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FUTURA RETAIL SOLUTIONS LIMITED

Company number 02893740

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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)
03 Feb 2025	CS01	Confirmation statement made on 2 February 2025 with updates	View PDF Confirmation statement made on 2 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 May 2024	TM01	Termination of appointment of Ian Oliver Royall as a director on 13 May 2024	View PDF Termination of appointment of Ian Oliver Royall as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	PSC07	Cessation of Ian Oliver Royall as a person with significant control on 13 May 2024	View PDF Cessation of Ian Oliver Royall as a person with significant control on 13 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	PSC02	Notification of Futura Solutions Holdings Limited as a person with significant control on 13 May 2024	View PDF Notification of Futura Solutions Holdings Limited as a person with significant control on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	MR01	Registration of charge 028937400002, created on 13 May 2024	View PDF Registration of charge 028937400002, created on 13 May 2024 - link opens in a new window - 10 pages (10 pages)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2023	CH01	Director's details changed for Mr David Royall on 30 January 2023	View PDF Director's details changed for Mr David Royall on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CH01	Director's details changed for Mr Jason Smith on 4 July 2022	View PDF Director's details changed for Mr Jason Smith on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AD01	Registered office address changed from 19 Reading Road Pangbourne Berkshire RG8 7LR to The Centre Reading Road Eversley Centre Hampshire RG27 0NB on 15 January 2020	View PDF Registered office address changed from 19 Reading Road Pangbourne Berkshire RG8 7LR to The Centre Reading Road Eversley Centre Hampshire RG27 0NB on 15 January 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	View PDF Confirmation statement made on 2 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2017	TM02	Termination of appointment of Barbara Royall as a secretary on 1 February 2017	View PDF Termination of appointment of Barbara Royall as a secretary on 1 February 2017 - link opens in a new window - 1 page (1 page)

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FUTURA RETAIL SOLUTIONS LIMITED

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