CompaniesInTheUK

FUTUREMOST LIMITED

Company number 02207885 ·

Active

138 filings

Date Filing
17 Nov 2025 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
3 Nov 2025 Appointment of Michael Shafer as a director on 2025-08-01 · 2 pages View document
30 Sep 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
18 Feb 2025 Change of details for Futuremost Group Limited as a person with significant control on 2025-02-17 · 2 pages View document
18 Feb 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 2024 Registered office address changed from Milbank Wharf Notham Southampton Hampshire SO14 5AG England to Millbank Wharf Northam Southampton Hampshire SO14 5AG on 2024-12-16 · 1 page View document
15 Nov 2024 Registration of charge 022078850003, created on 2024-11-12 · 16 pages View document
12 Nov 2024 Termination of appointment of Lorraine Sheath as a director on 2024-10-25 · 1 page View document
12 Nov 2024 Appointment of Mr Matthew Green as a director on 2024-10-25 · 2 pages View document
12 Nov 2024 Appointment of Mr Paul William Chadwick as a director on 2024-10-25 · 2 pages View document
12 Nov 2024 Appointment of Mr Thomas Edward Mason-Elliott as a director on 2024-10-25 · 2 pages View document
12 Nov 2024 Termination of appointment of David Andrew Barrett as a secretary on 2024-10-25 · 1 page View document
12 Nov 2024 Termination of appointment of Gary Charles Sheath as a director on 2024-10-25 · 1 page View document
12 Nov 2024 Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN England to Milbank Wharf Notham Southampton Hampshire SO14 5AG on 2024-11-12 · 1 page View document
4 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 14 pages View document
12 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 4 pages View document
12 Jan 2024 Director's details changed for Mr Gary Charles Sheath on 2024-01-11 · 2 pages View document
11 Jan 2024 Director's details changed for Mrs Lorraine Sheath on 2024-01-11 · 2 pages View document
11 Jan 2024 Director's details changed for Mr Gary Charles Sheath on 2024-01-11 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Jan 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
6 Jan 2023 Confirmation statement made on 2022-12-31 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
12 Jan 2022 Director's details changed for Mr David Andrew Barrett on 2022-01-12 · 2 pages View document
12 Jan 2022 Secretary's details changed for Mr David Andrew Barrett on 2022-01-12 · 1 page View document
12 Jan 2022 Confirmation statement made on 2021-12-31 with updates · 4 pages View document
12 Jan 2022 Director's details changed for Mr Gary Charles Sheath on 2022-01-12 · 2 pages View document
12 Jan 2022 Director's details changed for Mrs Lorraine Sheath on 2022-01-12 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
14 Jan 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
8 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHARLES SHEATH / 07/01/2020 View document
8 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BARRETT / 27/11/2018 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
4 Jan 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM THE PYRAMID CENTRE AIRPORT SERVICE ROAD PORTSMOUTH HAMPSHIRE PO3 5SH View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Dec 2016 CHANGE PERSON AS DIRECTOR View document
21 Dec 2016 DIRECTOR APPOINTED MRS LORRAINE SHEATH View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Sep 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN View document
17 Feb 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
5 Jan 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Feb 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Feb 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Mar 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
26 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
19 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANDREW BARRETT / 31/12/2009 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHARLES SHEATH / 31/12/2009 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BARRETT / 31/12/2009 View document
19 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
14 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
23 Mar 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
23 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
21 Feb 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
21 Feb 2008 SECRETARY RESIGNED View document
18 Feb 2008 NEW SECRETARY APPOINTED View document
22 Oct 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM: ROBINSON WAY AIRPORT SERVICE ROAD PORTSMOUTH PO3 5TH View document
22 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
13 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
10 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
8 Mar 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
4 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
24 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
13 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
13 Feb 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
19 Jul 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
19 Mar 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
3 Jan 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
24 Dec 2002 DIRECTOR RESIGNED View document
22 Mar 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
14 Mar 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
1 Mar 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
6 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
27 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
25 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
11 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
13 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
2 Feb 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
9 Apr 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 View document
5 Mar 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
18 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
28 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
18 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
15 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 13 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
7 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
3 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
10 Nov 1993 NEW DIRECTOR APPOINTED View document
10 Nov 1993 REGISTERED OFFICE CHANGED ON 10/11/93 FROM: UNIT 6 THE PYRAMID CENTRE AIRPORT SERVICE ROAD PORTSMOUTH PO3 5SH View document
16 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
1 Mar 1993 363S · 6 pages View document
1 Mar 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
1 Mar 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
4 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
6 Jun 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
12 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
19 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
1 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
1 Mar 1990 363 · 4 pages View document
20 Oct 1989 363 · 4 pages View document
20 Oct 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
20 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 1988 REGISTERED OFFICE CHANGED ON 12/04/88 FROM: 2 BACHES STREET LONDON N1 6UB View document
12 Apr 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Apr 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Dec 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document