FUTURESTECHS. COM LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Micro company accounts made up to 2025-03-31

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01/05/251 May 2025 Confirmation statement made on 2025-04-29 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/11/2425 November 2024 Micro company accounts made up to 2024-03-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/11/2328 November 2023 Micro company accounts made up to 2023-03-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-01 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/09/2222 September 2022 Micro company accounts made up to 2022-03-31

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12/05/2212 May 2022 Confirmation statement made on 2022-05-01 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Micro company accounts made up to 2021-03-31

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12/07/2112 July 2021 Confirmation statement made on 2021-05-01 with updates

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06/07/216 July 2021 Director's details changed for Mr Clive Edward Lambert on 2021-06-08

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06/07/216 July 2021 Change of details for Mr Clive Edward Lambert as a person with significant control on 2021-06-08

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/07/207 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/06/209 June 2020 APPOINTMENT TERMINATED, SECRETARY RACHAEL LAMBERT

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/08/1919 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/09/1818 September 2018 SECRETARY'S CHANGE OF PARTICULARS / RACHAEL LEIGH LAMBERT / 11/09/2018

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD LAMBERT / 11/09/2018

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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21/06/1821 June 2018 CESSATION OF JONATHAN ROBERT COWAN AS A PSC

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/08/1725 August 2017 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES

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18/08/1718 August 2017 TERMINATE DIR APPOINTMENT

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21/07/1721 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/05/1730 May 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN COWAN

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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31/08/1631 August 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 193-195 THE BUSINESS CENTRE 193-195 LEIGH ROAD LEIGH ON SEA ESSEX SS9 1JE

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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11/04/1611 April 2016 APPOINTMENT TERMINATED, DIRECTOR RACHAEL LAMBERT

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11/04/1611 April 2016 DIRECTOR APPOINTED MR JONATHAN ROBERT COWAN

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/10/1515 October 2015 18/09/15 STATEMENT OF CAPITAL GBP 102.00

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15/10/1515 October 2015 ADOPT ARTICLES 18/09/2015

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/04/1416 April 2014 Annual return made up to 14 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/02/1426 February 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 1 CRESCENT COURT 51 HIGH STREET BILLERICAY ESSEX CM12 9AQ UNITED KINGDOM

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/04/1324 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/03/1222 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/03/1115 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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13/01/1113 January 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM SUITE 22C THAMESGATE HOUSE 33-41 VICTORIA AVENUE SOUTHEND ON SEA ESSEX SS2 6BU

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/03/1016 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL LEIGH LAMBERT / 15/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD LAMBERT / 15/03/2010

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/03/0923 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 12 CLIEVEDEN ROAD, THORPE BAY SOUTHEND ON SEA ESSEX SS1 3BL

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/04/083 April 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/04/0728 April 2007 NEW DIRECTOR APPOINTED

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17/04/0717 April 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/03/0629 March 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/08/059 August 2005 REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 2 THORPE ESPLANADE THORPE BAY SOUTHEND ON SEA ESSEX SS1 3BG

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09/08/059 August 2005 SECRETARY'S PARTICULARS CHANGED

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09/08/059 August 2005 DIRECTOR'S PARTICULARS CHANGED

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10/06/0510 June 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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21/07/0421 July 2004 REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 4 MERILIES CLOSE WESTCLIFF ON SEA ESSEX SS0 0AE

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05/04/045 April 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 REGISTERED OFFICE CHANGED ON 17/12/03 FROM: WESTMINSTER HOUSE 875 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9SZ

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26/07/0326 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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18/04/0318 April 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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02/04/022 April 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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16/10/0116 October 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001 STRIKE-OFF ACTION DISCONTINUED

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28/08/0128 August 2001 FIRST GAZETTE

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23/06/0023 June 2000 REGISTERED OFFICE CHANGED ON 23/06/00 FROM: CHASE BUREAU 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA

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28/03/0028 March 2000 DIRECTOR RESIGNED

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28/03/0028 March 2000 SECRETARY RESIGNED

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23/03/0023 March 2000 NEW SECRETARY APPOINTED

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23/03/0023 March 2000 REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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23/03/0023 March 2000 NEW DIRECTOR APPOINTED

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14/03/0014 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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