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FUTUREX EMEA LIMITED

Company number 12167567

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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)
31 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	AD01	Registered office address changed from 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom to C/O D S Burge and Co Ltd the Courtyard, 7 Francis Grove London SW19 4DW on 25 July 2024	View PDF Registered office address changed from 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom to C/O D S Burge and Co Ltd the Courtyard, 7 Francis Grove London SW19 4DW on 25 July 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
20 Dec 2023	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)
19 Dec 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	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)
06 Jun 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
17 Mar 2023	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)
07 Mar 2023	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)
08 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	CS01	Confirmation statement made on 20 August 2020 with updates	View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	PSC07	Cessation of James Douglas Strachan Gordon as a person with significant control on 2 July 2020	View PDF Cessation of James Douglas Strachan Gordon as a person with significant control on 2 July 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	TM01	Termination of appointment of James Douglas Strachan Gordon as a director on 7 July 2020	View PDF Termination of appointment of James Douglas Strachan Gordon as a director on 7 July 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	AP01	Appointment of Abbigail Nan Smith as a director on 7 July 2020	View PDF Appointment of Abbigail Nan Smith as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	AD01	Registered office address changed from 22 Great James Street London WC1N 3ES England to 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU on 9 March 2020	View PDF Registered office address changed from 22 Great James Street London WC1N 3ES England to 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU on 9 March 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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FUTUREX EMEA LIMITED

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