FUTURIS SOLUTIONS LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Registered office address changed from 85 King Edward Vii Apartments Kings Drive Midhurst GU29 0EY England to 11 Clovers Court Chorleywood Rickmansworth WD3 5FD on 2025-05-21

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21/05/2521 May 2025 Director's details changed for Mr Gerhard Strydom on 2025-05-21

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21/05/2521 May 2025 Director's details changed for Mr Andre David Hattingh on 2025-05-21

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04/04/254 April 2025 Director's details changed for Mr Andre David Hattingh on 2025-04-04

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04/04/254 April 2025 Secretary's details changed for Mr Andre Hattingh on 2025-04-04

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17/01/2517 January 2025 Confirmation statement made on 2024-12-01 with no updates

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/12/2312 December 2023 Confirmation statement made on 2023-12-01 with no updates

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05/09/235 September 2023 Micro company accounts made up 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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25/01/2325 January 2023 Micro company accounts made up to 2022-01-31

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16/12/2216 December 2022 Confirmation statement made on 2022-12-01 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/12/213 December 2021 Confirmation statement made on 2021-12-01 with no updates

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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08/05/198 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 CURREXT FROM 30/12/2018 TO 31/01/2019

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03/12/183 December 2018 PSC'S CHANGE OF PARTICULARS / MR ANDRE DAVID HATTINGH / 03/12/2018

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03/12/183 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GERHARD STRYDOM / 03/12/2018

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03/12/183 December 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ANDRE HATTINGH / 03/12/2018

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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03/12/183 December 2018 PSC'S CHANGE OF PARTICULARS / MR GERHARD STRYDOM / 03/12/2018

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03/10/183 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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28/09/1828 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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04/04/184 April 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 67 KING GEORGE SQ RICHMOND TW10 6LF ENGLAND

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04/04/184 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE DAVID HATTINGH / 04/04/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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18/12/1718 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRE HATTINGH

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19/07/1719 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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02/12/152 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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