CompaniesInTheUK

FUTURESTATE DESIGN CO. LTD

Company number 04631993 ·

Active

89 filings

Date Filing
11 Mar 2026 Micro company accounts made up to 2025-06-30 · 4 pages View document
12 Jan 2026 Confirmation statement made on 2026-01-09 with no updates · 3 pages View document
12 Jan 2026 Director's details changed for Mrs Stephanie Lyn Fletcher on 2024-07-01 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
24 Mar 2025 Micro company accounts made up to 2024-06-30 · 2 pages View document
9 Jan 2025 Confirmation statement made on 2025-01-09 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
26 Mar 2024 Micro company accounts made up to 2023-06-30 · 2 pages View document
22 Jan 2024 Change of details for Mrs Stephanie Lyn Fletcher as a person with significant control on 2024-01-22 · 2 pages View document
22 Jan 2024 Change of details for Mr Mark Wilson as a person with significant control on 2024-01-22 · 2 pages View document
19 Jan 2024 Director's details changed for Mr Mark Wilson on 2024-01-19 · 2 pages View document
19 Jan 2024 Registered office address changed from 6 George Lovell Drive Enfield EN3 6WE England to 86-90 Paul Street London EC2A 4NE on 2024-01-19 · 1 page View document
19 Jan 2024 Secretary's details changed for Mr Mark Wilson on 2024-01-19 · 1 page View document
19 Jan 2024 Director's details changed for Mrs Stephanie Lyn Fletcher on 2024-01-19 · 2 pages View document
10 Jan 2024 Confirmation statement made on 2024-01-09 with no updates · 3 pages View document
15 Aug 2023 Termination of appointment of Cc Secretaries Limited as a secretary on 2023-08-08 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
29 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
12 Jan 2023 Confirmation statement made on 2023-01-09 with no updates · 3 pages View document
13 Dec 2022 Certificate of change of name · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
31 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 7 pages View document
10 Jan 2022 Confirmation statement made on 2022-01-09 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
13 Jan 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
22 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES View document
11 Oct 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
20 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
22 Jun 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 6 GEORGE LOVELL DIVE GEORGE LOVELL DRIVE ENFIELD EN3 6WE ENGLAND View document
19 Jun 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 1 OLD NICHOL STREET LONDON E2 7HR ENGLAND View document
27 Feb 2017 REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 6 GEORGE LOVELL DRIVE ENFIELD MIDDLESEX EN3 6WE View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
10 May 2016 ADOPT ARTICLES 22/04/2016 View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
1 Mar 2016 SAIL ADDRESS CREATED View document
3 Feb 2016 Annual return made up to 9 January 2016 with full list of shareholders View document
12 Nov 2015 PREVSHO FROM 31/10/2015 TO 30/06/2015 View document
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
13 Feb 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
11 Feb 2015 CORPORATE SECRETARY APPOINTED CC SECRETARIES LIMITED View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
15 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
21 Mar 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
30 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
8 Mar 2013 Annual return made up to 9 January 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
26 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
18 Jun 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Jun 2012 SUB-DIVISION 23/04/12 View document
7 Feb 2012 Annual return made up to 9 January 2012 with full list of shareholders View document
27 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
25 Feb 2011 Annual return made up to 9 January 2011 with full list of shareholders View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON / 01/10/2009 View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE LYN FLETCHER / 01/10/2009 View document
1 Apr 2010 Annual return made up to 9 January 2010 with full list of shareholders View document
16 Sep 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
23 Jan 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View document
25 Nov 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
4 Mar 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View document
10 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
18 Sep 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
11 Jan 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS View document
7 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
9 Mar 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS View document
30 Oct 2004 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/10/03 View document
30 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
9 Feb 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS View document
7 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2003 DIRECTOR RESIGNED View document
17 Jan 2003 REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 376 EUSTON ROAD LONDON NW1 3BL View document
17 Jan 2003 NEW DIRECTOR APPOINTED View document
17 Jan 2003 SECRETARY RESIGNED View document
17 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document