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FUTURE COMMAND LTD.

Company number 08651814

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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)
06 Oct 2015 TM01 Termination of appointment of Benjamin Fitzgerald as a director on 1 October 2015
06 Oct 2015 TM01 Termination of appointment of Eleanor Baker as a director on 7 August 2015
06 Oct 2015 AD01 Registered office address changed from Devonshire House One Mayfair Place London W1J 8AJ England to 5 Burmese Close Whiteley Fareham Hampshire PO15 7DW on 6 October 2015
30 Jul 2015 AD01 Registered office address changed from 36 Westgate Chichester West Sussex PO19 3EU England to Devonshire House One Mayfair Place London W1J 8AJ on 30 July 2015
18 Jul 2015 AD01 Registered office address changed from One Mayfair Place London W1J 8AJ England to 36 Westgate Chichester West Sussex PO19 3EU on 18 July 2015
15 Jun 2015 AP01 Appointment of Dr Richard Davis as a director on 5 June 2015
15 Jun 2015 AP01 Appointment of Dr Todd Michael Tucker as a director
15 Jun 2015 AP01 Appointment of Mr Benjamin Fitzgerald as a director
15 Jun 2015 AP01 Appointment of Mr Yuki Sato as a director
15 Jun 2015 AP01 Appointment of Mrs Lauren Garner as a director
15 Jun 2015 AP01 Appointment of Mr Benjamin Fitzgerald as a director on 5 June 2015
15 Jun 2015 AP01 Appointment of Mr Yuki Sato as a director on 5 June 2015
15 Jun 2015 AP01 Appointment of Mr Maxwell Edwards as a director on 5 June 2015
15 Jun 2015 AP01 Appointment of Dr Todd Michael Tucker as a director on 5 June 2015
15 Jun 2015 AP01 Appointment of Mrs Lauren Garner as a director on 5 June 2015
13 Jun 2015 AP01 Appointment of Mrs Eleanor Baker as a director on 5 June 2015
13 Jun 2015 AP01 Appointment of Mr Anthony Harper as a director on 5 June 2015
13 Jun 2015 AP01 Appointment of Mr James Cooper as a director on 5 June 2015
13 Jun 2015 AP03 Appointment of Mr Richard Donnelly as a secretary on 5 June 2015
13 Jun 2015 AP03 Appointment of Mrs Elizabeth Hanley as a secretary on 5 June 2015
13 Jun 2015 AD01 Registered office address changed from PO Box Pobox9096 One Mayfair Place London W1J 8AJ England to One Mayfair Place London W1J 8AJ on 13 June 2015
30 Apr 2015 AD01 Registered office address changed from 36 Westgate Chichester West Sussex PO19 3EU to Po Box Pobox9096 One Mayfair Place London W1J 8AJ on 30 April 2015
27 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
11 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
15 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted