THE FUTURE LABORATORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Director's details changed for Together Group Ventures & Projects Limited on 2025-08-15 |
| 15/08/2515 August 2025 New | Change of details for Tghb3 Limited as a person with significant control on 2025-08-15 |
| 15/08/2515 August 2025 New | Director's details changed for Together Group Studios Limited on 2025-08-15 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 23/10/2423 October 2024 | Full accounts made up to 2023-12-31 |
| 01/10/241 October 2024 | Change of details for Tghb3 Limited as a person with significant control on 2023-09-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Full accounts made up to 2022-12-31 |
| 14/11/2314 November 2023 | Termination of appointment of Cliff Bunting as a director on 2023-10-06 |
| 29/09/2329 September 2023 | Director's details changed for Together Group Studios Limited on 2023-09-22 |
| 29/09/2329 September 2023 | Director's details changed for Mr Cliff Bunting on 2023-09-26 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-25 with updates |
| 29/09/2329 September 2023 | Director's details changed for Together Group Ventures & Projects Limited on 2023-09-22 |
| 05/12/225 December 2022 | Sub-division of shares on 2022-11-16 |
| 25/11/2225 November 2022 | Termination of appointment of Christopher Graham Sanderson as a secretary on 2022-11-16 |
| 23/11/2223 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Memorandum and Articles of Association |
| 22/11/2222 November 2022 | Appointment of Together Group Ventures & Projects Limited as a director on 2022-11-16 |
| 22/11/2222 November 2022 | Cessation of Martin John Raymond as a person with significant control on 2022-11-16 |
| 22/11/2222 November 2022 | Notification of Tghb3 Limited as a person with significant control on 2022-11-16 |
| 22/11/2222 November 2022 | Change of share class name or designation |
| 22/11/2222 November 2022 | Cessation of Christopher Graham Sanderson as a person with significant control on 2022-11-16 |
| 22/11/2222 November 2022 | Appointment of Together Group Studios Limited as a director on 2022-11-16 |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/11/2210 November 2022 | Satisfaction of charge 1 in full |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Change of share class name or designation |
| 09/11/229 November 2022 | Memorandum and Articles of Association |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Particulars of variation of rights attached to shares |
| 09/11/229 November 2022 | Resolutions |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 04/02/224 February 2022 | Registered office address changed from 26 Elder Street London E1 6BT England to 6 Orsman Road London N1 5QJ on 2022-02-04 |
| 31/01/2231 January 2022 | Registered office address changed from 6 Orsman Road London N1 5QJ England to 26 Elder Street London E1 6BT on 2022-01-31 |
| 20/12/2120 December 2021 | Registered office address changed from 26 Elder Street London E1 6BT England to 6 Orsman Road London N1 5QJ on 2021-12-20 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 08/03/218 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 09/09/209 September 2020 | DIRECTOR APPOINTED MR CLIFF BUNTING |
| 05/09/205 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/06/2025 June 2020 | ADOPT ARTICLES 20/05/2020 |
| 25/06/2025 June 2020 | ARTICLES OF ASSOCIATION |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TOM SAVIGAR |
| 09/12/199 December 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 26 ELDER STREET LONDON |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 03/04/193 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 08/10/188 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HARDY |
| 22/03/1822 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040825520004 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 18/08/1718 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | ADOPT ARTICLES 14/10/2016 |
| 31/10/1631 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TOM SAVIGAR / 31/10/2016 |
| 31/10/1631 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TOM SAVIGAR / 31/10/2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR TREVOR HARDY |
| 09/11/159 November 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/07/1523 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/11/1426 November 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 27/10/1427 October 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 16/10/1416 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040825520004 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 17/12/1317 December 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TOM SAVIGAR / 31/03/2011 |
| 04/01/134 January 2013 | Annual return made up to 3 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | CONSOLIDATION 14/08/12 |
| 09/10/129 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 06/12/116 December 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM C/O TOBIN ASSOCIATES 4TH FLOOR 63-66 HATTON GARDEN LONDON EC1N 8LE |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 27/10/1027 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/04/1026 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN RAYMOND / 03/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOM SAVIGAR / 03/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRAHAM SANDERSON / 03/10/2009 |
| 06/11/096 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 01/09/091 September 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 19/11/0819 November 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAYMOND / 02/10/2008 |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM TOBIN ASSOCIATES BOUNDARY HOUSE 3RD FLOOR 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR |
| 18/09/0818 September 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 03/01/063 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 20/11/0320 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0316 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 06/08/026 August 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/02/028 February 2002 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 05/10/005 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of THE FUTURE LABORATORY LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- 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