THE FUTURE CUSTOMER LIMITED
Company Documents
Date | Description |
---|---|
21/03/2321 March 2023 | Final Gazette dissolved via voluntary strike-off |
21/03/2321 March 2023 | Final Gazette dissolved via voluntary strike-off |
03/01/233 January 2023 | First Gazette notice for voluntary strike-off |
03/01/233 January 2023 | First Gazette notice for voluntary strike-off |
22/12/2222 December 2022 | Application to strike the company off the register |
17/05/2217 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
17/05/2217 May 2022 | Change of details for Icf Consulting Services Limited as a person with significant control on 2019-05-21 |
28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
29/10/1929 October 2019 | SECRETARY APPOINTED MR WARREN CHARLES MARSHALL |
25/10/1925 October 2019 | DIRECTOR APPOINTED MR EUGENE COSTA |
25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDS |
25/10/1925 October 2019 | DIRECTOR APPOINTED MR ANDREW JARVIS |
30/08/1930 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM WATLING HOUSE 33 CANNON STREET LONDON EC4M 5SB ENGLAND |
01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
14/01/1914 January 2019 | ADOPT ARTICLES 17/12/2018 |
28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
30/04/1830 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
30/04/1830 April 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM WATLING HOUSE 33 CANNON STREET LONDON EC4M 5BS ENGLAND |
23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM THE CARRIAGE HOUSE MILL STREET MAIDSTONE KENT ME15 6YE UNITED KINGDOM |
23/04/1823 April 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ICF CONSULTING SERVICES LIMITED |
06/02/186 February 2018 | CESSATION OF GRANT ROBERT HARRISON AS A PSC |
06/02/186 February 2018 | CESSATION OF TERENCE WILLIAM HUNT AS A PSC |
16/01/1816 January 2018 | DIRECTOR APPOINTED MR JOHN WASSON |
15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT HARRISON |
15/01/1815 January 2018 | DIRECTOR APPOINTED MR WARREN CHARLES MARSHALL |
15/01/1815 January 2018 | DIRECTOR APPOINTED DR MICHAEL SANDS |
15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HUNT |
15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROISIN MONNINGTON |
15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL TIERNEY |
15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT HARRISON |
09/11/179 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE WILLIAM HUNT / 01/04/2017 |
27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
27/07/1627 July 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 12-15 HANGER GREEN EALING LONDON GREATER LONDON W5 3AY |
15/06/1615 June 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE WILLIAM HUNT / 09/02/2016 |
13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROISIN CLARE MONNINGTON / 09/02/2016 |
13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ROBERT HARRISON / 09/02/2016 |
13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MACLACHLAN TIERNEY / 09/02/2016 |
23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE WILLIAM HUNT / 13/03/2016 |
12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE WILLIAM HUNT / 11/03/2016 |
02/03/162 March 2016 | CURRSHO FROM 30/04/2016 TO 31/03/2016 |
25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE WILLIAM HUNT / 08/02/2016 |
08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROISIN CLARE MONNINGTON / 23/04/2015 |
08/06/158 June 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT ROBERT HARRISON / 23/04/2015 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
23/12/1423 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
04/09/144 September 2014 | DIRECTOR APPOINTED MISS ROISIN CLARE MONNINGTON |
04/09/144 September 2014 | DIRECTOR APPOINTED TERENCE WILLIAM HUNT |
23/06/1423 June 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
26/11/1326 November 2013 | 30/04/13 TOTAL EXEMPTION FULL |
21/08/1321 August 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
14/05/1314 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
30/05/1230 May 2012 | DIRECTOR APPOINTED GRANT ROBERT HARRISON |
30/05/1230 May 2012 | DIRECTOR APPOINTED MR NEIL MACLACHLAN TIERNEY |
25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
24/04/1224 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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