FUTURESTATE DESIGN CO. LTD

04631993
86-90 PAUL STREET LONDON ENGLAND EC2A 4NE

Documents

Documents
Date Category Description Pages
26 Mar 2024 accounts Annual Accounts 2 Buy now
22 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jan 2024 officers Change of particulars for secretary (Mr Mark Wilson) 1 Buy now
19 Jan 2024 officers Change of particulars for director (Mrs Stephanie Lyn Fletcher) 2 Buy now
19 Jan 2024 officers Change of particulars for director (Mr Mark Wilson) 2 Buy now
19 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2023 officers Termination of appointment of secretary (Cc Secretaries Limited) 1 Buy now
29 Mar 2023 accounts Annual Accounts 7 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 change-of-name Certificate Change Of Name Company 3 Buy now
27 Jul 2022 address Change Sail Address Company With New Address 1 Buy now
25 Jul 2022 officers Change of particulars for corporate secretary (Cc Secretaries Limited) 1 Buy now
31 Mar 2022 accounts Annual Accounts 7 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 7 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2019 accounts Annual Accounts 8 Buy now
29 Mar 2019 accounts Annual Accounts 10 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2018 accounts Annual Accounts 11 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Oct 2016 accounts Annual Accounts 9 Buy now
10 May 2016 resolution Resolution 19 Buy now
31 Mar 2016 accounts Annual Accounts 10 Buy now
01 Mar 2016 address Change Sail Address Company With New Address 1 Buy now
03 Feb 2016 annual-return Annual Return 5 Buy now
12 Nov 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Jul 2015 accounts Annual Accounts 10 Buy now
13 Feb 2015 annual-return Annual Return 5 Buy now
11 Feb 2015 officers Appointment of corporate secretary (Cc Secretaries Limited) 2 Buy now
31 Jul 2014 accounts Annual Accounts 4 Buy now
15 Apr 2014 mortgage Statement of satisfaction of a charge 1 Buy now
21 Mar 2014 annual-return Annual Return 5 Buy now
30 Jul 2013 accounts Annual Accounts 4 Buy now
08 Mar 2013 annual-return Annual Return 5 Buy now
26 Jul 2012 accounts Annual Accounts 5 Buy now
18 Jun 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
18 Jun 2012 resolution Resolution 4 Buy now
07 Feb 2012 annual-return Annual Return 5 Buy now
27 Jul 2011 accounts Annual Accounts 5 Buy now
25 Feb 2011 annual-return Annual Return 5 Buy now
29 Jul 2010 accounts Annual Accounts 4 Buy now
01 Apr 2010 annual-return Annual Return 5 Buy now
01 Apr 2010 officers Change of particulars for director (Mark Wilson) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Stephanie Lyn Fletcher) 2 Buy now
16 Sep 2009 accounts Annual Accounts 5 Buy now
23 Jan 2009 annual-return Return made up to 09/01/09; full list of members 4 Buy now
25 Nov 2008 accounts Annual Accounts 5 Buy now
04 Mar 2008 annual-return Return made up to 09/01/08; full list of members 4 Buy now
10 Oct 2007 accounts Annual Accounts 5 Buy now
18 Sep 2007 annual-return Return made up to 09/01/07; full list of members 2 Buy now
02 Nov 2006 accounts Annual Accounts 5 Buy now
11 Jan 2006 annual-return Return made up to 09/01/06; full list of members 2 Buy now
07 Sep 2005 accounts Annual Accounts 5 Buy now
09 Mar 2005 annual-return Return made up to 09/01/05; full list of members 7 Buy now
30 Oct 2004 accounts Annual Accounts 8 Buy now
30 Oct 2004 accounts Accounting reference date shortened from 31/01/04 to 31/10/03 1 Buy now
09 Feb 2004 annual-return Return made up to 09/01/04; full list of members 7 Buy now
07 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
17 Jan 2003 officers New secretary appointed;new director appointed 2 Buy now
17 Jan 2003 officers New director appointed 1 Buy now
17 Jan 2003 address Registered office changed on 17/01/03 from: 376 euston road london NW1 3BL 1 Buy now
17 Jan 2003 officers Director resigned 1 Buy now
17 Jan 2003 officers Secretary resigned 1 Buy now
09 Jan 2003 incorporation Incorporation Company 15 Buy now