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FUTURESOURCE HOLDINGS LIMITED

Company number 10808392

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
24 Jun 2024	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
07 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AP01	Appointment of Dr Gopal Kutwaroo as a director on 31 May 2024	View PDF Appointment of Dr Gopal Kutwaroo as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AP01	Appointment of Mr Robert Boylan Gaddy as a director on 30 May 2024	View PDF Appointment of Mr Robert Boylan Gaddy as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
11 May 2024	TM01	Termination of appointment of Marc Howard Greenspan as a director on 29 November 2023	View PDF Termination of appointment of Marc Howard Greenspan as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
11 May 2024	TM01	Termination of appointment of Howard Leslie Block as a director on 29 November 2023	View PDF Termination of appointment of Howard Leslie Block as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2023	TM01	Termination of appointment of Steven Gilroy as a director on 30 September 2023	View PDF Termination of appointment of Steven Gilroy as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
12 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr Steven Gilroy as a director on 27 January 2023	View PDF Appointment of Mr Steven Gilroy as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Justin Grant Holbrook as a director on 27 January 2023	View PDF Termination of appointment of Justin Grant Holbrook as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AP01	Appointment of Howard Leslie Block as a director on 27 January 2023	View PDF Appointment of Howard Leslie Block as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	TM01	Termination of appointment of Scott Robert Hall as a director on 22 December 2022	View PDF Termination of appointment of Scott Robert Hall as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 7 pages (7 pages)
21 Dec 2021	AP01	Appointment of Director Justin Holbrook as a director on 13 December 2021	View PDF Appointment of Director Justin Holbrook as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	TM01	Termination of appointment of Ann Jacoby as a director on 13 December 2021	View PDF Termination of appointment of Ann Jacoby as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
21 Sep 2021	TM01	Termination of appointment of Bridgett Hurley as a director on 13 September 2021	View PDF Termination of appointment of Bridgett Hurley as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AP01	Appointment of Ann Jacoby as a director on 13 September 2021	View PDF Appointment of Ann Jacoby as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with updates	View PDF Confirmation statement made on 6 June 2021 with updates - link opens in a new window - 7 pages (7 pages)

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FUTURESOURCE HOLDINGS LIMITED

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