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N D FUTURE LIMITED

Company number 01034847

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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)
15 Jul 2024 PSC04 Change of details for Mr Richard Anthony Byass as a person with significant control on 1 July 2024
15 Jul 2024 PSC07 Cessation of Jennifer Byass as a person with significant control on 1 July 2024
12 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2024 MA Memorandum and Articles of Association
12 Jul 2024 SH08 Change of share class name or designation
12 Jul 2024 SH10 Particulars of variation of rights attached to shares
11 Jul 2024 AP01 Appointment of Mr Oliver Richard Byass as a director on 1 July 2024
07 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
29 Nov 2023 AA Total exemption full accounts made up to 5 April 2023
29 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 5 April 2022
03 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 5 April 2021
05 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
18 Nov 2020 AA Total exemption full accounts made up to 5 April 2020
04 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
06 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
07 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 5 April 2017
26 May 2017 AA01 Previous accounting period shortened from 31 July 2017 to 5 April 2017
01 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
20 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
07 Jun 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 35,750