| Date | Description |
|---|
| 2025-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/25, NO UPDATES |
| 2024-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LONGLAND / 11/12/2024 |
| 2024-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES LONGLAND / 11/12/2024 |
| 2024-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-07 |
delete address 62 NICOLSON VALE LONGHEDGE SALISBURY WILTSHIRE ENGLAND SP4 6SZ |
| 2024-04-07 |
insert address MILLS HOUSE MILLS WAY AMESBURY SALISBURY WILTSHIRE ENGLAND SP4 7RX |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, NO UPDATES |
| 2023-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2023 FROM
62 NICOLSON VALE
LONGHEDGE
SALISBURY
WILTSHIRE
SP4 6SZ
ENGLAND |
| 2023-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FUTURUM GROUP HOLDINGS LIMITED / 14/11/2023 |
| 2023-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES |
| 2022-01-17 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES LONGLAND / 09/12/2021 |
| 2021-12-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUTURUM GROUP HOLDINGS LIMITED |
| 2021-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES LONGLAND / 09/12/2021 |
| 2021-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-07 |
delete address 26 CAVALIER CLOSE DIBDEN SOUTHAMPTON ENGLAND SO45 5TU |
| 2017-08-07 |
insert address 62 NICOLSON VALE LONGHEDGE SALISBURY WILTSHIRE ENGLAND SP4 6SZ |
| 2017-08-07 |
update registered_address |
| 2017-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2017 FROM
26 CAVALIER CLOSE
DIBDEN
SOUTHAMPTON
SO45 5TU
ENGLAND |
| 2017-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LONGLAND / 05/07/2017 |
| 2017-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES LONGLAND / 05/07/2017 |
| 2017-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-12 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-04-10 |
update statutory_documents 22/03/16 FULL LIST |
| 2016-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LONGLAND / 06/01/2016 |
| 2016-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES LONGLAND / 06/01/2016 |
| 2016-02-09 |
delete address 22 SPRINGFIELD AVENUE HOLBURY SOUTHAMPTON HAMPSHIRE SO45 2LP |
| 2016-02-09 |
insert address 26 CAVALIER CLOSE DIBDEN SOUTHAMPTON ENGLAND SO45 5TU |
| 2016-02-09 |
update registered_address |
| 2016-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2016 FROM
22 SPRINGFIELD AVENUE
HOLBURY
SOUTHAMPTON
HAMPSHIRE
SO45 2LP |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-04-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-03-26 |
update statutory_documents 22/03/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-22 => 2015-12-31 |
| 2014-10-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 22 SPRINGFIELD AVENUE HOLBURY SOUTHAMPTON HAMPSHIRE ENGLAND SO45 2LP |
| 2014-05-07 |
insert address 22 SPRINGFIELD AVENUE HOLBURY SOUTHAMPTON HAMPSHIRE SO45 2LP |
| 2014-05-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-05-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-05-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-03-22 |
| 2014-05-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-04-13 |
update statutory_documents 22/03/14 FULL LIST |
| 2014-01-07 |
delete address 28 ASHLEIGH CLOSE HYTHE SOUTHAMPTON HAMPSHIRE ENGLAND SO45 3QP |
| 2014-01-07 |
insert address 22 SPRINGFIELD AVENUE HOLBURY SOUTHAMPTON HAMPSHIRE ENGLAND SO45 2LP |
| 2014-01-07 |
update registered_address |
| 2013-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2013 FROM
28 ASHLEIGH CLOSE
HYTHE
SOUTHAMPTON
HAMPSHIRE
SO45 3QP
ENGLAND |
| 2013-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LONGLAND / 02/11/2013 |
| 2013-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES LONGLAND / 02/11/2013 |
| 2013-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |