FUTURMASTER LIMITED
Company number 03867261 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 15 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Oct 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 24 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Nov 2024 | Cessation of Bo Zhou as a person with significant control on 2024-10-29 · 1 page | View document |
| 21 Nov 2024 | Notification of Futurmaster Sas as a person with significant control on 2024-10-29 · 2 pages | View document |
| 29 Oct 2024 | Termination of appointment of Bo Zhou as a director on 2024-10-29 · 1 page | View document |
| 29 Oct 2024 | Appointment of Mr Yacine Zeroual as a director on 2024-10-29 · 2 pages | View document |
| 29 Oct 2024 | Termination of appointment of Bo Zhou as a secretary on 2024-10-29 · 1 page | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 2 Feb 2024 | Registered office address changed from Apex House Calthorpe Road Birmingham B15 1TR England to Spacemade 10 Brindley Place Birmingham B1 2JB on 2024-02-02 · 1 page | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 10 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 28 Mar 2023 | Termination of appointment of Nicolas Carmelo Giuffrida as a director on 2023-02-28 · 1 page | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 16 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 2 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Dec 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM APEX HOUSE CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TR ENGLAND | View document |
| 28 Nov 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 3 BRINDLEY PLACE BIRMINGHAM B1 2JB ENGLAND | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 14 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 28 Jun 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 4 THE OFFICE CAMPUS PARAGON BUSINESS VILLAGE WAKEFIELD WEST YORKSHIRE WF1 2UY | View document |
| 28 Jun 2018 | DIRECTOR APPOINTED MR NICOLAS CARMELO GIUFFRIDA | View document |
| 14 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | DISS40 (DISS40(SOAD)) | View document |
| 27 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 9 Jan 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | View document |
| 30 Aug 2017 | CESSATION OF RICHARD WILLIAM HOUSE AS A PSC | View document |
| 30 Aug 2017 | SECRETARY APPOINTED MR BO ZHOU | View document |
| 30 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD HOUSE | View document |
| 30 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BO ZHOU | View document |
| 30 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUSE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 6 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 27 Oct 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 12 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 28 Nov 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 7 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 28 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 28 Oct 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 30 Oct 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 1 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 30 Dec 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Oct 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Aug 2010 | AUDITOR'S RESIGNATION | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BO ZHOU / 09/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HOUSE / 09/02/2010 | View document |
| 9 Feb 2010 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 9 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Dec 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 4 THE OFFICE CAMPUS PARAGON BUSINESS PARK WAKEFIELD WEST YORKSHIRE WF1 2UY | View document |
| 9 Dec 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 15 May 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN GARD | View document |
| 13 May 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH GILLOTT | View document |
| 13 May 2008 | SECRETARY APPOINTED RICHARD WILLIAM HOUSE | View document |
| 15 Nov 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jan 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: BOWCLIFFE HALL BRAMHAM WETHERBY WEST YORKSHIRE LS23 6UL | View document |
| 7 Nov 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Nov 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Jan 2004 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Jan 2003 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: 236 BARNSLEY ROAD SANDAL WAKEFIELD WF2 6EL | View document |
| 26 Nov 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: 1200 CENTURY WAY THORPE PARK LEEDS LS15 8ZB | View document |
| 8 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Nov 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: BARLEYWOOD HOUSE 236 BARNSLEY ROAD WAKEFIELD WEST YORKSHIRE WF2 6EL | View document |
| 26 Nov 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | View document |
| 5 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1999 | DIRECTOR RESIGNED | View document |
| 5 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1999 | SECRETARY RESIGNED | View document |
| 5 Nov 1999 | REGISTERED OFFICE CHANGED ON 05/11/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 27 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |