FAMILY FUTURES CONSORTIUM LIMITED

Wellesley House Wellesley House, Royal Arsenal, SE18 6SS, London
StatusACTIVE
Company No.03571649
CategoryPrivate Limited Company
Incorporated28 May 1998
Age26 years, 4 days
JurisdictionEngland Wales

SUMMARY

FAMILY FUTURES CONSORTIUM LIMITED is an active private limited company with number 03571649. It was incorporated 26 years, 4 days ago, on 28 May 1998. The company address is Wellesley House Wellesley House, Royal Arsenal, SE18 6SS, London.



Company Fillings

Confirmation statement with no updates

Date: 20 May 2024

Action Date: 20 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-20

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Accounts with accounts type micro entity

Date: 23 Oct 2023

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Confirmation statement with no updates

Date: 24 May 2023

Action Date: 24 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-24

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Accounts with accounts type micro entity

Date: 01 Feb 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Confirmation statement with no updates

Date: 30 May 2022

Action Date: 27 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-27

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Accounts with accounts type micro entity

Date: 24 Mar 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Accounts with accounts type micro entity

Date: 15 Jun 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with no updates

Date: 01 Jun 2021

Action Date: 27 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-27

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Confirmation statement with no updates

Date: 28 May 2020

Action Date: 27 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-27

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Accounts with accounts type micro entity

Date: 12 Feb 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with no updates

Date: 30 May 2019

Action Date: 27 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-27

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Accounts with accounts type micro entity

Date: 25 Feb 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with no updates

Date: 29 May 2018

Action Date: 27 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-27

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Accounts with accounts type micro entity

Date: 05 Feb 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with updates

Date: 30 May 2017

Action Date: 27 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-27

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Accounts with accounts type micro entity

Date: 21 Nov 2016

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Annual return company with made up date full list shareholders

Date: 13 Jun 2016

Action Date: 27 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-27

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Accounts with accounts type micro entity

Date: 17 Dec 2015

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 03 Jun 2015

Action Date: 27 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-27

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Accounts with accounts type micro entity

Date: 16 Jan 2015

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 04 Jun 2014

Action Date: 27 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-27

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Accounts with accounts type total exemption small

Date: 17 Jan 2014

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Annual return company with made up date full list shareholders

Date: 28 May 2013

Action Date: 27 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-27

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Accounts with accounts type small

Date: 08 Feb 2013

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Annual return company with made up date full list shareholders

Date: 25 Jun 2012

Action Date: 27 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-27

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Accounts with accounts type total exemption small

Date: 13 Feb 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 15 Jun 2011

Action Date: 27 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-27

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Change person director company with change date

Date: 15 Jun 2011

Action Date: 27 May 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Alan John Burnell

Change date: 2011-05-27

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Change person director company with change date

Date: 15 Jun 2011

Action Date: 27 May 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Jay Vaughan

Change date: 2011-05-27

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Change person secretary company with change date

Date: 15 Jun 2011

Action Date: 27 May 2011

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Jay Vaughan

Change date: 2011-05-27

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Accounts with accounts type total exemption small

Date: 16 Dec 2010

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Termination director company with name

Date: 21 Sep 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Christine Gordon

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Annual return company with made up date full list shareholders

Date: 24 Jun 2010

Action Date: 27 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-27

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Change person director company with change date

Date: 24 Jun 2010

Action Date: 27 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-05-27

Officer name: Jay Vaughan

Documents

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Change person director company with change date

Date: 24 Jun 2010

Action Date: 27 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Alan John Burnell

Change date: 2010-05-27

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Accounts with accounts type total exemption small

Date: 22 Feb 2010

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Legacy

Date: 15 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 27/05/09; full list of members

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Accounts with accounts type total exemption small

Date: 27 Mar 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 27 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 27/05/08; full list of members

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Accounts with accounts type total exemption small

Date: 29 Apr 2008

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 14 Jun 2007

Category: Annual-return

Type: 363s

Description: Return made up to 28/05/07; full list of members

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Accounts with accounts type total exemption small

Date: 09 May 2007

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Legacy

Date: 22 Sep 2006

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 06 Jul 2006

Category: Annual-return

Type: 363s

Description: Return made up to 28/05/06; full list of members

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Accounts with accounts type total exemption small

Date: 28 Oct 2005

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Legacy

Date: 13 Oct 2005

Category: Address

Type: 287

Description: Registered office changed on 13/10/05 from: 62 beresford street woolwich london SE18 6BG

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Legacy

Date: 03 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 28/05/05; full list of members

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Accounts with accounts type total exemption small

Date: 15 Dec 2004

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 03 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 28/05/04; full list of members

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Accounts with accounts type total exemption small

Date: 09 Oct 2003

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Legacy

Date: 10 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 28/05/03; full list of members

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Accounts with accounts type total exemption small

Date: 17 Oct 2002

Action Date: 30 Jun 2002

Category: Accounts

Type: AA

Made up date: 2002-06-30

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Legacy

Date: 06 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 28/05/02; full list of members

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Legacy

Date: 18 Jan 2002

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type total exemption small

Date: 13 Dec 2001

Action Date: 30 Jun 2001

Category: Accounts

Type: AA

Made up date: 2001-06-30

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Legacy

Date: 14 Jun 2001

Category: Annual-return

Type: 363s

Description: Return made up to 28/05/01; full list of members

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Accounts with accounts type full

Date: 09 Mar 2001

Action Date: 30 Jun 2000

Category: Accounts

Type: AA

Made up date: 2000-06-30

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Legacy

Date: 14 Jun 2000

Category: Annual-return

Type: 363s

Description: Return made up to 28/05/00; full list of members

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Accounts with accounts type full

Date: 21 Dec 1999

Action Date: 30 Jun 1999

Category: Accounts

Type: AA

Made up date: 1999-06-30

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Legacy

Date: 02 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 28/05/99; full list of members

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Legacy

Date: 08 Jul 1998

Category: Capital

Type: 88(2)R

Description: Ad 16/06/98--------- £ si 98@1=98 £ ic 2/100

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Legacy

Date: 08 Jul 1998

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/05/99 to 30/06/99

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Legacy

Date: 16 Jun 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Jun 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Jun 1998

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 16 Jun 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 16 Jun 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 16 Jun 1998

Category: Address

Type: 287

Description: Registered office changed on 16/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP

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Incorporation company

Date: 28 May 1998

Category: Incorporation

Type: NEWINC

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