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FUTURE CLIMATE INFO LTD

Company number 08318444

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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)
22 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 15 pages (15 pages)
22 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/21 - link opens in a new window - 43 pages (43 pages)
22 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/21 - link opens in a new window - 1 page (1 page)
22 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/21 - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Jul 2021	CH01	Director's details changed for Mr Charlie Maccready on 15 July 2021	View PDF Director's details changed for Mr Charlie Maccready on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. ANNOTATION Clarification second filing of an SH03 registered on 22/03/21	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. ANNOTATION Clarification second filing of an SH03 registered on 22/03/21 - link opens in a new window - 4 pages (4 pages)
24 May 2021	AA01	Current accounting period shortened from 31 March 2022 to 30 June 2021	View PDF Current accounting period shortened from 31 March 2022 to 30 June 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AD01	Registered office address changed from 17 Kings Hill Avenue Kings Hill West Malling ME19 4UA England to Courtyard House the Square Lightwater, Surrey United Kingdom GU18 5SS on 24 May 2021	View PDF Registered office address changed from 17 Kings Hill Avenue Kings Hill West Malling ME19 4UA England to Courtyard House the Square Lightwater, Surrey United Kingdom GU18 5SS on 24 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	PSC07	Cessation of Matthew Snowdon Le Breton as a person with significant control on 17 May 2021	View PDF Cessation of Matthew Snowdon Le Breton as a person with significant control on 17 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	PSC02	Notification of Dye & Durham (Uk) Limited as a person with significant control on 17 May 2021	View PDF Notification of Dye & Durham (Uk) Limited as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	TM01	Termination of appointment of Timothy James Champney as a director on 17 May 2021	View PDF Termination of appointment of Timothy James Champney as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	TM01	Termination of appointment of Penelope Anne Andrews as a director on 17 May 2021	View PDF Termination of appointment of Penelope Anne Andrews as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	TM01	Termination of appointment of Geoffrey Offen as a director on 17 May 2021	View PDF Termination of appointment of Geoffrey Offen as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AP01	Appointment of Mr Tom Durbin St. George as a director on 17 May 2021	View PDF Appointment of Mr Tom Durbin St. George as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Mr Matthew Proud as a director on 17 May 2021	View PDF Appointment of Mr Matthew Proud as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Mr Charlie Maccready as a director on 17 May 2021	View PDF Appointment of Mr Charlie Maccready as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	RP04CS01	Second filing of Confirmation Statement dated 10 December 2020	View PDF Second filing of Confirmation Statement dated 10 December 2020 - link opens in a new window - 3 pages (3 pages)
05 May 2021	RP04CS01	Second filing of Confirmation Statement dated 8 December 2020	View PDF Second filing of Confirmation Statement dated 8 December 2020 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	View PDF Confirmation statement made on 7 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	SH06	Cancellation of shares. Statement of capital on 29 January 2021 GBP 9,850	View PDF Cancellation of shares. Statement of capital on 29 January 2021 GBP 9,850 - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. ANNOTATION Clarification this document was second filed on 07/06/21	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. ANNOTATION Clarification this document was second filed on 07/06/21 - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	PSC07	Cessation of Emma Le Breton as a person with significant control on 3 December 2020	View PDF Cessation of Emma Le Breton as a person with significant control on 3 December 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC04	Change of details for Mr Matthew Snowdon Le Breton as a person with significant control on 3 December 2020	View PDF Change of details for Mr Matthew Snowdon Le Breton as a person with significant control on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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