FUTUREKEEP LIMITED
Company number 02521578 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 3 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Feb 2026 | Application to strike the company off the register · 3 pages | View document |
| 20 Jan 2026 | Total exemption full accounts made up to 2025-11-30 · 6 pages | View document |
| 17 Dec 2025 | Previous accounting period shortened from 2025-12-31 to 2025-11-30 · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 2 Sep 2025 | Confirmation statement made on 2025-09-02 with updates · 5 pages | View document |
| 2 Sep 2025 | Cessation of William Hugh Barnett as a person with significant control on 2024-06-29 · 1 page | View document |
| 2 Sep 2025 | Notification of Nicholas William Barnett as a person with significant control on 2024-06-29 · 2 pages | View document |
| 2 Sep 2025 | Notification of Tertia Felicity Barnett as a person with significant control on 2024-06-29 · 2 pages | View document |
| 2 Sep 2025 | Notification of Anthony Hugh Barnett as a person with significant control on 2024-06-29 · 2 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-06 with updates · 4 pages | View document |
| 3 Mar 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-08-06 with updates · 5 pages | View document |
| 30 Jul 2024 | Termination of appointment of William Hugh Barnett as a secretary on 2024-06-29 · 1 page | View document |
| 30 Jul 2024 | Termination of appointment of William Hugh Barnett as a director on 2024-06-29 · 1 page | View document |
| 26 Jun 2024 | Appointment of Dr Tertia Felicity Barnett as a director on 2024-06-26 · 2 pages | View document |
| 26 Jun 2024 | Appointment of Mr Anthony Hugh Barnett as a director on 2024-06-26 · 2 pages | View document |
| 22 Apr 2024 | Termination of appointment of Annelise Liane Holscher-Jung as a director on 2024-04-10 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-08-06 with updates · 4 pages | View document |
| 10 May 2023 | Appointment of Mr Nicholas William Barnett as a director on 2023-03-12 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Aug 2021 | Confirmation statement made on 2021-08-06 with updates · 4 pages | View document |
| 26 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Sep 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES | View document |
| 16 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES | View document |
| 29 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 14 Aug 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 9 Aug 2017 | PSC'S CHANGE OF PARTICULARS / WILLIAM HUGH BARNETT / 06/04/2016 | View document |
| 8 Aug 2017 | CESSATION OF WILLIAM HUGH BARNETT AS A PSC | View document |
| 8 Aug 2017 | CESSATION OF TERTIA FELICITY BARNETT AS A PSC | View document |
| 8 Aug 2017 | CESSATION OF TERTIA FELICITY BARNETT AS A PSC | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HUGH BARNETT | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERTIA FELICITY BARNETT | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Aug 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Aug 2014 | Annual return made up to 12 July 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 |
| 19 Jul 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Jul 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 8 Feb 2012 | DIRECTOR APPOINTED ANNELISE LIANE HOLSCHER-JUNG | View document |
| 22 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 15 Jul 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 15 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR FELICITY ARMSTRONG BARNETT | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Jul 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY ARMSTRONG BARNETT / 01/10/2009 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUGH BARNETT / 01/10/2009 | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | View document |
| 9 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 8 Sep 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 13 Aug 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 13 Jul 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | View document |
| 17 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 8 Sep 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | View document |
| 8 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 23 Jul 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS | View document |
| 17 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | View document |
| 24 Jul 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | View document |
| 28 Jul 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS | View document |
| 8 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | View document |
| 17 Jul 1996 | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS | View document |
| 22 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 | View document |
| 22 May 1996 | REGISTERED OFFICE CHANGED ON 22/05/96 FROM: DREWS MILL POTTERNE DEVIZES WILTSHIRE SN10 5LH | View document |
| 22 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/05/96 | View document |
| 17 Jul 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS | View document |
| 24 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 4 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS | View document |
| 26 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 | View document |
| 26 Apr 1994 | EXEMPTION FROM APPOINTING AUDITORS 18/02/94 | View document |
| 12 Jul 1993 | RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 19 Aug 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 20 Aug 1991 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS | View document |
| 31 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 Oct 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1990 | REGISTERED OFFICE CHANGED ON 25/10/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 24 Oct 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Oct 1990 | Memorandum and Articles of Association · 8 pages | View document |
| 24 Oct 1990 | ALTER MEM AND ARTS 25/09/90 | View document |
| 3 Aug 1990 | ALTER MEM AND ARTS 12/07/90 | View document |
| 12 Jul 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |