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FUTURLAB LIMITED

Company number 04961083

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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)
18 Jun 2015 TM02 Termination of appointment of Benjamin Mark Price as a secretary on 17 June 2015
18 Jun 2015 CH01 Director's details changed for James Joseph Ellis Marsden on 18 May 2015
  • ANNOTATION Other The address of james marsden, director of futurlab LIMITED, was replaced with a service address on 26/11/2019 under section 1088 of the Companies Act 2006
21 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
04 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
27 Jan 2014 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
23 Oct 2013 AD01 Registered office address changed from Marks & Co, 100 Church Street Brighton East Sussex BN1 1UJ on 23 October 2013
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2013 SH10 Particulars of variation of rights attached to shares
10 Jul 2013 SH08 Change of share class name or designation
22 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Feb 2012 AR01 Annual return made up to 12 November 2011 with full list of shareholders
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
30 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for James Joseph Ellis Marsden on 1 December 2009
30 Nov 2010 CH03 Secretary's details changed for Benjamin Mark Price on 1 December 2009
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
01 Feb 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for James Joseph Ellis Marsden on 1 November 2009
11 May 2009 AA Total exemption small company accounts made up to 30 November 2008
25 Feb 2009 363a Return made up to 12/11/08; full list of members
26 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007