FUTURESOURCE CONSULTING LIMITED

Company number 02293034

Date	Type	Description	View / Download
08 Jan 2019	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
06 Dec 2018	AA	Full accounts made up to 31 March 2018	(9 pages)
04 Dec 2018	TM01	Termination of appointment of Eric Dunkelberg as a director on 3 December 2018	(1 page)
28 Nov 2018	TM01	Termination of appointment of Greg Evan Lindberg as a director on 20 November 2018	(1 page)
28 Nov 2018	TM01	Termination of appointment of Chris Herwig as a director on 15 November 2018	(1 page)
28 Nov 2018	AP01	Appointment of Howard Beggs as a director on 15 November 2018	(2 pages)
28 Nov 2018	AP01	Appointment of Emma Roe as a director on 15 November 2018	(2 pages)
12 Mar 2018	AD01	Registered office address changed from 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 12 March 2018	(1 page)
25 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(7 pages)
24 Jan 2018	PSC07	Cessation of Andrew John Snoad as a person with significant control on 14 June 2017	(1 page)
06 Oct 2017	AP03	Appointment of Mr Andrew John Snoad as a secretary on 1 October 2017	(2 pages)
25 Jul 2017	CH01	Director's details changed for Ian Brian Roper on 10 July 2017	(2 pages)
17 Jul 2017	AA	Full accounts made up to 31 March 2017	(10 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Jun 2017	PSC07	Cessation of Ian Brian Roper as a person with significant control on 14 June 2017	(1 page)
30 Jun 2017	PSC07	Cessation of Sarah Stewart Carroll as a person with significant control on 14 June 2017	(1 page)
30 Jun 2017	PSC07	Cessation of Antony Charles Bicknell as a person with significant control on 14 June 2017	(1 page)
30 Jun 2017	PSC02	Notification of Futuresource Holdings Limited as a person with significant control on 14 June 2017	(2 pages)
28 Jun 2017	SH01	Statement of capital following an allotment of shares on 14 June 2017 GBP 18,515	(4 pages)
28 Jun 2017	AP01	Appointment of Mr Chris Herwig as a director on 14 June 2017	(2 pages)
28 Jun 2017	AP01	Appointment of Mr Greg Lindberg as a director on 14 June 2017	(2 pages)
28 Jun 2017	AP01	Appointment of Mr Eric Dunkelberg as a director on 14 June 2017	(2 pages)
28 Jun 2017	TM02	Termination of appointment of Sarah Stewart Carroll as a secretary on 14 June 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of Antony Charles Bicknell as a director on 14 June 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of Andrew John Snoad as a director on 14 June 2017	(1 page)

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