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FUTURIUM LIMITED

Company number 08582411

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
14 Jun 2023 TM01 Termination of appointment of Clinton Edwin Everard as a director on 12 June 2023
26 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
27 Jul 2022 TM01 Termination of appointment of Gordon Pembroke Carpenter as a director on 27 July 2022
27 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
28 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
22 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
25 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
07 Jun 2020 MR01 Registration of charge 085824110001, created on 19 May 2020
20 Apr 2020 CH01 Director's details changed for Mr Gordon Pembroke Carpenter on 20 April 2020
08 Oct 2019 SH03 Purchase of own shares.
20 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
20 Sep 2019 SH06 Cancellation of shares. Statement of capital on 16 August 2019
  • GBP 350.41
10 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
04 Apr 2019 AD01 Registered office address changed from 9 Bryn Castell Abergele Clwyd LL22 8QA to M-Sparc Menai Science Park Gaerwen Anglesey LL60 6AG on 4 April 2019
25 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
20 Sep 2018 PSC08 Notification of a person with significant control statement
02 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with updates
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 400.0001