FUTUREWISE SOLUTIONS LIMITED

Company Documents

DateDescription
26/09/2326 September 2023 Final Gazette dissolved via voluntary strike-off

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26/09/2326 September 2023 Final Gazette dissolved via voluntary strike-off

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11/07/2311 July 2023 First Gazette notice for voluntary strike-off

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11/07/2311 July 2023 First Gazette notice for voluntary strike-off

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03/07/233 July 2023 Application to strike the company off the register

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21/04/2321 April 2023 Micro company accounts made up to 2023-01-31

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21/02/2321 February 2023 Previous accounting period shortened from 2023-02-28 to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/01/239 January 2023 Confirmation statement made on 2022-11-13 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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07/01/227 January 2022 Confirmation statement made on 2021-11-13 with no updates

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17/11/2117 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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09/11/189 November 2018 28/02/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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22/11/1722 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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17/12/1517 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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03/11/153 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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03/12/143 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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14/01/1414 January 2014 Annual return made up to 29 November 2013 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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06/12/126 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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09/01/129 January 2012 Annual return made up to 29 November 2011 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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18/01/1118 January 2011 Annual return made up to 29 November 2010 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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26/01/1026 January 2010 Annual return made up to 29 November 2009 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN SMITH / 24/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY SMITH / 24/01/2010

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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04/02/094 February 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 85 KINGS ROAD ILKLEY WEST YORKSHIRE LS29 9AT

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22/05/0822 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD SMITH / 31/07/2007

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22/05/0822 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN SMITH / 31/07/2007

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22/05/0822 May 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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07/06/077 June 2007 REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 127 TORRINGTON PARK LONDON N12 9AG

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29/12/0629 December 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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17/07/0617 July 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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04/10/054 October 2005 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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30/12/0430 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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30/12/0330 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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22/12/0322 December 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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06/12/026 December 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/12/026 December 2002 SECRETARY RESIGNED

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06/12/026 December 2002 NEW SECRETARY APPOINTED

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06/12/026 December 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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16/01/0116 January 2001 NEW DIRECTOR APPOINTED

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27/12/0027 December 2000 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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18/10/0018 October 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 28/02/01

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04/12/994 December 1999 SECRETARY RESIGNED

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29/11/9929 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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