FLUTURE SOLUTIONS LIMITED

05076660
MONACO HOUSE STATION ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8LQ

Documents

Documents
Date Category Description Pages
26 Sep 2024 mortgage Registration of a charge 12 Buy now
13 Sep 2024 accounts Annual Accounts 8 Buy now
04 Sep 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Sep 2024 gazette Gazette Notice Compulsory 1 Buy now
24 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 accounts Annual Accounts 12 Buy now
06 Sep 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Sep 2023 gazette Gazette Notice Compulsory 1 Buy now
26 Apr 2023 accounts Annual Accounts 14 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2023 officers Change of particulars for director (Mr Christopher Edward Wootton) 2 Buy now
29 Nov 2022 officers Change of particulars for director (Mrs Joanne Wootton) 2 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 12 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2020 accounts Annual Accounts 12 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 accounts Annual Accounts 11 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2018 officers Termination of appointment of director (Leonard John Palmer) 1 Buy now
17 Oct 2018 officers Termination of appointment of director (Susan Rosemary Palmer) 1 Buy now
31 Jul 2018 accounts Annual Accounts 11 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Mar 2017 accounts Annual Accounts 4 Buy now
05 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2016 annual-return Annual Return 7 Buy now
30 Mar 2016 accounts Annual Accounts 4 Buy now
11 Dec 2015 officers Appointment of director (Mr Richard James Tisdall) 2 Buy now
21 May 2015 annual-return Annual Return 6 Buy now
05 Dec 2014 accounts Annual Accounts 4 Buy now
30 Oct 2014 officers Appointment of director (Mrs Joanna Wootton) 2 Buy now
30 Oct 2014 officers Appointment of director (Mrs Susan Rosemary Palmer) 2 Buy now
29 May 2014 capital Notice of name or other designation of class of shares 2 Buy now
29 May 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
29 May 2014 resolution Resolution 27 Buy now
31 Mar 2014 accounts Annual Accounts 5 Buy now
27 Mar 2014 annual-return Annual Return 5 Buy now
14 Mar 2014 officers Appointment of director (Mr Leonard John Palmer) 2 Buy now
27 Aug 2013 annual-return Annual Return 5 Buy now
06 Aug 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Aug 2013 accounts Annual Accounts 6 Buy now
02 Jul 2013 gazette Gazette Notice Compulsary 1 Buy now
14 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Aug 2012 accounts Annual Accounts 7 Buy now
22 May 2012 annual-return Annual Return 5 Buy now
04 Apr 2012 officers Termination of appointment of director (Searle Goott) 1 Buy now
13 Dec 2011 change-of-name Certificate Change Of Name Company 3 Buy now
13 Dec 2011 change-of-name Change Of Name Notice 2 Buy now
27 May 2011 annual-return Annual Return 6 Buy now
28 Mar 2011 accounts Annual Accounts 6 Buy now
13 Oct 2010 officers Termination of appointment of director (Kenneth Gliddon) 2 Buy now
19 Mar 2010 annual-return Annual Return 6 Buy now
19 Mar 2010 officers Change of particulars for director (Searle Goott) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Christopher Edward Wootton) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Kenneth Anthony Gliddon) 2 Buy now
22 Feb 2010 accounts Annual Accounts 7 Buy now
18 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
12 Jun 2009 annual-return Return made up to 17/03/09; full list of members 4 Buy now
02 May 2009 accounts Annual Accounts 8 Buy now
17 Feb 2009 miscellaneous Statement Of Affairs 58 Buy now
17 Feb 2009 capital Ad 04/02/09\gbp si 1000@1=1000\gbp ic 2000/3000\ 2 Buy now
17 Feb 2009 capital Ad 04/02/09\gbp si 1900@1=1900\gbp ic 100/2000\ 2 Buy now
17 Feb 2009 officers Director appointed searle goott 1 Buy now
17 Feb 2009 officers Appointment terminated secretary claudine gliddon 1 Buy now
17 Feb 2009 capital Nc inc already adjusted 04/02/09 1 Buy now
17 Feb 2009 resolution Resolution 17 Buy now
14 Jan 2009 annual-return Return made up to 17/03/08; full list of members 4 Buy now
31 Jul 2008 accounts Annual Accounts 8 Buy now
11 Oct 2007 accounts Annual Accounts 8 Buy now
28 Jun 2007 annual-return Return made up to 17/03/07; full list of members 2 Buy now
22 Jan 2007 accounts Annual Accounts 13 Buy now
28 Jun 2006 address Registered office changed on 28/06/06 from: barn cottage frithsden hemel hempstead hertfordshire HP1 3DD 1 Buy now
15 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
18 Apr 2006 annual-return Return made up to 17/03/06; full list of members 2 Buy now
18 Apr 2006 officers Director's particulars changed 1 Buy now
18 Apr 2006 officers Director's particulars changed 1 Buy now
15 Apr 2005 annual-return Return made up to 17/03/05; full list of members 7 Buy now
31 Mar 2005 accounts Accounting reference date extended from 31/03/05 to 30/06/05 1 Buy now
17 Mar 2004 incorporation Incorporation Company 10 Buy now