FUTURESOURCE CONSULTING LIMITED
Company number 02293034 · Monitor this company
198 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Confirmation statement made on 2025-12-06 with no updates · 3 pages | View document |
| 24 Dec 2025 | Accounts for a medium company made up to 2024-12-31 · 24 pages | View document |
| 22 Apr 2025 | Accounts for a medium company made up to 2023-12-31 · 24 pages | View document |
| 22 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 22 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 26 Jun 2024 | Elect to keep the directors' register information on the public register · 1 page | View document |
| 6 Jun 2024 | Appointment of Dr Gopal Kutwaroo as a director on 2024-05-31 · 2 pages | View document |
| 31 May 2024 | Appointment of Mr Robert Boylan Gaddy as a director on 2024-05-30 · 2 pages | View document |
| 13 May 2024 | Termination of appointment of Howard Leslie Block as a director on 2023-11-29 · 1 page | View document |
| 13 May 2024 | Termination of appointment of Marc Howard Greenspan as a director on 2023-11-29 · 1 page | View document |
| 20 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 3 Oct 2023 | Termination of appointment of Steven Gilroy as a director on 2023-09-30 · 1 page | View document |
| 20 Jul 2023 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 1 Feb 2023 | Appointment of Mr Steven Gilroy as a director on 2023-01-27 · 2 pages | View document |
| 1 Feb 2023 | Resolutions · 2 pages | View document |
| 1 Feb 2023 | Memorandum and Articles of Association · 12 pages | View document |
| 1 Feb 2023 | Appointment of Howard Leslie Block as a director on 2023-01-27 · 2 pages | View document |
| 1 Feb 2023 | Termination of appointment of Justin Grant Holbrook as a director on 2023-01-27 · 1 page | View document |
| 1 Feb 2023 | Resolutions | View document |
| 11 Jan 2023 | Termination of appointment of Scott Robert Hall as a director on 2022-12-22 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 15 Dec 2021 | Termination of appointment of Ann Jacoby as a director on 2021-12-13 · 1 page | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 5 Oct 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ERIC BOSTIC | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR GREG LINDBERG | View document |
| 25 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN ROPER | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | View document |
| 12 Dec 2019 | PSC'S CHANGE OF PARTICULARS / FUTURESOURCE HOLDINGS LIMITED / 12/12/2019 | View document |
| 22 Nov 2019 | DIRECTOR APPOINTED MR ERIC DANIEL BOSTIC | View document |
| 22 Nov 2019 | DIRECTOR APPOINTED MR GREG EVAN LINDBERG | View document |
| 30 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTA MILLER | View document |
| 18 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Jun 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 20 May 2019 | DIRECTOR APPOINTED CHRISTA MILLER | View document |
| 20 May 2019 | DIRECTOR APPOINTED MR CHRIS HERWIG | View document |
| 9 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BEGGS | View document |
| 9 May 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA ROE | View document |
| 9 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRIAN ROPER / 01/01/2019 | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | View document |
| 6 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC DUNKELBERG | View document |
| 28 Nov 2018 | DIRECTOR APPOINTED EMMA ROE | View document |
| 28 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRIS HERWIG | View document |
| 28 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR GREG LINDBERG | View document |
| 28 Nov 2018 | DIRECTOR APPOINTED HOWARD BEGGS | View document |
| 12 Mar 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 24 Jan 2018 | CESSATION OF ANDREW JOHN SNOAD AS A PSC | View document |
| 6 Oct 2017 | SECRETARY APPOINTED MR ANDREW JOHN SNOAD | View document |
| 25 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRIAN ROPER / 10/07/2017 | View document |
| 17 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUTURESOURCE HOLDINGS LIMITED | View document |
| 30 Jun 2017 | CESSATION OF IAN BRIAN ROPER AS A PSC | View document |
| 30 Jun 2017 | CESSATION OF SARAH STEWART CARROLL AS A PSC | View document |
| 30 Jun 2017 | CESSATION OF ANTONY CHARLES BICKNELL AS A PSC | View document |
| 28 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BICKNELL | View document |
| 28 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 28 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 28 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 28 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH CARROLL | View document |
| 28 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SNOAD | View document |
| 28 Jun 2017 | DIRECTOR APPOINTED MR CHRIS HERWIG | View document |
| 28 Jun 2017 | DIRECTOR APPOINTED MR GREG LINDBERG | View document |
| 28 Jun 2017 | DIRECTOR APPOINTED MR ERIC DUNKELBERG | View document |
| 28 Jun 2017 | 14/06/17 STATEMENT OF CAPITAL GBP 18515 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 15 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 28 Sep 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 27 Sep 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 | View document |
| 27 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 27 Sep 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 | View document |
| 27 Sep 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 | View document |
| 23 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 4 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 15 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 5 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 26 Mar 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM KENSWORTH GATE 200-204 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3HS | View document |
| 30 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 12 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 10 Oct 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Sep 2014 | 19/09/14 STATEMENT OF CAPITAL GBP 15725 | View document |
| 23 Sep 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Sep 2014 | INCREASE SHARE CAPITAL 22/11/2011 | View document |
| 17 Apr 2014 | DIRECTOR APPOINTED IAN BRIAN ROPER | View document |
| 20 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 15 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 16 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOTTOMS | View document |
| 17 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 5 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 26 Jun 2012 | 26/06/12 STATEMENT OF CAPITAL GBP 20490 | View document |
| 21 Mar 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 14 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 8 pages | View document |
| 6 Dec 2011 | INCREASE IN SHARE CAP 22/11/2011 | View document |
| 17 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 11 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH STEWART CARROLL / 31/12/2010 | View document |
| 7 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 4 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BOTTOMS / 12/01/2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH STEWART CARROLL / 18/12/2009 | View document |
| 13 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH STEWART CARROLL / 18/12/2009 | View document |
| 13 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SNOAD / 12/01/2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHARLES BICKNELL / 12/01/2010 | View document |
| 1 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 1 Jul 2009 | GBP NC 1000000/1030000 29/04/2009 | View document |
| 1 Jul 2009 | NC INC ALREADY ADJUSTED 29/04/09 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 18 Jun 2008 | DIRECTOR APPOINTED ANTONY CHARLES BICKNELL | View document |
| 18 Jun 2008 | DIRECTOR APPOINTED ANDREW JOHN SNOAD | View document |
| 11 Jun 2008 | SHARE AGREEMENT OTC | View document |
| 10 Jun 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ROSEMARY BOTTOMS | View document |
| 9 Jun 2008 | PREVEXT FROM 31/01/2008 TO 31/03/2008 | View document |
| 4 Jun 2008 | COMPANY NAME CHANGED UNDERSTANDING AND SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/06/08 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 6 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 | View document |
| 22 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 16 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 6 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2001 | NC INC ALREADY ADJUSTED 12/01/01 | View document |
| 8 Mar 2001 | £ NC 1000/1000000 12/0 | View document |
| 8 Mar 2001 | S80A AUTH TO ALLOT SEC 12/01/01 | View document |
| 22 Jan 2001 | AUDITOR'S RESIGNATION | View document |
| 16 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 9 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 8 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 20 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 25 Feb 1997 | REGISTERED OFFICE CHANGED ON 25/02/97 FROM: UNIT 8, KENSWORTH GATE GARDEN ROAD DUNSTABLE BEDS LU6 3JD | View document |
| 16 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 3 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 10 Oct 1996 | AUDITOR'S RESIGNATION | View document |
| 11 Sep 1996 | AUDITOR'S RESIGNATION | View document |
| 11 Sep 1996 | AUDITOR'S RESIGNATION | View document |
| 6 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1996 | S252 DISP LAYING ACC 28/11/95 | View document |
| 1 Feb 1996 | S386 DISP APP AUDS 28/11/95 | View document |
| 1 Feb 1996 | S366A DISP HOLDING AGM 28/11/95 | View document |
| 4 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 15 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 3 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 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jul 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 22 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 11 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 1 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 16 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 | View document |
| 29 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 7 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 24 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 16 May 1989 | REGISTERED OFFICE CHANGED ON 16/05/89 FROM: 4 HAMPDEN CLOSE FLITWICK BEDS MK45 1HR | View document |
| 18 Oct 1988 | REGISTERED OFFICE CHANGED ON 18/10/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 18 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |