FUTUREON LIMITED
Company number 13217301 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 19 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-21 with no updates · 3 pages | View document |
| 13 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 19 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-21 with updates · 4 pages | View document |
| 24 Feb 2025 | Register inspection address has been changed from 16 Dorcan Business Village Murdock Road, Dorcan Swindon Wiltshire SN3 5HY England to 16 Dorcan Business Village, Murdock Road Dorcan Swindon Wiltshire SN3 5HY · 1 page | View document |
| 24 Feb 2025 | Register(s) moved to registered office address 16 Dorcan Business Village Murdock Road Dorcan Swindon Wiltshire SN3 5HY · 1 page | View document |
| 24 Feb 2025 | Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 16 Dorcan Business Village Murdock Road, Dorcan Swindon Wiltshire SN3 5HY · 1 page | View document |
| 5 Feb 2025 | Registered office address changed from C/O Futureon Limited the Pump House Winchester Garnier Road Winchester SO23 9QG United Kingdom to 16 Dorcan Business Village Murdock Road Dorcan Swindon Wiltshire SN3 5HY on 2025-02-05 · 1 page | View document |
| 10 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-20 · 4 pages | View document |
| 24 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 18 pages | View document |
| 4 Apr 2024 | Termination of appointment of Alexander Gundersen as a director on 2023-12-31 · 1 page | View document |
| 4 Apr 2024 | Appointment of Herman Sannerholt as a director on 2023-12-31 · 2 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 8 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 16 Aug 2023 | Termination of appointment of Paal Roppen as a director on 2023-06-01 · 1 page | View document |
| 16 Aug 2023 | Appointment of Alexander Gundersen as a director on 2023-06-01 · 2 pages | View document |
| 16 Aug 2023 | Appointment of Stig Wølstad-Knudsen as a director on 2023-06-01 · 2 pages | View document |
| 3 Apr 2023 | Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN · 1 page | View document |
| 31 Mar 2023 | Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN · 1 page | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 7 Feb 2023 | Registered office address changed from Workshop 47 Southgate Street Winchester SO23 9EH England to C/O Futureon Limited the Pump House Winchester Garnier Road Winchester SO23 9QG on 2023-02-07 · 1 page | View document |
| 10 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-21 with no updates · 3 pages | View document |
| 7 Jan 2022 | Registered office address changed from 11 Copped Hall Way Camberley GU15 1PB England to Workshop 47 Southgate Street Winchester SO23 9EH on 2022-01-07 · 1 page | View document |
| 7 Jan 2022 | Previous accounting period shortened from 2022-02-28 to 2021-12-31 · 1 page | View document |
| 22 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |