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FUTUREX INNOVATION LIMITED

Company number SC561383

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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)
08 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2024 DS01 Application to strike the company off the register
13 Aug 2024 AD01 Registered office address changed from 7/7 Ritchie Place Edinburgh EH11 1DT Scotland to Flat 8 6 Appin Place Edinburgh EH14 1PW on 13 August 2024
04 Mar 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
15 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
06 Mar 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
03 Mar 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
06 Jan 2021 AD01 Registered office address changed from 40 Constitution Street Edinburgh EH6 6RS Scotland to 7/7 Ritchie Place Edinburgh EH11 1DT on 6 January 2021
17 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
08 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Apr 2019 AD01 Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8AN to 40 Constitution Street Edinburgh EH6 6RS on 23 April 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
29 Jan 2019 PSC01 Notification of Zoi Kantounatou as a person with significant control on 14 August 2018
29 Jan 2019 PSC07 Cessation of Adam Edward Purvis as a person with significant control on 14 August 2018
29 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
29 Aug 2018 TM01 Termination of appointment of Adam Edward Purvis as a director on 31 July 2018
30 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with updates
07 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 23 January 2018
  • GBP 950
20 Apr 2017 AP01 Appointment of Miss Zoi Kantounatou as a director on 19 April 2017
23 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-23
  • GBP 800