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FUTURESOURCE HOLDINGS LIMITED

Company number 10808392

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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)
12 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
23 Oct 2020 AP01 Appointment of Ms Bridgett Hurley as a director on 19 October 2020
23 Oct 2020 TM01 Termination of appointment of Chris Herwig as a director on 19 October 2020
06 Aug 2020 AP01 Appointment of Mr Marc Howard Greenspan as a director on 3 August 2020
06 Aug 2020 AP01 Appointment of Mr Scott Robert Hall as a director on 3 August 2020
06 Aug 2020 TM01 Termination of appointment of Sarah Stewart Carroll as a director on 3 August 2020
20 Jul 2020 CS01 Confirmation statement made on 6 June 2020 with updates
04 Jun 2020 TM01 Termination of appointment of Eric Daniel Bostic as a director on 9 April 2020
31 Mar 2020 TM01 Termination of appointment of Greg Evan Lindberg as a director on 6 March 2020
26 Feb 2020 TM01 Termination of appointment of Ian Brian Roper as a director on 12 February 2020
13 Jan 2020 AP01 Appointment of Mr Eric Daniel Bostic as a director on 23 August 2019
30 Oct 2019 TM01 Termination of appointment of Christa Miller as a director on 26 September 2019
17 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
17 Jun 2019 AP01 Appointment of Christa Miller as a director on 26 April 2019
04 Jun 2019 AA Accounts for a small company made up to 31 December 2018
26 Feb 2019 TM01 Termination of appointment of Eric Dunkelberg as a director on 31 December 2018
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 24 August 2018
  • GBP 9,966
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
13 Jun 2018 PSC05 Change of details for Alcohol and Data Holdings Uk Limited as a person with significant control on 19 July 2017
06 Jun 2018 AD01 Registered office address changed from , 1st Floor 45 Grosvenor Road, St Albans, Hertfordshire, AL1 3AW, United Kingdom to 4 Beaconsfield Road St. Albans AL1 3rd on 6 June 2018
15 Aug 2017 AP01 Appointment of Ms Sarah Stewart Carroll as a director on 14 June 2017
04 Aug 2017 SH01 Statement of capital following an allotment of shares on 14 June 2017
  • GBP 9,951.00
25 Jul 2017 AP01 Appointment of Ian Brian Roper as a director on 14 June 2017
17 Jul 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 December 2017