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FUTURUM VISION HOLDINGS LIMITED

Company number 12417920

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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)
23 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with updates	View PDF Confirmation statement made on 18 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2023	AA	Total exemption full accounts made up to 23 September 2022	View PDF Total exemption full accounts made up to 23 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2022	AA01	Previous accounting period shortened from 31 January 2023 to 23 September 2022	View PDF Previous accounting period shortened from 31 January 2023 to 23 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	PSC07	Cessation of Michael Lockyer as a person with significant control on 23 September 2022	View PDF Cessation of Michael Lockyer as a person with significant control on 23 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	PSC02	Notification of Sean Downs Wealth Management Limited as a person with significant control on 23 September 2022	View PDF Notification of Sean Downs Wealth Management Limited as a person with significant control on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of James Michael Lockyer as a director on 23 September 2022	View PDF Termination of appointment of James Michael Lockyer as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	TM01	Termination of appointment of Michael William Lockyer as a director on 23 September 2022	View PDF Termination of appointment of Michael William Lockyer as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AP01	Appointment of Sean Downs as a director on 23 September 2022	View PDF Appointment of Sean Downs as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AD01	Registered office address changed from Unit a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN England to Mereworth Business Centre Danns Lane Wateringbury Kent ME18 5LW on 3 October 2022	View PDF Registered office address changed from Unit a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN England to Mereworth Business Centre Danns Lane Wateringbury Kent ME18 5LW on 3 October 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2022	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Apr 2021	PSC04	Change of details for Mr Michael Lockyer as a person with significant control on 7 April 2021	View PDF Change of details for Mr Michael Lockyer as a person with significant control on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CH01	Director's details changed for Mr Michael Lockyer on 7 April 2021	View PDF Director's details changed for Mr Michael Lockyer on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CH01	Director's details changed for Mr Michael Lockyer on 7 April 2021	View PDF Director's details changed for Mr Michael Lockyer on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2020	SH01	Statement of capital following an allotment of shares on 7 October 2020 GBP 134	View PDF Statement of capital following an allotment of shares on 7 October 2020 GBP 134 - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	SH01	Statement of capital following an allotment of shares on 7 October 2020 GBP 134	View PDF Statement of capital following an allotment of shares on 7 October 2020 GBP 134 - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-22 GBP 67	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-22 GBP 67 - link opens in a new window - 11 pages (11 pages)

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FUTURUM VISION HOLDINGS LIMITED

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