FUTURE PERFECT FINANCIAL SOLUTIONS LIMITED
Company number 05449445
- Company Overview for FUTURE PERFECT FINANCIAL SOLUTIONS LIMITED (05449445)
- Filing history for FUTURE PERFECT FINANCIAL SOLUTIONS LIMITED (05449445)
- People for FUTURE PERFECT FINANCIAL SOLUTIONS LIMITED (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) |
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14 May 2018 | CS01 | Confirmation statement made on 11 May 2018 with updates | |
02 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 25 January 2018
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01 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 31 May 2017
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26 Jul 2017 | AA | Micro company accounts made up to 31 December 2016 | |
15 May 2017 | CS01 | Confirmation statement made on 10 May 2017 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
01 Jun 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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17 Mar 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
05 Nov 2015 | SH02 | Sub-division of shares on 5 October 2015 | |
05 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 5 October 2015
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05 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 5 October 2015
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05 Nov 2015 | RESOLUTIONS |
Resolutions
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27 Aug 2015 | AA01 | Current accounting period shortened from 31 May 2016 to 31 December 2015 | |
18 May 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
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26 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
12 May 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
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04 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
14 May 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
21 Mar 2013 | AP01 | Appointment of Mr Torsten Oliver Hart as a director | |
01 Mar 2013 | TM01 | Termination of appointment of Torsten Hart as a director | |
27 Feb 2013 | AP01 | Appointment of Mr Torsten Oliver Hart as a director | |
27 Feb 2013 | AP01 | Appointment of Mr Andrew Robert Earles as a director | |
27 Feb 2013 | TM01 | Termination of appointment of Antony Edwards as a director | |
27 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
14 May 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders |