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FUTURIS GROUP LIMITED

Company number 06003706

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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 CS01 Confirmation statement made on 20 November 2016 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 319,970.3
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jun 2015 MR01 Registration of charge 060037060002, created on 10 June 2015
29 Apr 2015 AP01 Appointment of Mrs Jennifer Elizabeth Underwood as a director on 24 April 2015
17 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 319,970.3
03 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 319,970.3
23 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
13 Sep 2011 AA Accounts for a small company made up to 31 December 2010
13 Apr 2011 TM01 Termination of appointment of Eric Fitzpatrick as a director
14 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
22 Sep 2010 AA Accounts for a small company made up to 31 December 2009
16 Feb 2010 CH01 Director's details changed for Mr Steven Underwood on 22 December 2009
21 Dec 2009 TM01 Termination of appointment of Eric Fitzpatrick as a director
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 2 December 2009
  • GBP 319,970.3
06 Nov 2009 AA Full accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 20/11/08; full list of members
24 Oct 2008 288b Appointment terminated director stuart swinden
30 May 2008 AA Total exemption full accounts made up to 31 December 2007
30 May 2008 225 Accounting reference date extended from 30/11/2007 to 31/12/2007