FLUTURE SOLUTIONS LIMITED

Company number 05076660

Date	Type	Description	View / Download
28 Mar 2018	AA01	Previous accounting period extended from 30 June 2017 to 30 September 2017	(1 page)
30 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(7 pages)
21 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
05 Dec 2016	AD01	Registered office address changed from Tyttenhanger House Coursers Road London Colney St Albans Hertfordshire AL4 0PG England to Monaco House Station Road Kings Langley Hertfordshire WD4 8LQ on 5 December 2016	(1 page)
30 Sep 2016	AD01	Registered office address changed from Berkeley House Barnet Road London Colney St. Albans Hertfordshire AL2 1BG to Tyttenhanger House Coursers Road London Colney St Albans Hertfordshire AL4 0PG on 30 September 2016	(1 page)
19 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 3,000	(7 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
11 Dec 2015	AP01	Appointment of Mr Richard James Tisdall as a director on 6 April 2015	(2 pages)
21 May 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 3,000	(6 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
30 Oct 2014	AP01	Appointment of Mrs Joanna Wootton as a director on 1 April 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Mrs Susan Rosemary Palmer as a director on 1 April 2014	(2 pages)
29 May 2014	SH08	Change of share class name or designation	(2 pages)
29 May 2014	CC04	Statement of company's objects	(2 pages)
29 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
27 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 3,000	(5 pages)
14 Mar 2014	AP01	Appointment of Mr Leonard John Palmer as a director	(2 pages)
27 Aug 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(5 pages)
06 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Nov 2012	AD01	Registered office address changed from 2Nd Floor Archway House 2 Orphanage Road Watford Herts WD17 1PG on 14 November 2012	(1 page)
14 Aug 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
22 May 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(5 pages)