FUTURESTECHS. COM LIMITED

Company number 03946993

Date	Type	Description	View / Download
31 Aug 2016	AD01	Registered office address changed from 193-195 the Business Centre 193-195 Leigh Road Leigh on Sea Essex SS9 1JE to 1386 London Road Leigh on Sea Essex SS9 2UJ on 31 August 2016	(1 page)
06 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
12 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 102	(5 pages)
11 Apr 2016	AP01	Appointment of Mr Jonathan Robert Cowan as a director on 18 September 2015	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Rachael Leigh Lambert as a director on 15 October 2015	(1 page)
15 Oct 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Oct 2015	SH08	Change of share class name or designation	(2 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorised capital deletion 18/09/2015	(30 pages)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 18 September 2015 GBP 102.00	(4 pages)
20 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
16 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100	(5 pages)
24 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
16 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 100	(5 pages)
26 Feb 2014	AD01	Registered office address changed from 1 Crescent Court 51 High Street Billericay Essex CM12 9AQ United Kingdom on 26 February 2014	(1 page)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(11 pages)
24 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(5 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
22 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(5 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
15 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(5 pages)
13 Jan 2011	AD01	Registered office address changed from Suite 22C Thamesgate House 33-41 Victoria Avenue Southend on Sea Essex SS2 6BU on 13 January 2011	(1 page)
02 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
16 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(5 pages)
15 Mar 2010	CH01	Director's details changed for Clive Edward Lambert on 15 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Rachael Leigh Lambert on 15 March 2010	(2 pages)