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FUTURE PUBLISHING LIMITED

Company number 02008885

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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)
17 Aug 2020 TM02 Termination of appointment of Timothy Ian Maw as a secretary on 31 July 2020
11 Jun 2020 AP01 Appointment of Rachel Bernadette Addison as a director on 1 June 2020
11 Jun 2020 TM01 Termination of appointment of Penelope Ladkin-Brand as a director on 1 June 2020
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
12 Mar 2020 AP01 Appointment of Mr Michael Andrew Robbins as a director on 11 March 2020
11 Mar 2020 AP01 Appointment of Mr Timothy Ian Maw as a director on 11 March 2020
11 Mar 2020 TM01 Termination of appointment of Oliver James Foster as a director on 11 March 2020
24 Feb 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
24 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
24 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
24 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
28 Nov 2019 TM02 Termination of appointment of Penelope Ladkin-Brand as a secretary on 15 November 2019
28 Nov 2019 AP03 Appointment of Mr Timothy Ian Maw as a secretary on 15 November 2019
30 May 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
01 Mar 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
21 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
21 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
20 Feb 2019 MR04 Satisfaction of charge 020088850011 in full
20 Feb 2019 MR04 Satisfaction of charge 020088850012 in full
20 Feb 2019 MR04 Satisfaction of charge 020088850013 in full
11 Jul 2018 AA Audit exemption subsidiary accounts made up to 30 September 2017
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
04 Apr 2018 MR01 Registration of charge 020088850013, created on 3 April 2018
26 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17