FUTURESTATE LIMITED
Company number 02989969 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 4 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 17 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 1 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Dec 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 22 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 6 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 27 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR SALMAAN HASAN | View document |
| 16 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 16 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 8 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 14 Sep 2011 | SECTION 519 | View document |
| 8 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 2 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 5 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 9 Dec 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT WILLIAM MOODY / 01/10/2009 | View document |
| 6 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALMAAN HASAN / 01/10/2009 | View document |
| 5 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLAUDE GARNHAM / 01/10/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN HOWARD EZEKIEL / 01/10/2009 | View document |
| 1 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / IVAN HOWARD EZEKIEL / 01/10/2009 | View document |
| 4 Nov 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | View document |
| 28 Oct 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | View document |
| 27 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 9 | View document |
| 22 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 20 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GARNHAM / 15/02/2008 | View document |
| 15 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Oct 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: · 25 HARLEY STREET · LONDON · W1G 9BR | View document |
| 7 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Nov 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: · 25 HARLEY STREET · LONDON · W1N 2BR | View document |
| 17 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Jan 2006 | DIRECTOR RESIGNED | View document |
| 7 Dec 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2005 | DIRECTOR RESIGNED | View document |
| 8 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 31 May 2003 | AUDITOR'S RESIGNATION | View document |
| 13 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 26 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 23 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 29 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 13 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 16 Nov 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 14 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 19 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 1998 | SECRETARY RESIGNED | View document |
| 19 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 22 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1997 | DIRECTOR RESIGNED | View document |
| 22 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 | View document |
| 28 Jan 1997 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1996 | SECRETARY RESIGNED | View document |
| 10 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 26 Nov 1996 | AUDITOR'S RESIGNATION | View document |
| 10 Nov 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/07/96 | View document |
| 22 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 20 Dec 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS | View document |
| 15 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 15 May 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | 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 · 17 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 30 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1994 | REGISTERED OFFICE CHANGED ON 25/11/94 FROM: · 120 EAST ROAD · LONDON · N1 6AA | View document |
| 14 Nov 1994 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |