Established in 1993, Future Labs Ltd has its registered office in Chelmsford. Currently we aren't aware of the number of employees at the the business. The current directors of the company are listed as Casey, Brendan Wilfred, Casey, Gillian Linda.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CASEY, Brendan Wilfred | 01 May 1999 | 01 March 2013 | 1 |
CASEY, Gillian Linda | 09 November 1993 | 30 April 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 September 2020 | |
DISS40 - Notice of striking-off action discontinued | 11 March 2020 | |
AA - Annual Accounts | 10 March 2020 | |
CS01 - N/A | 10 March 2020 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 February 2020 | |
AA - Annual Accounts | 24 May 2019 | |
CS01 - N/A | 18 December 2018 | |
AA - Annual Accounts | 05 December 2017 | |
CS01 - N/A | 05 December 2017 | |
AA - Annual Accounts | 24 May 2017 | |
CS01 - N/A | 30 January 2017 | |
AA - Annual Accounts | 03 December 2015 | |
AR01 - Annual Return | 02 December 2015 | |
AA - Annual Accounts | 30 April 2015 | |
AR01 - Annual Return | 04 December 2014 | |
MR04 - N/A | 04 September 2014 | |
AA - Annual Accounts | 20 January 2014 | |
AR01 - Annual Return | 27 November 2013 | |
AA - Annual Accounts | 23 March 2013 | |
TM02 - Termination of appointment of secretary | 23 March 2013 | |
AR01 - Annual Return | 06 December 2012 | |
CH01 - Change of particulars for director | 06 December 2012 | |
SH01 - Return of Allotment of shares | 18 April 2012 | |
AA - Annual Accounts | 18 April 2012 | |
AR01 - Annual Return | 13 November 2011 | |
SH01 - Return of Allotment of shares | 22 April 2011 | |
AA - Annual Accounts | 22 April 2011 | |
AR01 - Annual Return | 24 November 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 November 2010 | |
AD01 - Change of registered office address | 24 November 2010 | |
AA - Annual Accounts | 30 April 2010 | |
AR01 - Annual Return | 25 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 January 2010 | |
AD01 - Change of registered office address | 11 November 2009 | |
AD01 - Change of registered office address | 11 November 2009 | |
AA - Annual Accounts | 16 July 2009 | |
363a - Annual Return | 23 February 2009 | |
363a - Annual Return | 15 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2008 | |
AA - Annual Accounts | 28 May 2008 | |
AA - Annual Accounts | 30 May 2007 | |
363a - Annual Return | 17 November 2006 | |
AA - Annual Accounts | 31 May 2006 | |
363a - Annual Return | 16 January 2006 | |
AA - Annual Accounts | 08 June 2005 | |
363s - Annual Return | 22 November 2004 | |
AA - Annual Accounts | 03 June 2004 | |
363s - Annual Return | 26 January 2004 | |
RESOLUTIONS - N/A | 24 June 2003 | |
123 - Notice of increase in nominal capital | 24 June 2003 | |
AA - Annual Accounts | 05 June 2003 | |
363s - Annual Return | 03 December 2002 | |
AA - Annual Accounts | 15 August 2002 | |
363s - Annual Return | 03 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2001 | |
RESOLUTIONS - N/A | 24 December 2001 | |
AA - Annual Accounts | 27 June 2001 | |
395 - Particulars of a mortgage or charge | 10 March 2001 | |
AA - Annual Accounts | 01 March 2001 | |
225 - Change of Accounting Reference Date | 13 February 2001 | |
363s - Annual Return | 13 November 2000 | |
225 - Change of Accounting Reference Date | 01 August 2000 | |
RESOLUTIONS - N/A | 18 April 2000 | |
RESOLUTIONS - N/A | 18 April 2000 | |
123 - Notice of increase in nominal capital | 18 April 2000 | |
AA - Annual Accounts | 03 February 2000 | |
363s - Annual Return | 09 December 1999 | |
288b - Notice of resignation of directors or secretaries | 25 June 1999 | |
288a - Notice of appointment of directors or secretaries | 25 June 1999 | |
AA - Annual Accounts | 03 February 1999 | |
363s - Annual Return | 06 January 1999 | |
AA - Annual Accounts | 05 December 1997 | |
363s - Annual Return | 17 November 1997 | |
363s - Annual Return | 14 November 1996 | |
AA - Annual Accounts | 13 November 1996 | |
363s - Annual Return | 13 November 1995 | |
RESOLUTIONS - N/A | 13 October 1995 | |
RESOLUTIONS - N/A | 13 October 1995 | |
AA - Annual Accounts | 27 September 1995 | |
363s - Annual Return | 14 November 1994 | |
287 - Change in situation or address of Registered Office | 27 February 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 February 1994 | |
288 - N/A | 23 November 1993 | |
NEWINC - New incorporation documents | 09 November 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 28 February 2001 | Fully Satisfied |
N/A |