FUTURE-BUILT LTD
Company number 11009506 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 5 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 5 Mar 2025 | Termination of appointment of Richard Michael Dean as a director on 2025-01-31 · 1 page | View document |
| 20 Feb 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-03-05 with updates · 5 pages | View document |
| 29 Feb 2024 | Notification of Alex Stewart Manley as a person with significant control on 2024-02-09 · 2 pages | View document |
| 21 Feb 2024 | Change of details for Matthew Bartram as a person with significant control on 2023-03-17 · 2 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-11-07 with updates · 5 pages | View document |
| 1 Nov 2023 | Change of details for Matthew Bartram as a person with significant control on 2021-07-13 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 30 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 2 May 2023 | Second filing to change the details of Matthew Bartram as a person with significant control · 8 pages | View document |
| 11 Apr 2023 | Second filing for the cessation of William Paul Anthony as a person with significant control · 4 pages | View document |
| 31 Mar 2023 | Resolutions | View document |
| 31 Mar 2023 | Resolutions · 1 page | View document |
| 31 Mar 2023 | Resolutions · 2 pages | View document |
| 31 Mar 2023 | Resolutions | View document |
| 31 Mar 2023 | Resolutions | View document |
| 31 Mar 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 29 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2017-10-31 · 4 pages | View document |
| 27 Mar 2023 | Change of details for Mr Matthew Bartram as a person with significant control on 2023-03-17 · 2 pages | View document |
| 27 Mar 2023 | Appointment of Mr Alex Stewart Manley as a director on 2023-03-17 · 2 pages | View document |
| 27 Mar 2023 | Statement of capital following an allotment of shares on 2019-09-27 · 3 pages | View document |
| 27 Mar 2023 | Statement of capital following an allotment of shares on 2020-03-09 · 3 pages | View document |
| 27 Mar 2023 | Cessation of William Paul Anthony as a person with significant control on 2023-03-17 · 1 page | View document |
| 15 Mar 2023 | Notification of William Paul Anthony as a person with significant control on 2023-02-08 · 2 pages | View document |
| 15 Mar 2023 | Change of details for Mr Matthew Bartram as a person with significant control on 2023-02-02 · 2 pages | View document |
| 15 Mar 2023 | Change of details for Mr Matthew Bartram as a person with significant control on 2023-02-08 · 2 pages | View document |
| 10 Feb 2023 | Termination of appointment of Craig Russell Calder as a director on 2023-02-08 · 1 page | View document |
| 10 Feb 2023 | Termination of appointment of Steven John Norris as a director on 2023-02-08 · 1 page | View document |
| 11 Nov 2022 | Confirmation statement made on 2022-11-07 with updates · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 29 Mar 2022 | Change of details for Mr Matthew Bartram as a person with significant control on 2018-11-06 · 2 pages | View document |
| 29 Mar 2022 | Change of details for Mr Matthew Bartram as a person with significant control on 2022-03-25 · 2 pages | View document |
| 9 Dec 2021 | Termination of appointment of Colin Lawrence Noble as a director on 2021-12-02 · 1 page | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 1 Nov 2021 | Change of details for Mr Matthew Bartram as a person with significant control on 2021-11-01 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 19 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 13 Jul 2021 | Director's details changed for Mr Matthew Bartram on 2021-07-13 · 2 pages | View document |
| 13 Jul 2021 | Registered office address changed from 48-52 Surrey Street Norwich Norfolk NR1 3PA England to Floor 10 Norfolk Tower 48-52 Surrey Street Norwich Norfolk NR1 3PA on 2021-07-13 · 1 page | View document |
| 13 Jul 2021 | Appointment of Mr Richard Michael Dean as a director on 2021-07-01 · 2 pages | View document |
| 16 Nov 2020 | Cessation of William Paul Anthony as a person with significant control on 2020-11-06 · 1 page | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 16 Dec 2019 | DIRECTOR APPOINTED MR CRAIG RUSSELL CALDER | View document |
| 16 Dec 2019 | DIRECTOR APPOINTED MR STEVEN NORRIS | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Jul 2019 | COMPANY NAME CHANGED DEEPBAY LIMITED CERTIFICATE ISSUED ON 24/07/19 | View document |
| 11 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | View document |
| 12 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM PAUL ANTHONY / 06/11/2018 | View document |
| 12 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL ANTHONY / 06/11/2018 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | View document |
| 7 Nov 2017 | CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC | View document |
| 7 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BARTRAM | View document |
| 7 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM PAUL ANTHONY | View document |
| 3 Nov 2017 | DIRECTOR APPOINTED MR WILLIAM PAUL ANTHONY | View document |
| 3 Nov 2017 | Statement of capital following an allotment of shares on 2017-10-31 · 3 pages | View document |
| 3 Nov 2017 | DIRECTOR APPOINTED MR MATTHEW BARTRAM | View document |
| 3 Nov 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 31 Oct 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 4B CHURCH STREET DISS NORFOLK IP22 4DD UNITED KINGDOM | View document |
| 27 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | View document |
| 25 Oct 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM | View document |
| 12 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |