About

Registered Number: 05149107
Date of Incorporation: 09/06/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA

 

Founded in 2004, Future Matters Ltd has its registered office in Surrey, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The companies directors are listed as Martin, Clare Elizabeth, Moss, Vanessa, Martin, Anthony John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Clare Elizabeth 09 June 2004 - 1
MARTIN, Anthony John 17 May 2006 11 September 2006 1
Secretary Name Appointed Resigned Total Appointments
MOSS, Vanessa 09 June 2004 08 June 2013 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 02 November 2017
PSC01 - N/A 23 August 2017
CS01 - N/A 23 August 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 23 December 2013
AD01 - Change of registered office address 12 December 2013
CH01 - Change of particulars for director 12 December 2013
AA - Annual Accounts 22 October 2013
AA01 - Change of accounting reference date 30 July 2013
AR01 - Annual Return 27 June 2013
TM02 - Termination of appointment of secretary 27 June 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 13 October 2009
CH03 - Change of particulars for secretary 13 October 2009
AA - Annual Accounts 28 August 2009
363a - Annual Return 10 July 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 09 September 2008
288c - Notice of change of directors or secretaries or in their particulars 09 September 2008
225 - Change of Accounting Reference Date 31 March 2008
363a - Annual Return 15 June 2007
288c - Notice of change of directors or secretaries or in their particulars 15 June 2007
AA - Annual Accounts 10 April 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
363a - Annual Return 01 August 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
288c - Notice of change of directors or secretaries or in their particulars 13 June 2006
AA - Annual Accounts 04 April 2006
225 - Change of Accounting Reference Date 27 March 2006
363s - Annual Return 19 July 2005
RESOLUTIONS - N/A 15 July 2004
RESOLUTIONS - N/A 15 July 2004
RESOLUTIONS - N/A 15 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
288b - Notice of resignation of directors or secretaries 22 June 2004
288b - Notice of resignation of directors or secretaries 22 June 2004
NEWINC - New incorporation documents 09 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.