FUTURIUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 | Final Gazette dissolved following liquidation |
| 12/08/2512 August 2025 | Final Gazette dissolved following liquidation |
| 12/05/2512 May 2025 | Administrator's progress report |
| 12/05/2512 May 2025 | Notice of move from Administration to Dissolution |
| 04/12/244 December 2024 | Administrator's progress report |
| 24/07/2424 July 2024 | Notice of deemed approval of proposals |
| 23/07/2423 July 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 05/07/245 July 2024 | Statement of administrator's proposal |
| 28/05/2428 May 2024 | Appointment of an administrator |
| 18/05/2418 May 2024 | Registered office address changed from M-Sparc Menai Science Park Gaerwen Anglesey LL60 6AG Wales to Riverside House Irwell Street Manchester M3 5EN on 2024-05-18 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 14/06/2314 June 2023 | Termination of appointment of Clinton Edwin Everard as a director on 2023-06-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 07/06/207 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 085824110001 |
| 20/04/2020 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PEMBROKE CARPENTER / 20/04/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 20/09/1920 September 2019 | 16/08/19 STATEMENT OF CAPITAL GBP 350.41 |
| 20/09/1920 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 10/09/1910 September 2019 | ADOPT ARTICLES 16/08/2019 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 9 BRYN CASTELL ABERGELE CLWYD LL22 8QA |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 20/09/1820 September 2018 | NOTIFICATION OF PSC STATEMENT ON 20/09/2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/07/1612 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/07/1523 July 2015 | 12/02/15 STATEMENT OF CAPITAL GBP 310.74 |
| 23/07/1523 July 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 400.00 |
| 20/07/1520 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 20/07/1520 July 2015 | SUB-DIVISION 12/02/15 |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR CLINTON EDWIN EVERARD |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/09/143 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GORDON PEMBROKE CARPENTER / 09/10/2013 |
| 09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ MURLIKIEWICZ / 09/10/2013 |
| 25/07/1325 July 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 24/06/1324 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of FUTURIUM LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company