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THE FUTURE CUSTOMER LIMITED

Company number 08043142

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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)
21 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2022 DS01 Application to strike the company off the register
17 Aug 2022 AA Full accounts made up to 31 December 2021
17 May 2022 PSC05 Change of details for Icf Consulting Services Limited as a person with significant control on 21 May 2019
17 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
17 Sep 2021 AP01 Appointment of Mr Tobias Schaefer as a director on 28 June 2021
17 Sep 2021 AP01 Appointment of Mr James Christopher Maxwell Morgan as a director on 28 June 2021
17 Sep 2021 TM01 Termination of appointment of Eugene Joseph Costa as a director on 14 June 2021
17 Sep 2021 TM01 Termination of appointment of John Wasson as a director on 14 June 2021
25 Aug 2021 AA Full accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 24 April 2021 with updates
28 Apr 2021 AP04 Appointment of Broughton Secretaries Limited as a secretary on 23 April 2021
03 Feb 2021 CH01 Director's details changed for Mr Warren Charles Marshall on 3 February 2021
03 Feb 2021 CH01 Director's details changed for Mr John Wasson on 3 February 2021
11 Sep 2020 AA Full accounts made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
29 Oct 2019 AP03 Appointment of Mr Warren Charles Marshall as a secretary on 1 October 2019
25 Oct 2019 AP01 Appointment of Mr Eugene Costa as a director on 1 October 2019
25 Oct 2019 AP01 Appointment of Mr Andrew Jarvis as a director on 15 October 2019
25 Oct 2019 TM01 Termination of appointment of Michael Sands as a director on 1 October 2019
30 Aug 2019 AA Accounts for a small company made up to 31 December 2018
21 May 2019 AD01 Registered office address changed from Watling House 33 Cannon Street London EC4M 5SB England to Riverscape, 10 Queen Street Place London EC4R 1BE on 21 May 2019
01 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
14 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association