FUTUREBRAIN LTD

Company number 11989616 ·

Active

29 filings

Date Filing
30 Jun 2026 Accounts for a dormant company made up to 2026-05-31 · 2 pages View document
31 May 2026 Annual accounts for the year ending 31 May 2026 View accounts
18 May 2026 Confirmation statement made on 2026-05-09 with no updates · 3 pages View document
11 Nov 2025 Director's details changed · 2 pages View document
10 Nov 2025 Appointment of Mr Erhard Fillinger as a director on 2025-10-02 · 2 pages View document
10 Nov 2025 Change of details for Mr Erhard Fillinger as a person with significant control on 2025-10-01 · 2 pages View document
7 Nov 2025 Termination of appointment of Anke Fillinger as a director on 2025-11-05 · 1 page View document
3 Sep 2025 Accounts for a dormant company made up to 2025-05-31 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
22 May 2025 Confirmation statement made on 2025-05-09 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
17 May 2024 Confirmation statement made on 2024-05-09 with no updates · 3 pages View document
22 Aug 2023 Accounts for a dormant company made up to 2023-05-31 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
18 May 2023 Confirmation statement made on 2023-05-09 with no updates · 3 pages View document
27 Feb 2023 Accounts for a dormant company made up to 2022-05-31 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
24 Feb 2022 Accounts for a dormant company made up to 2021-05-31 · 2 pages View document
9 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View document
26 Aug 2020 SAIL ADDRESS CHANGED FROM: UNIT 4 BRUNEL BUILDINGS BRUNEL ROAD NEWTON ABBOT DEVON TQ12 4PB ENGLAND View document
26 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES View document
2 Mar 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
2 Mar 2020 SAIL ADDRESS CREATED View document
13 May 2019 DIRECTOR APPOINTED MRS ANKE FILLINGER View document
13 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ERHARD FILLINGER / 13/05/2019 View document
13 May 2019 PSC'S CHANGE OF PARTICULARS / MR ERHARD FILLINGER / 13/05/2019 View document
13 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANKE FILLINGER / 13/05/2019 View document
13 May 2019 APPOINTMENT TERMINATED, DIRECTOR ERHARD FILLINGER View document
10 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document