FUTURESOURCE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Accounts for a medium company made up to 2023-12-31 |
| 22/03/2522 March 2025 | Compulsory strike-off action has been discontinued |
| 22/03/2522 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 26/06/2426 June 2024 | Elect to keep the directors' register information on the public register |
| 06/06/246 June 2024 | Appointment of Dr Gopal Kutwaroo as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Appointment of Mr Robert Boylan Gaddy as a director on 2024-05-30 |
| 13/05/2413 May 2024 | Termination of appointment of Howard Leslie Block as a director on 2023-11-29 |
| 13/05/2413 May 2024 | Termination of appointment of Marc Howard Greenspan as a director on 2023-11-29 |
| 20/03/2420 March 2024 | Compulsory strike-off action has been discontinued |
| 20/03/2420 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 03/10/233 October 2023 | Termination of appointment of Steven Gilroy as a director on 2023-09-30 |
| 20/07/2320 July 2023 | Full accounts made up to 2021-12-31 |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Memorandum and Articles of Association |
| 01/02/231 February 2023 | Termination of appointment of Justin Grant Holbrook as a director on 2023-01-27 |
| 01/02/231 February 2023 | Appointment of Howard Leslie Block as a director on 2023-01-27 |
| 01/02/231 February 2023 | Appointment of Mr Steven Gilroy as a director on 2023-01-27 |
| 01/02/231 February 2023 | Resolutions |
| 11/01/2311 January 2023 | Termination of appointment of Scott Robert Hall as a director on 2022-12-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 15/12/2115 December 2021 | Termination of appointment of Ann Jacoby as a director on 2021-12-13 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ERIC BOSTIC |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GREG LINDBERG |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN ROPER |
| 12/12/1912 December 2019 | PSC'S CHANGE OF PARTICULARS / FUTURESOURCE HOLDINGS LIMITED / 12/12/2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR GREG EVAN LINDBERG |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR ERIC DANIEL BOSTIC |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTA MILLER |
| 18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED CHRISTA MILLER |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR CHRIS HERWIG |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA ROE |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BEGGS |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRIAN ROPER / 01/01/2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 06/12/186 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC DUNKELBERG |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED HOWARD BEGGS |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED EMMA ROE |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRIS HERWIG |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GREG LINDBERG |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 24/01/1824 January 2018 | CESSATION OF ANDREW JOHN SNOAD AS A PSC |
| 06/10/176 October 2017 | SECRETARY APPOINTED MR ANDREW JOHN SNOAD |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRIAN ROPER / 10/07/2017 |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/07/174 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1730 June 2017 | CESSATION OF ANTONY CHARLES BICKNELL AS A PSC |
| 30/06/1730 June 2017 | CESSATION OF SARAH STEWART CARROLL AS A PSC |
| 30/06/1730 June 2017 | CESSATION OF IAN BRIAN ROPER AS A PSC |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUTURESOURCE HOLDINGS LIMITED |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR GREG LINDBERG |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH CARROLL |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SNOAD |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BICKNELL |
| 28/06/1728 June 2017 | 14/06/17 STATEMENT OF CAPITAL GBP 18515 |
| 28/06/1728 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/06/1728 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/06/1728 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/06/1728 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/06/1728 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 28/06/1728 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR CHRIS HERWIG |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR ERIC DUNKELBERG |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/09/1628 September 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 27/09/1627 September 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 27/09/1627 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 27/09/1627 September 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 |
| 27/09/1627 September 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 |
| 23/08/1623 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 05/10/155 October 2015 | AUDITOR'S RESIGNATION |
| 26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM KENSWORTH GATE 200-204 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3HS |
| 30/01/1530 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 12/01/1512 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 10/10/1410 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/09/1423 September 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/09/1423 September 2014 | 19/09/14 STATEMENT OF CAPITAL GBP 15725 |
| 06/09/146 September 2014 | INCREASE SHARE CAPITAL 22/11/2011 |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED IAN BRIAN ROPER |
| 20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 15/08/1315 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOTTOMS |
| 17/01/1317 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 26/06/1226 June 2012 | 26/06/12 STATEMENT OF CAPITAL GBP 20490 |
| 21/03/1221 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/12/116 December 2011 | INCREASE IN SHARE CAP 22/11/2011 |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH STEWART CARROLL / 31/12/2010 |
| 07/09/107 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH STEWART CARROLL / 18/12/2009 |
| 13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHARLES BICKNELL / 12/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SNOAD / 12/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BOTTOMS / 12/01/2010 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH STEWART CARROLL / 18/12/2009 |
| 01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/07/091 July 2009 | GBP NC 1000000/1030000 29/04/2009 |
| 01/07/091 July 2009 | NC INC ALREADY ADJUSTED 29/04/09 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED ANTONY CHARLES BICKNELL |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED ANDREW JOHN SNOAD |
| 11/06/0811 June 2008 | SHARE AGREEMENT OTC |
| 10/06/0810 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROSEMARY BOTTOMS |
| 09/06/089 June 2008 | PREVEXT FROM 31/01/2008 TO 31/03/2008 |
| 04/06/084 June 2008 | COMPANY NAME CHANGED UNDERSTANDING AND SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/06/08 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 06/06/016 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | NC INC ALREADY ADJUSTED 12/01/01 |
| 08/03/018 March 2001 | £ NC 1000/1000000 12/0 |
| 08/03/018 March 2001 | S80A AUTH TO ALLOT SEC 12/01/01 |
| 22/01/0122 January 2001 | AUDITOR'S RESIGNATION |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 08/08/008 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0019 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 25/02/9725 February 1997 | REGISTERED OFFICE CHANGED ON 25/02/97 FROM: UNIT 8, KENSWORTH GATE GARDEN ROAD DUNSTABLE BEDS LU6 3JD |
| 16/01/9716 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 10/10/9610 October 1996 | AUDITOR'S RESIGNATION |
| 11/09/9611 September 1996 | AUDITOR'S RESIGNATION |
| 11/09/9611 September 1996 | AUDITOR'S RESIGNATION |
| 06/08/966 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | S386 DISP APP AUDS 28/11/95 |
| 01/02/961 February 1996 | S252 DISP LAYING ACC 28/11/95 |
| 01/02/961 February 1996 | S366A DISP HOLDING AGM 28/11/95 |
| 04/12/954 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 15/07/9515 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/07/941 July 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9310 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 07/01/917 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 24/05/9024 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | REGISTERED OFFICE CHANGED ON 16/05/89 FROM: 4 HAMPDEN CLOSE FLITWICK BEDS MK45 1HR |
| 18/10/8818 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | REGISTERED OFFICE CHANGED ON 18/10/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 05/09/885 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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