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 |
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