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FIGURE OUT LIMITED

Company number 05865244

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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)
23 Nov 2016 CH01 Director's details changed for Nicolas Keith Hewitt on 23 November 2016
01 Oct 2016 AA Full accounts made up to 31 December 2015
13 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
23 May 2016 MISC AD03 register of people with significant control
09 Oct 2015 AA Full accounts made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
07 Oct 2014 AA Full accounts made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
30 Sep 2013 AA Full accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
24 Jul 2013 CH01 Director's details changed for Mr Christopher Mark Smallwood on 3 July 2013
04 Oct 2012 AA Full accounts made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
04 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Aug 2011 AD03 Register(s) moved to registered inspection location
03 Aug 2011 AD02 Register inspection address has been changed
01 Aug 2011 AP04 Appointment of Quayseco Limited as a secretary
01 Aug 2011 TM02 Termination of appointment of Nicolas Hewitt as a secretary
01 Aug 2011 TM01 Termination of appointment of Donald Wild as a director
05 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
07 Feb 2011 AP01 Appointment of Mr Donald James Wild as a director
04 Feb 2011 TM01 Termination of appointment of Russell Humphries as a director
08 Oct 2010 AA Full accounts made up to 31 December 2009
16 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1