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FUTURESMART LIMITED

Company number 02263873

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
03 May 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages)
12 Dec 2022	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
20 May 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages)
25 Oct 2021	CH01	Director's details changed for Mr David Robert Twigden on 25 October 2021	View PDF Director's details changed for Mr David Robert Twigden on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CH03	Secretary's details changed for Mr David Robert Twigden on 25 October 2021	View PDF Secretary's details changed for Mr David Robert Twigden on 25 October 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 10 pages (10 pages)
29 Jul 2020	AD01	Registered office address changed from 26 26 New Street St Neots PE19 1XB England to 26 New Street St. Neots PE19 1AJ on 29 July 2020	View PDF Registered office address changed from 26 26 New Street St Neots PE19 1XB England to 26 New Street St. Neots PE19 1AJ on 29 July 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	AD01	Registered office address changed from 40 Mill Street Bedford MK40 3HD to 26 26 New Street St Neots PE19 1XB on 13 July 2020	View PDF Registered office address changed from 40 Mill Street Bedford MK40 3HD to 26 26 New Street St Neots PE19 1XB on 13 July 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 13 pages (13 pages)
18 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with updates	View PDF Confirmation statement made on 18 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	View PDF Confirmation statement made on 10 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 10 pages (10 pages)
18 Jun 2018	RP04TM01	Second filing for the termination of Georgina Jane Twigden as a director	View PDF Second filing for the termination of Georgina Jane Twigden as a director - link opens in a new window - 5 pages (5 pages)
24 May 2018	AP01	Appointment of Mr Joshua Robert Twigden as a director on 23 May 2018	View PDF Appointment of Mr Joshua Robert Twigden as a director on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	TM01	Termination of appointment of Georgina Jane Twigden as a director on 6 April 2017 ANNOTATION Clarification a second filed TM01 was registered on 18/06/2018.	View PDF Termination of appointment of Georgina Jane Twigden as a director on 6 April 2017 ANNOTATION Clarification a second filed TM01 was registered on 18/06/2018. - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	View PDF Confirmation statement made on 10 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 13 pages (13 pages)
24 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	View PDF Confirmation statement made on 10 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 5 pages (5 pages)

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FUTURESMART LIMITED

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