CompaniesInTheUK

THE FUTURELETS LIMITED

Company number 09136328 ·

Active

68 filings

Date Filing
17 Jun 2026 Appointment of Jasmine Manpreet Samra as a director on 2026-06-04 · 2 pages View document
4 Jun 2026 Appointment of Mr Clive Nigel Winters as a director on 2026-06-02 · 2 pages View document
4 Jun 2026 Termination of appointment of Joanne Kay Dobson as a director on 2026-06-02 · 1 page View document
17 Apr 2026 Accounts for a small company made up to 2025-07-31 · 32 pages View document
2 Apr 2026 Termination of appointment of Mark Nicholas Cammies as a director on 2026-03-31 · 1 page View document
17 Mar 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
14 Mar 2026 RP01AP01 · 3 pages View document
6 Jun 2025 Accounts for a small company made up to 2024-07-31 · 32 pages View document
7 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
30 Jul 2024 Accounts for a small company made up to 2023-07-31 · 32 pages View document
10 Jun 2024 Appointment of Joanne Kay Dobson as a director on 2024-06-07 · 2 pages View document
4 Jun 2024 Termination of appointment of Donna Marie Kendall as a director on 2024-05-31 · 1 page View document
4 Jun 2024 Appointment of Gary Armstrong as a director on 2024-06-04 · 2 pages View document
2 Feb 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
9 May 2023 Accounts for a small company made up to 2022-07-31 · 32 pages View document
4 May 2023 Termination of appointment of Helen Jane Fulford as a secretary on 2023-05-04 · 1 page View document
1 Feb 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
6 Jan 2023 Termination of appointment of Lisa Marie Bayliss-Pratt as a director on 2022-12-31 · 1 page View document
29 Sep 2022 Appointment of Mark Nicholas Cammies as a director on 2022-09-27 · 2 pages View document
29 Sep 2022 Termination of appointment of Ian Mitchell Marshall as a director on 2022-09-27 · 1 page View document
5 Aug 2022 Appointment of Richard Peter Kerwin Wells as a director on 2022-08-03 · 2 pages View document
23 Sep 2021 Appointment of Mr Anand Shukla as a director on 2021-09-21 · 2 pages View document
19 Jul 2021 Confirmation statement made on 2021-07-17 with no updates · 3 pages View document
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES View document
18 Feb 2020 DIRECTOR APPOINTED PROFESSOR IAN MITCHELL MARSHALL View document
12 Dec 2019 FULL ACCOUNTS MADE UP TO 31/07/19 View document
29 Nov 2019 DIRECTOR APPOINTED MR PAUL DAVID NOON View document
25 Nov 2019 CESSATION OF COVENTRY UNIVERSITY ENTERPRISES LIMITED AS A PSC View document
25 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COVENTRY UNIVERSITY HIGHER EDUCATION CORPORATION View document
7 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL ALCOCK View document
20 Sep 2019 SECRETARY APPOINTED MRS HELEN JANE FULFORD View document
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES View document
24 Jun 2019 APPOINTMENT TERMINATED, SECRETARY GEMMA TOWNS View document
2 Jan 2019 FULL ACCOUNTS MADE UP TO 31/07/18 View document
30 Nov 2018 DIRECTOR APPOINTED MR RAVINDER SINGH BAGRI View document
30 Nov 2018 DIRECTOR APPOINTED MRS MARGARET ANNE HOPPITT View document
30 Nov 2018 DIRECTOR APPOINTED MR NICHOLAS JOHN CAMERON SALE View document
30 Nov 2018 DIRECTOR APPOINTED MR PATRICK FRANCIS WRIGHT View document
30 Nov 2018 DIRECTOR APPOINTED DR RICHARD NICHOLAS YORK OWEN View document
26 Nov 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM C/O MATTHEW CHALLONER COVENTRY UNIVERSITY PRIORY STREET COVENTRY CV1 5FB View document
12 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR FRANK MILLS View document
12 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR TRACY CULLIS View document
22 Oct 2018 DIRECTOR APPOINTED MR NIGEL JOHN ALCOCK View document
22 Oct 2018 DIRECTOR APPOINTED MR ANDREW DAVID MEEHAN View document
22 Oct 2018 DIRECTOR APPOINTED MRS NEMONE LOUISA WYNN-EVANS View document
5 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT STOCKDALE View document
3 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR IAN DUNN View document
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES View document
18 Jun 2018 SECRETARY APPOINTED MS GEMMA LOUISE TOWNS View document
16 Jan 2018 FULL ACCOUNTS MADE UP TO 31/07/17 View document
3 Jan 2018 APPOINTMENT TERMINATED, SECRETARY MATTHEW CHALLONER View document
31 Jul 2017 31/07/17 STATEMENT OF CAPITAL GBP 1 View document
31 Jul 2017 REDUCE ISSUED CAPITAL 03/07/2017 View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES View document
31 Jul 2017 STATEMENT BY DIRECTORS View document
31 Jul 2017 SOLVENCY STATEMENT DATED 17/07/17 View document
2 May 2017 FULL ACCOUNTS MADE UP TO 31/07/16 View document
30 Mar 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Mar 2017 14/03/17 STATEMENT OF CAPITAL GBP 130001 View document
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES View document
8 Jul 2016 ADOPT ARTICLES 30/06/2016 View document
22 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
8 Dec 2015 DIRECTOR APPOINTED MS TRACY BRADY CULLIS View document
7 Dec 2015 DIRECTOR APPOINTED MR ROBERT GEORGE CARRINGTON STOCKDALE View document
24 Jul 2015 Annual return made up to 17 July 2015 with full list of shareholders View document
24 Jul 2015 REGISTERED OFFICE CHANGED ON 24/07/2015 FROM COVENTRY UNIVERSITY PRIORY STREET COVENTRY CV1 5FB UNITED KINGDOM View document
27 May 2015 SECRETARY APPOINTED MR MATTHEW DAVID CHALLONER View document
17 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document