FUTURA SYSTEMS LIMITED

Company number 10521097

Date	Type	Description	View / Download
06 Feb 2020	AA	Total exemption full accounts made up to 31 August 2019	(8 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	(4 pages)
05 Nov 2019	PSC07	Cessation of Kg Washford Limited as a person with significant control on 17 December 2018	(1 page)
05 Nov 2019	PSC02	Notification of Kgw Group Limited as a person with significant control on 17 December 2018	(2 pages)
19 Sep 2019	AP01	Appointment of Sukjeet Kaur Watts as a director on 19 September 2019	(2 pages)
03 Jun 2019	TM01	Termination of appointment of Trevor Wilson as a director on 31 May 2019	(1 page)
22 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(8 pages) Download iXBRL
02 Jan 2019	MR01	Registration of charge 105210970001, created on 21 December 2018	(21 pages)
19 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	(4 pages)
15 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(8 pages) Download iXBRL
18 Dec 2017	TM01	Termination of appointment of Ian David Waters as a director on 18 December 2017	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	(5 pages)
13 Dec 2017	PSC01	Notification of Jonathon David Allmark as a person with significant control on 31 January 2017	(2 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 99	(8 pages)
21 Dec 2016	AA01	Current accounting period shortened from 31 December 2017 to 31 August 2017	(1 page)
21 Dec 2016	AP01	Appointment of Mr Ian David Waters as a director on 21 December 2016	(2 pages)
12 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-12 GBP 1	(31 pages)