FUTURELLA PLC
Company number 05928309 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Accounts for a dormant company made up to 2025-12-31 · 6 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 5 Jun 2025 | Termination of appointment of Nicola Del Negro as a director on 2025-06-05 · 1 page | View document |
| 10 Mar 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 28 Feb 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 17 Mar 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-09-28 with updates · 5 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 26 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | View document |
| 25 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO EDOUARD MARIE JOSEPH DENANTES | View document |
| 25 Sep 2019 | CESSATION OF ADRIAN JOHN EYRE AS A PSC | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 15 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 8 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 26 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GOODRICH | View document |
| 26 Apr 2017 | DIRECTOR APPOINTED MR IVAN MAITLAND STEELE | View document |
| 26 Apr 2017 | SECRETARY APPOINTED IVAN STEELE | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 21 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 23 Nov 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM AVERY HOUSE 8 AVERY HILL ROAD NEW ELTHAM LONDON SE9 2BD | View document |
| 9 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EYRE | View document |
| 12 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 29 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN EYRE / 29/03/2016 | View document |
| 29 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GOODRICH / 29/03/2016 | View document |
| 29 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLA DEL NEGRO / 29/03/2016 | View document |
| 29 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO EDOUARD MARIE JOSEPH DENANTES / 29/03/2016 | View document |
| 29 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 8 Sep 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 2 Sep 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ | View document |
| 19 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 8 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 13 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 13 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY ADRIAN EYRE | View document |
| 10 Sep 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 27 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 9 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 8 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO EDOUARD MARIE JOSEPH DENANTES / 08/09/2012 | View document |
| 8 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 9 Sep 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 31 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NEMETH | View document |
| 21 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CSABA NEMETH / 20/04/2011 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLA DEL NEGRO / 07/09/2010 | View document |
| 7 Sep 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 29 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 9 Dec 2009 | SECRETARY APPOINTED MICHAEL GOODRICH | View document |
| 23 Nov 2009 | 07/09/09 BULK LIST | View document |
| 18 Nov 2009 | SECRETARY APPOINTED ADRIAN JOHN EYRE | View document |
| 7 Oct 2009 | DIRECTOR APPOINTED BRUNO DENANTES | View document |
| 5 Oct 2009 | DIRECTOR APPOINTED MR ADRIAN JOHN EYRE | View document |
| 29 Sep 2009 | AUDITOR'S RESIGNATION | View document |
| 28 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN EYRE | View document |
| 21 Sep 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 21 Sep 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 9 Sep 2009 | APPOINTMENT TERMINATED SECRETARY LINDA HOLDEMAN | View document |
| 9 Sep 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB | View document |
| 26 Aug 2009 | NOTICE OF RES REMOVING AUDITOR | View document |
| 20 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 9 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EYRE / 02/03/2009 | View document |
| 23 Oct 2008 | SECRETARY APPOINTED LINDA ROSE HOLDEMAN | View document |
| 20 Oct 2008 | APPOINTMENT TERMINATED SECRETARY GEORGE NEMETH | View document |
| 20 Oct 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 1 Oct 2008 | PREVSHO FROM 31/12/2008 TO 31/12/2007 | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BARON | View document |
| 22 Sep 2008 | RETURN MADE UP TO 07/09/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR HUGH MORSHEAD | View document |
| 28 Mar 2008 | DIRECTOR APPOINTED MR ADRIAN EYRE | View document |
| 20 Nov 2007 | RETURN MADE UP TO 07/09/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Oct 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | View document |
| 27 Jun 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jun 2007 | S-DIV 07/09/06 | View document |
| 27 Jun 2007 | SHARES S/DIVIDED 07/09/06 | View document |
| 18 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2007 | NEW SECRETARY APPOINTED | View document |
| 15 May 2007 | SECRETARY RESIGNED | View document |
| 15 May 2007 | DIRECTOR RESIGNED | View document |
| 14 Feb 2007 | DIRECTOR RESIGNED | View document |
| 14 Feb 2007 | DIRECTOR RESIGNED | View document |
| 14 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2007 | DIRECTOR RESIGNED | View document |
| 13 Sep 2006 | DIRECTOR RESIGNED | View document |
| 13 Sep 2006 | DIRECTOR RESIGNED | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |