FUTRAHEAT LIMITED

10329842
UNIT B EWELL ROAD SURBITON SURREY KT6 6AH

Documents

Documents
Date Category Description Pages
28 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2024 officers Appointment of director (Mr Russell Ward) 2 Buy now
04 Sep 2024 accounts Annual Accounts 9 Buy now
01 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2024 officers Change of particulars for director (Ms Susannah Jane Mcclintock) 2 Buy now
20 Jun 2024 officers Change of particulars for director (Mr Raymond John Wellham) 2 Buy now
20 Jun 2024 officers Change of particulars for director (Mr Thomas William Gregory Taylor) 2 Buy now
30 Aug 2023 capital Return of Allotment of shares 3 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2023 accounts Annual Accounts 9 Buy now
22 Apr 2023 incorporation Memorandum Articles 54 Buy now
22 Apr 2023 resolution Resolution 2 Buy now
14 Apr 2023 capital Return of Allotment of shares 3 Buy now
14 Apr 2023 officers Appointment of director (Ms Susannah Jane Mcclintock) 2 Buy now
14 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Mar 2023 officers Change of particulars for corporate secretary (Ablesafe Limited) 1 Buy now
14 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2022 accounts Annual Accounts 8 Buy now
03 Sep 2021 accounts Annual Accounts 3 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jun 2021 officers Appointment of director (Mr Thomas William Gregory Taylor) 2 Buy now
22 Jun 2021 officers Termination of appointment of director (Projective Limited) 1 Buy now
22 Jun 2021 officers Termination of appointment of director (Dynamic Boosting Systems Limited) 1 Buy now
22 Jun 2021 officers Termination of appointment of director (Iain Howard Ashcroft) 1 Buy now
22 Jun 2021 officers Termination of appointment of director (Mohammad Reza Shahram Etemad) 1 Buy now
16 Dec 2020 resolution Resolution 3 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2020 accounts Annual Accounts 3 Buy now
15 Aug 2019 accounts Annual Accounts 2 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2019 officers Termination of appointment of director (Stephen Hampson) 1 Buy now
11 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Mar 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2018 officers Appointment of director (Dr Stephen Hampson) 2 Buy now
31 May 2018 officers Appointment of director (Dr Mohammad Reza Shahram Etemad) 2 Buy now
31 May 2018 officers Termination of appointment of director (Edward Oliver Quayle) 1 Buy now
31 May 2018 officers Termination of appointment of director (Richard Edmund Bednarek) 1 Buy now
15 May 2018 capital Return of Allotment of shares 3 Buy now
10 May 2018 accounts Annual Accounts 2 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
28 Jul 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 Jul 2017 resolution Resolution 1 Buy now
10 Jul 2017 officers Appointment of director (Mr Richard Edmund Bednarek) 2 Buy now
06 Jul 2017 officers Appointment of director (Iain Howard Ashcroft) 2 Buy now
05 Jul 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Jul 2017 officers Appointment of corporate director (Dynamic Boosting Systems Limited) 2 Buy now
05 Jul 2017 officers Appointment of corporate director (Projective Limited) 2 Buy now
05 Jul 2017 officers Appointment of director (Mr Edward Oliver Quayle) 2 Buy now
05 Jul 2017 officers Appointment of corporate secretary (Ablesafe Limited) 2 Buy now
05 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2016 incorporation Incorporation Company 10 Buy now