTHY WISE / 28/03/2010 View document
5 Jul 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
14 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
15 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
15 Jun 2009 LOCATION OF DEBENTURE REGISTER View document
15 Jun 2009 REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 25B QUEEN ANNE ROAD LONDON E9 7AH UNITED KINGDOM View document
15 Jun 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
23 Dec 2008 REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 70 SAXONHURST ROAD BOURNEMOUTH DORSET BH10 6JH ENGLAND View document
23 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WISE / 02/10/2008 View document
17 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
7 Jul 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
4 Jul 2008 REGISTERED OFFICE CHANGED ON 04/07/2008 FROM C/O DEEKAY ACCOUNTING SOLUTIONS LIMITED 2ND FLOOR 198A NORTHOLT ROAD SOUTH HARROW MIDDLESEX HA2 0EN View document
4 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
4 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
19 Jun 2008 APPOINTMENT TERMINATED SECRETARY DIPA KOTAK View document
21 May 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
31 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
8 Aug 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS View document
13 Jul 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: C/O DEEKAY ACCOUNTING SOLUTIONS LTD 2ND FLOOR BRIDGE HOUSE STATION ROAD HAYES MIDDLESEX UB3 4BT View document
21 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
13 Apr 2007 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View document
26 Apr 2006 REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 42A LEINSTER SQUARE LONDON W2 4PU View document
13 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
21 Oct 2005 REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 25B QUEEN ANNE ROAD LONDON E9 7AH View document
31 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
11 Jul 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS View document
18 May 2005 NEW SECRETARY APPOINTED View document
5 Apr 2005 REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 1 WINGFIELD COURT 51 PORTCHESTER ROAD BOURNEMOUTH DORSET BH8 8JU View document
20 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
17 Aug 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS View document
8 Apr 2004 REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 36 GLENCOE ROAD WEYBRIDGE SURREY KT13 8JY View document
24 Jun 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS View document
27 Jul 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS View document
23 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
6 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
28 Jun 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS View document
11 Aug 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 View document
3 Aug 2000 REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 36 GLENCOE ROAD WEYBRIDGE SURREY KT13 8JY View document
3 Aug 2000 NEW SECRETARY APPOINTED View document
3 Aug 2000 NEW DIRECTOR APPOINTED View document
30 Jun 2000 DIRECTOR RESIGNED View document
30 Jun 2000 SECRETARY RESIGNED View document
23 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document