IMMEDIATE FUTURE LIMITED


Registered number: 04709287
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Name: IMMEDIATE FUTURE LIMITED
IMMEDIATE FUTURE LTD
Address: APPLEMARKET HOUSE, 17 UNION STREET, KINGSTON UPON THAMES, SURREY, ENGLAND, KT1 1RP
Incorporation Date: 2003-03-24

Company status: Active


Company Documents

date name form type
2022-05-03 CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES CS01
2022-09-21 31/12/21 TOTAL EXEMPTION FULL AA
2021-07-17 ARTICLES OF ASSOCIATION MEM/ARTS
2021-07-17 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2021-07-06 06/05/21 STATEMENT OF CAPITAL GBP 2.01 SH01
2021-04-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN HOWELL PSC01
2021-09-20 31/12/20 TOTAL EXEMPTION FULL AA
2021-04-13 PSC'S CHANGE OF PARTICULARS / MS KATY HOWELL / 13/04/2021 PSC04
2021-08-05 ADOPT ARTICLES 20/07/2021 RES01
2021-05-04 CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES CS01
2021-04-14 PSC'S CHANGE OF PARTICULARS / MS KATY HOWELL / 03/05/2020 PSC04
2021-04-13 DIRECTOR'S CHANGE OF PARTICULARS / KATY HOWELL / 13/04/2021 CH01
2021-07-17 STATEMENT OF COMPANY'S OBJECTS CC04
2020-09-29 31/12/19 TOTAL EXEMPTION FULL AA
2020-05-14 CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES CS01
2019-05-01 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES CS01
2019-05-02 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES CS01
2019-09-20 31/12/18 TOTAL EXEMPTION FULL AA
2018-03-28 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES CS01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-02-22 SUB-DIVISION30/11/16 SH02
2017-09-25 REGISTERED OFFICE CHANGED ON 25/09/2017 FROM141-143 VINE HOUSE LONDON ROADKINGSTON-UPON-THAMESSURREYKT2 6NH AD01
2017-10-13 REGISTERED OFFICE CHANGED ON 13/10/2017 FROMAPPLEMARKET HOUSE 17 UNION STREETKINGSTON UPON THAMESSURREYKT1 1RRENGLAND AD01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-04-07 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES CS01
2016-03-31 24/03/16 FULL LIST AR01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2015-04-02 24/03/15 FULL LIST AR01
2015-08-27 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-03 24/03/14 FULL LIST AR01
2014-03-04 REGISTRATION OF A CHARGE / CHARGE CODE 047092870002 MR01
2014-02-07 31/12/13 TOTAL EXEMPTION SMALL AA
2013-03-28 24/03/13 FULL LIST AR01
2013-12-18 CURRSHO FROM 31/03/2014 TO 31/12/2013 AA01
2013-10-31 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-12 REGISTERED OFFICE CHANGED ON 12/01/2012 FROM1ST FLOOR135 NOTTING HILL GATELONDONW11 3LB AD01
2012-04-10 24/03/12 FULL LIST AR01
2012-12-13 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-25 24/03/11 FULL LIST AR01
2010-12-15 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-06 24/03/10 FULL LIST AR01
2010-05-06 DIRECTOR'S CHANGE OF PARTICULARS / KATY HOWELL / 01/10/2009 CH01
2009-12-22 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-30 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS 363a
2008-12-15 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-21 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS 363a
2007-12-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-06-22 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS 363a
2006-05-10 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS 363s
2006-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-12-07 PARTICULARS OF MORTGAGE/CHARGE 395
2005-01-20 REGISTERED OFFICE CHANGED ON 20/01/05 FROM:C/O CUNNINGHAM EARDLEY HOUSE182-184 CAMPDEN HILL ROADLONDONW8 7AS 287
2005-02-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-04-18 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS 363s
2004-07-14 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS 363s
2004-09-24 REGISTERED OFFICE CHANGED ON 24/09/04 FROM:10 MASONS AVENUEHARROWMIDDLESEX HA3 5AP 287
2003-04-05 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-12 16:00:45