About

Registered Number: 09071576
Date of Incorporation: 04/06/2014 (10 years ago)
Company Status: Active
Registered Address: Olympia House Metro Park 45, Lockwood Court, Leeds, LS11 5TY,

 

Futurama Signs Holdings Ltd was founded on 04 June 2014 and are based in Leeds. There are 2 directors listed for the company. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Marc James 01 May 2018 - 1
Secretary Name Appointed Resigned Total Appointments
EVANS, William Jonathan 01 October 2016 - 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
PSC09 - N/A 08 June 2020
RESOLUTIONS - N/A 11 May 2020
MA - Memorandum and Articles 11 May 2020
AP01 - Appointment of director 06 April 2020
TM01 - Termination of appointment of director 06 April 2020
TM01 - Termination of appointment of director 06 April 2020
TM01 - Termination of appointment of director 06 April 2020
PSC02 - N/A 06 April 2020
AA - Annual Accounts 05 October 2019
CS01 - N/A 13 June 2019
TM01 - Termination of appointment of director 12 April 2019
AA01 - Change of accounting reference date 21 March 2019
AP01 - Appointment of director 27 February 2019
AP01 - Appointment of director 27 February 2019
AP01 - Appointment of director 27 February 2019
CS01 - N/A 08 June 2018
AP01 - Appointment of director 08 May 2018
AP01 - Appointment of director 04 May 2018
AP01 - Appointment of director 04 May 2018
AA - Annual Accounts 06 April 2018
PSC08 - N/A 23 March 2018
AP01 - Appointment of director 13 November 2017
TM01 - Termination of appointment of director 13 November 2017
PSC07 - N/A 13 November 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 20 February 2017
AP03 - Appointment of secretary 24 January 2017
AR01 - Annual Return 14 June 2016
AD01 - Change of registered office address 14 June 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 04 June 2015
AA01 - Change of accounting reference date 22 May 2015
MR04 - N/A 15 May 2015
MR01 - N/A 13 June 2014
CERTNM - Change of name certificate 12 June 2014
CONNOT - N/A 12 June 2014
NEWINC - New incorporation documents 04 June 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 June 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.