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FUTUREPROOF INC LTD

Company number NI039135

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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)
09 Oct 2024 AD01 Registered office address changed from Unit 3 Enville Court Castlewellan Road Banbridge BT32 4AX Northern Ireland to 15a Commercial Road Banbridge Down BT32 3ES on 9 October 2024
09 Apr 2024 AA Total exemption full accounts made up to 31 March 2023
08 Nov 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
04 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
28 Oct 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
19 Oct 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
06 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
02 Oct 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
20 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
19 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
25 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
19 Oct 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
26 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
26 Sep 2017 PSC01 Notification of John Mccartan as a person with significant control on 19 July 2017
26 Sep 2017 PSC01 Notification of Cathal Paul Fegan as a person with significant control on 24 May 2017
26 Sep 2017 PSC07 Cessation of Craig Thomas Cook as a person with significant control on 27 February 2017
19 Jul 2017 AP01 Appointment of Mr John Mccartan as a director on 2 May 2017
24 May 2017 AP01 Appointment of Cathal Paul Fegan as a director on 4 May 2017
13 Apr 2017 TM01 Termination of appointment of Craig Thomas Cook as a director on 27 February 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Oct 2016 CS01 Confirmation statement made on 13 September 2016 with updates
12 Sep 2016 AD01 Registered office address changed from The Nautilus Centre the Nautilus Centre Rooney Road Kilkeel Co Down BT34 4AG United Kingdom to Unit 3 Enville Court Castlewellan Road Banbridge BT32 4AX on 12 September 2016
12 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-08