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FUTURE CONSIDERATIONS HOLDING LIMITED

Company number 10539281

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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)
02 Jan 2025 CS01 Confirmation statement made on 22 December 2024 with no updates
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Aug 2020 AP01 Appointment of Ms Laura Adrienne Davies-Clare as a director on 30 July 2020
04 Aug 2020 TM01 Termination of appointment of Patrick Duncan David Andrews as a director on 30 July 2020
22 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
19 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2018 PSC08 Notification of a person with significant control statement
13 Dec 2018 PSC07 Cessation of Patrick Duncan David Andrews as a person with significant control on 29 November 2018
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jan 2018 AD03 Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
05 Jan 2018 AD02 Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
04 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
08 Mar 2017 AD01 Registered office address changed from The Office Farringdon Too 31- 35 Kirby Street London EC1N 8TE to 86-90 Paul Street London EC2A 4NE on 8 March 2017
23 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted