FUTURENOVA LIMITED
Company number 08477656 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Liquidators' statement of receipts and payments to 2026-06-12 · 24 pages | View document |
| 15 Aug 2025 | Liquidators' statement of receipts and payments to 2025-06-12 · 18 pages | View document |
| 26 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Jun 2024 | Resolutions | View document |
| 26 Jun 2024 | Resolutions · 1 page | View document |
| 26 Jun 2024 | Resolutions · 1 page | View document |
| 22 Jun 2024 | Registered office address changed from The Medbic Innovation Centre Alan Cherry Drive Chelmsford Essex CM1 1SQ England to C/O Business Rescue Expert 49 Duke Street Darlington County Durham DL3 7SD on 2024-06-22 · 3 pages | View document |
| 22 Jun 2024 | Statement of affairs · 9 pages | View document |
| 22 Jun 2024 | Resolutions · 1 page | View document |
| 22 Jun 2024 | Resolutions | View document |
| 15 May 2024 | Satisfaction of charge 084776560004 in full · 1 page | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 26 Jan 2024 | Registration of charge 084776560004, created on 2024-01-25 · 18 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2021-10-31 · 11 pages | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-03-28 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 22 Jul 2021 | Termination of appointment of Hugh Robert Parnell as a director on 2021-07-16 · 1 page | View document |
| 6 Jul 2021 | Termination of appointment of Christine Helen Soden as a director on 2021-05-18 · 1 page | View document |
| 1 Jul 2021 | Registration of charge 084776560003, created on 2021-06-25 · 23 pages | View document |
| 22 Apr 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2021 | CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 5 Oct 2020 | CURREXT FROM 30/04/2020 TO 31/10/2020 | View document |
| 9 Apr 2020 | 05/02/20 STATEMENT OF CAPITAL GBP 1850.956 | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | View document |
| 8 Apr 2020 | 05/02/20 STATEMENT OF CAPITAL GBP 1850.953 | View document |
| 14 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084776560002 | View document |
| 14 Jan 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM INNOVATION HOUSE INNOVATION WAY DISCOVERY PARK SANDWICH KENT CT13 9FF ENGLAND | View document |
| 15 Oct 2019 | DIRECTOR APPOINTED MR IAN HAMILTON MILES | View document |
| 15 Oct 2019 | DIRECTOR APPOINTED MR HUGH ROBERT PARNELL | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084776560002 | View document |
| 17 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THORP | View document |
| 21 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084776560001 | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | View document |
| 9 Apr 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 084776560001 | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Mar 2017 | DIRECTOR APPOINTED MS CHRISTINE HELEN SODEN | View document |
| 24 Mar 2017 | DIRECTOR APPOINTED MR MARTIN EDWARD THORP | View document |
| 24 Mar 2017 | DIRECTOR APPOINTED MR PETER ANDREW JOHNS | View document |
| 24 Mar 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 1600 | View document |
| 30 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 25 Aug 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM THE MEDBIC INNOVATION CENTRE ALAN CHERRY DRIVE CHELMSFORD ESSEX CM1 1SQ | View document |
| 13 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 30 Jan 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | View document |
| 29 Jun 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 1350 | View document |
| 4 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 4 May 2015 | REGISTERED OFFICE CHANGED ON 04/05/2015 FROM LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 18 Mar 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 1150 | View document |
| 18 Mar 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Mar 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084776560001 | View document |
| 19 Feb 2015 | SECOND FILING FOR FORM SH01 | View document |
| 20 Jan 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 1000.000 | View document |
| 20 Jan 2015 | SUB-DIVISION 23/12/14 | View document |
| 7 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 8 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 20 Mar 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM SUITE 35 DORSET HOUSE DUKE STREET CHELMSFORD ESSEX CM1 1TB UNITED KINGDOM | View document |
| 8 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |