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FUTURE PERFECT FINANCIAL SOLUTIONS LIMITED

Company number 05449445

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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)
29 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
25 May 2024 MR01 Registration of charge 054494450003, created on 17 May 2024
15 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
19 Aug 2022 MR01 Registration of charge 054494450002, created on 1 August 2022
09 Aug 2022 PSC02 Notification of Future Perfect Financial Solutions Holdings Limited as a person with significant control on 2 August 2022
09 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 9 August 2022
05 Aug 2022 MR01 Registration of charge 054494450001, created on 2 August 2022
04 Aug 2022 TM02 Termination of appointment of Cynthia Margaret Hart as a secretary on 2 August 2022
04 Aug 2022 TM01 Termination of appointment of Cynthia Margaret Hart as a director on 2 August 2022
04 Aug 2022 TM01 Termination of appointment of Torsten Oliver Hart as a director on 2 August 2022
04 Aug 2022 AP01 Appointment of Mr Kyle Steven Adams as a director on 2 August 2022
04 Aug 2022 AP01 Appointment of Mr Michael Mullen-Hughes as a director on 2 August 2022
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
06 Apr 2022 AA Unaudited abridged accounts made up to 31 December 2021
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
19 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
24 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
19 Sep 2019 AA Micro company accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
17 Apr 2019 CH01 Director's details changed for Mrs Cynthia Margaret Farrell on 15 February 2019
17 Apr 2019 CH03 Secretary's details changed for Mrs Cynthia Margaret Farrell on 15 February 2019
27 Sep 2018 AA Micro company accounts made up to 31 December 2017