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FUTURE NATION LIMITED

Company number 03402686

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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)
11 Jan 2021 AD01 Registered office address changed from 1st Floor 100 Broad Street Birmingham B15 1AE England to 4th Floor Colmore Gate 2-6 Colmore Row Birmingham B3 2QD on 11 January 2021
26 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
15 Oct 2020 AD01 Registered office address changed from 100 1st Floor Broad Street Birmingham B15 1AE England to 1st Floor 100 Broad Street Birmingham B15 1AE on 15 October 2020
30 Sep 2020 AD01 Registered office address changed from Babington House Mallard Way Pride Park Derby DE24 8GX to 100 1st Floor Broad Street Birmingham B15 1AE on 30 September 2020
18 Feb 2020 AA Accounts for a dormant company made up to 31 July 2019
23 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
16 Jul 2019 AA Accounts for a small company made up to 31 July 2018
26 Jun 2019 MR01 Registration of charge 034026860004, created on 20 June 2019
28 Nov 2018 TM01 Termination of appointment of Carole Carson as a director on 28 November 2018
14 Nov 2018 AP01 Appointment of Mr David Marsh as a director on 14 November 2018
29 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
23 Apr 2018 AA Accounts for a small company made up to 31 July 2017
13 Dec 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
03 May 2017 AA Accounts for a dormant company made up to 31 July 2016
26 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
22 May 2016 AA Accounts for a dormant company made up to 31 July 2015
26 Apr 2016 TM01 Termination of appointment of Frank Douglas Lord as a director on 14 April 2016
26 Apr 2016 MR01 Registration of charge 034026860003, created on 14 April 2016
19 Apr 2016 MR01 Registration of charge 034026860001, created on 14 April 2016
19 Apr 2016 MR01 Registration of charge 034026860002, created on 14 April 2016
28 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 100
27 Aug 2015 AP01 Appointment of Mr Adrian Russell Fantham as a director on 7 August 2015
19 Jun 2015 TM01 Termination of appointment of Martin Paul Ridgeway as a director on 12 June 2015
22 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
14 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100