FUTUREGREEN LIMITED

Company number 03424928 ·

Active

71 filings

Date Filing
27 Aug 2026 Confirmation statement made on 2026-08-25 with no updates · 3 pages View document
24 Jul 2026 Termination of appointment of Ian Thomas Mattioli as a secretary on 2026-07-24 · 1 page View document
24 Jul 2026 Appointment of Ms Alison Rosemary West as a secretary on 2026-07-24 · 2 pages View document
24 Jul 2026 Registered office address changed from 1 New Walk Place Leicester LE1 6RU to 21 Bath Road Colerne Chippenham SN14 8EQ on 2026-07-24 · 1 page View document
28 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 7 pages View document
2 Oct 2025 Confirmation statement made on 2025-08-25 with updates · 4 pages View document
23 Jan 2025 Accounts for a dormant company made up to 2024-04-30 · 6 pages View document
31 Jan 2024 Accounts for a dormant company made up to 2023-04-30 · 6 pages View document
8 Sep 2023 Confirmation statement made on 2023-08-25 with no updates · 3 pages View document
31 Jan 2023 Amended accounts for a dormant company made up to 2022-04-30 · 6 pages View document
19 Jan 2023 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
25 Oct 2022 Confirmation statement made on 2022-08-25 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
11 Feb 2022 Accounts for a dormant company made up to 2021-04-30 · 6 pages View document
6 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
6 Feb 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM M W HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTERSHIRE LE19 1SY View document
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES View document
29 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES View document
13 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES View document
28 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
15 Sep 2015 Annual return made up to 25 August 2015 with full list of shareholders View document
27 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
16 Sep 2014 Annual return made up to 25 August 2014 with full list of shareholders View document
23 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
6 Sep 2013 Annual return made up to 25 August 2013 with full list of shareholders View document
30 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
13 Sep 2012 Annual return made up to 25 August 2012 with full list of shareholders View document
17 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
1 Sep 2011 Annual return made up to 25 August 2011 with full list of shareholders View document
26 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
7 Sep 2010 Annual return made up to 25 August 2010 with full list of shareholders View document
22 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
15 Sep 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS View document
16 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
15 Sep 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS View document
15 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
22 Sep 2007 RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS View document
17 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
21 Sep 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS View document
24 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
27 Sep 2005 REGISTERED OFFICE CHANGED ON 27/09/05 FROM: WATLING HOUSE 1 WATLING DRIVE HINCKLEY LEICESTERSHIRE LE10 3EY View document
27 Sep 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS View document
23 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
2 Sep 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS View document
22 Apr 2004 REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 15 BATH ROAD COLERNE CHIPPENHAM WILTSHIRE SN14 8EQ View document
22 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
4 Sep 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS View document
24 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
3 Sep 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS View document
1 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
18 Sep 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS View document
1 Mar 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
24 Nov 2000 SECRETARY RESIGNED View document
24 Nov 2000 DIRECTOR RESIGNED View document
19 Oct 2000 NEW DIRECTOR APPOINTED View document
19 Oct 2000 NEW SECRETARY APPOINTED View document
1 Sep 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS View document
25 Feb 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
6 Sep 1999 RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS View document
2 Mar 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
15 Sep 1998 RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS View document
19 Dec 1997 ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/04/98 View document
12 Dec 1997 COMPANY NAME CHANGED CLOSEMICRO LIMITED CERTIFICATE ISSUED ON 15/12/97 View document
13 Nov 1997 NEW DIRECTOR APPOINTED View document
13 Nov 1997 REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
13 Nov 1997 NEW SECRETARY APPOINTED View document
13 Nov 1997 DIRECTOR RESIGNED View document
13 Nov 1997 SECRETARY RESIGNED View document
26 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document