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FUTURES SUPPLIES AND SUPPORT SERVICES LIMITED

Company number 03027826

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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)
05 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
08 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
09 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
14 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jan 2023 TM01 Termination of appointment of Leiann Elizabeth Helen Kemp as a director on 6 January 2023
06 Jan 2023 PSC07 Cessation of Marc Leslie Kemp as a person with significant control on 6 January 2023
06 Jan 2023 PSC07 Cessation of Leiann Elizabeth Helen Kemp as a person with significant control on 6 January 2023
06 Jan 2023 PSC02 Notification of Futures Supplies Holdings Limited as a person with significant control on 6 January 2023
06 Jan 2023 AP01 Appointment of Ms Amanda Vivienne Kemp as a director on 6 January 2023
14 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
17 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
15 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
24 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
03 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
04 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
05 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
19 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jan 2018 SH03 Purchase of own shares.
10 Jan 2018 SH06 Cancellation of shares. Statement of capital on 30 November 2017
  • GBP 100
01 Dec 2017 PSC01 Notification of Leiann Elizabeth Helen Kemp as a person with significant control on 30 November 2017
01 Dec 2017 PSC04 Change of details for Mr Marc Leslie Kemp as a person with significant control on 30 November 2017
30 Nov 2017 PSC07 Cessation of Amanda Vivienne Kemp as a person with significant control on 30 November 2017