FUTURENOVA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-12 |
| 26/06/2426 June 2024 | Appointment of a voluntary liquidator |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 22/06/2422 June 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 |
| 22/06/2422 June 2024 | Statement of affairs |
| 22/06/2422 June 2024 | Resolutions |
| 22/06/2422 June 2024 | Resolutions |
| 15/05/2415 May 2024 | Satisfaction of charge 084776560004 in full |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 26/01/2426 January 2024 | Registration of charge 084776560004, created on 2024-01-25 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2022-10-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/07/2122 July 2021 | Termination of appointment of Hugh Robert Parnell as a director on 2021-07-16 |
| 06/07/216 July 2021 | Termination of appointment of Christine Helen Soden as a director on 2021-05-18 |
| 01/07/211 July 2021 | Registration of charge 084776560003, created on 2021-06-25 |
| 22/04/2122 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 09/04/219 April 2021 | CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 05/10/205 October 2020 | CURREXT FROM 30/04/2020 TO 31/10/2020 |
| 09/04/209 April 2020 | 05/02/20 STATEMENT OF CAPITAL GBP 1850.956 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 08/04/208 April 2020 | 05/02/20 STATEMENT OF CAPITAL GBP 1850.953 |
| 14/01/2014 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084776560002 |
| 14/01/2014 January 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM INNOVATION HOUSE INNOVATION WAY DISCOVERY PARK SANDWICH KENT CT13 9FF ENGLAND |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR IAN HAMILTON MILES |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR HUGH ROBERT PARNELL |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084776560002 |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THORP |
| 21/05/1821 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084776560001 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 09/04/189 April 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 084776560001 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MS CHRISTINE HELEN SODEN |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR PETER ANDREW JOHNS |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR MARTIN EDWARD THORP |
| 24/03/1724 March 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 1600 |
| 30/01/1730 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 25/08/1625 August 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM THE MEDBIC INNOVATION CENTRE ALAN CHERRY DRIVE CHELMSFORD ESSEX CM1 1SQ |
| 13/05/1613 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/01/1630 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 29/06/1529 June 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 1350 |
| 04/05/154 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 04/05/154 May 2015 | REGISTERED OFFICE CHANGED ON 04/05/2015 FROM LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 18/03/1518 March 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 1150 |
| 18/03/1518 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/152 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/1520 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084776560001 |
| 19/02/1519 February 2015 | SECOND FILING FOR FORM SH01 |
| 20/01/1520 January 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 1000.000 |
| 20/01/1520 January 2015 | SUB-DIVISION 23/12/14 |
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 08/04/148 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM SUITE 35 DORSET HOUSE DUKE STREET CHELMSFORD ESSEX CM1 1TB UNITED KINGDOM |
| 08/04/138 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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