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ETERNAL FUTURES LIMITED

Company number 06540535

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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)
08 Jun 2017 AA Total exemption full accounts made up to 31 August 2016
28 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
03 Jan 2017 AP03 Appointment of Ms Catherine Xu as a secretary on 21 December 2016
03 Jan 2017 TM02 Termination of appointment of Lucy Joanne Wakefield as a secretary on 21 December 2016
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 70,000
23 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 50,000
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
18 May 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 50,000
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Jun 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 50,000
10 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
17 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 August 2011
  • GBP 50,000
08 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ No restriction on share allotted 30/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2011 AD01 Registered office address changed from C/O C/O Sheelagh Williams Chartered Certified Accountants & Registered Auditors 12 East Passage London EC1A 7LP United Kingdom on 26 July 2011
17 Jun 2011 AAMD Amended accounts made up to 31 August 2010
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
16 May 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
16 May 2011 CH01 Director's details changed for Nicholas Jay Coleman on 1 October 2009
13 May 2011 TM02 Termination of appointment of Nicholas Jay Coleman as a secretary
13 May 2011 AD01 Registered office address changed from 12 East Passage London EC1A 7LP United Kingdom on 13 May 2011