FUTURE ACADEMIES
| Status | ACTIVE |
| Company No. | 06543442 |
| Category | |
| Incorporated | 25 Mar 2008 |
| Age | 16 years, 1 month, 21 days |
| Jurisdiction | England Wales |
SUMMARY
FUTURE ACADEMIES is an active with number 06543442. It was incorporated 16 years, 1 month, 21 days ago, on 25 March 2008. The company address is Pimlico Academy Pimlico Academy, London, SW1V 3AT.
Company Fillings
Confirmation statement with no updates
Date: 19 Apr 2024
Action Date: 26 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-26
Documents
Accounts with accounts type group
Date: 16 Feb 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Appoint person secretary company with name date
Date: 03 Oct 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Alberta Edland
Appointment date: 2023-09-20
Documents
Confirmation statement with no updates
Date: 10 May 2023
Action Date: 26 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-26
Documents
Accounts with accounts type group
Date: 18 Jan 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Appoint person director company with name date
Date: 19 Dec 2022
Action Date: 03 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-03
Officer name: Dr Lawrence Edward Foley
Documents
Appoint person director company with name date
Date: 09 Dec 2022
Action Date: 26 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Palner Mullins
Appointment date: 2022-11-26
Documents
Termination director company with name termination date
Date: 03 Nov 2022
Action Date: 02 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-02
Officer name: Michael Robert Parish
Documents
Appoint person director company with name date
Date: 01 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Oliver Cannon
Appointment date: 2022-10-31
Documents
Appoint person director company with name date
Date: 01 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Maiken Mühlendorph Vestergaard-Poulsen
Appointment date: 2022-10-31
Documents
Termination director company with name termination date
Date: 01 Sep 2022
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-22
Officer name: Paul Smith
Documents
Gazette filings brought up to date
Date: 15 Jun 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 08 Jun 2022
Action Date: 26 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-26
Documents
Change to a person with significant control
Date: 08 Jun 2022
Action Date: 25 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr John Alfred Stoddard Nash
Change date: 2022-03-25
Documents
Cessation of a person with significant control
Date: 08 Jun 2022
Action Date: 25 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-03-25
Psc name: Caroline Jennifer Nash
Documents
Cessation of a person with significant control
Date: 08 Jun 2022
Action Date: 25 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gilbert John Chalk
Cessation date: 2022-03-25
Documents
Termination director company with name termination date
Date: 08 Jun 2022
Action Date: 19 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Alan Putt
Termination date: 2020-02-19
Documents
Termination director company with name termination date
Date: 19 Apr 2022
Action Date: 04 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Bloch
Termination date: 2022-02-04
Documents
Legacy
Date: 28 Mar 2022
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The following information was removed from the register on 28/03/2022: AP01 for David Bloch Reason for rectification: is factually inaccurate or is derived from something factually inaccurate. Rate.
Documents
Legacy
Date: 28 Mar 2022
Category: Miscellaneous
Type: ANNOTATION
Description: Part Rectified The AP01 was removed from the Public Register on 25/11/2022 as it Is factually inaccurate or is derived from something factually inaccurate.
Documents
Accounts with accounts type group
Date: 21 Jan 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Cessation of a person with significant control
Date: 09 Jul 2021
Action Date: 21 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-21
Psc name: Derek Roger Sayer
Documents
Confirmation statement with no updates
Date: 29 Mar 2021
Action Date: 26 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-26
Documents
Accounts with accounts type group
Date: 23 Feb 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Appoint person director company with name date
Date: 09 Nov 2020
Action Date: 14 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-14
Officer name: Mr Michael Robert Parish
Documents
Appoint person director company with name date
Date: 09 Nov 2020
Action Date: 14 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-14
Officer name: Sir David Anthony Carter
Documents
Termination director company with name termination date
Date: 11 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-01
Officer name: Gilbert John Chalk
Documents
Confirmation statement with no updates
Date: 18 May 2020
Action Date: 26 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-26
Documents
Termination director company with name termination date
Date: 24 Feb 2020
Action Date: 11 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-11
Officer name: Clare Michelle Leech
Documents
Accounts with accounts type group
Date: 17 Dec 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 01 May 2019
Action Date: 26 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-26
Documents
Appoint person director company with name date
Date: 20 Mar 2019
Action Date: 19 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gilbert John Chalk
Appointment date: 2015-05-19
Documents
Accounts with accounts type group
Date: 11 Jan 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Appoint person director company with name date
Date: 04 Dec 2018
Action Date: 04 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-04
Officer name: Miss Clare Michelle Leech
Documents
Termination director company with name termination date
Date: 04 Dec 2018
Action Date: 14 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-14
Officer name: Deneal Anthony Smith
Documents
Confirmation statement with no updates
Date: 09 Apr 2018
Action Date: 26 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-26
Documents
Appoint person director company with name date
Date: 09 Apr 2018
Action Date: 16 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lara Newman
Appointment date: 2017-11-16
Documents
Termination director company with name termination date
Date: 06 Apr 2018
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-01
Officer name: Victoria Jane Green
Documents
Accounts with accounts type group
Date: 08 Feb 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Termination secretary company with name termination date
Date: 13 Jul 2017
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-07-11
Officer name: Kim Lim
Documents
Termination director company with name termination date
Date: 12 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lorna Mary Southcombe Parker
Termination date: 2017-05-12
Documents
Termination director company with name termination date
Date: 10 Apr 2017
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Johnston
Termination date: 2017-03-30
Documents
Confirmation statement with updates
Date: 07 Apr 2017
Action Date: 26 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-26
Documents
Appoint person secretary company with name date
Date: 04 Apr 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-03-21
Officer name: Kim Lim
Documents
Termination secretary company with name termination date
Date: 04 Apr 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Manjinder Johal
Termination date: 2017-02-28
Documents
Accounts with accounts type full
Date: 16 Jan 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Appoint person director company with name date
Date: 08 Nov 2016
Action Date: 10 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-10
Officer name: Mr Paul Smith
Documents
Termination director company with name termination date
Date: 06 Sep 2016
Action Date: 05 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Elizabeth John
Termination date: 2016-09-05
Documents
Termination director company with name termination date
Date: 14 Jul 2016
Action Date: 14 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jo Juliette Saxton
Termination date: 2016-07-14
Documents
Appoint person director company with name date
Date: 14 Jul 2016
Action Date: 14 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-14
Officer name: Dr Deneal Anthony Smith
Documents
Annual return company with made up date no member list
Date: 12 Apr 2016
Action Date: 26 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-26
Documents
Accounts with accounts type full
Date: 21 Dec 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Termination director company with name termination date
Date: 26 Aug 2015
Action Date: 14 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Roger Sayer
Termination date: 2015-07-14
Documents
Appoint person director company with name date
Date: 20 Jul 2015
Action Date: 14 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-14
Officer name: Dame Susan Elizabeth John
Documents
Appoint person director company with name date
Date: 17 Jul 2015
Action Date: 14 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Victoria Jane Green
Appointment date: 2015-07-14
Documents
Appoint person secretary company with name date
Date: 17 Jul 2015
Action Date: 14 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Manjinder Johal
Appointment date: 2015-07-14
Documents
Annual return company with made up date no member list
Date: 23 Apr 2015
Action Date: 26 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-26
Documents
Change person director company
Date: 23 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Documents
Termination director company with name termination date
Date: 23 Apr 2015
Action Date: 15 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jo Juliette Saxton
Termination date: 2014-04-15
Documents
Accounts with accounts type full
Date: 11 Feb 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Appoint person director company with name date
Date: 24 Oct 2014
Action Date: 15 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Jo Juliette Saxton
Appointment date: 2014-04-15
Documents
Termination secretary company with name termination date
Date: 23 Oct 2014
Action Date: 23 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Macfarlane
Termination date: 2014-10-23
Documents
Termination secretary company with name termination date
Date: 23 Oct 2014
Action Date: 23 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Macfarlane
Termination date: 2014-10-23
Documents
Termination secretary company with name termination date
Date: 18 Sep 2014
Action Date: 14 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kenneth Edward Robb
Termination date: 2014-07-14
Documents
Appoint person secretary company with name date
Date: 18 Sep 2014
Action Date: 14 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-07-14
Officer name: Mr Peter Macfarlane
Documents
Termination director company with name termination date
Date: 18 Sep 2014
Action Date: 18 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Theodore Thomas More Agnew
Termination date: 2014-09-18
Documents
Appoint person director company with name date
Date: 09 Sep 2014
Action Date: 15 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-15
Officer name: Mr Theodore Thomas More Agnew
Documents
Appoint person director company with name
Date: 19 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lorna Mary Southcombe Parker
Documents
Appoint person director company with name
Date: 19 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Johnston
Documents
Resolution
Date: 17 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 07 Apr 2014
Action Date: 26 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-26
Documents
Annual return company with made up date no member list
Date: 07 Apr 2014
Action Date: 25 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-25
Documents
Appoint person director company with name
Date: 07 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Jo Juliette Saxton
Documents
Accounts with accounts type full
Date: 04 Jan 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Resolution
Date: 22 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 25 Mar 2013
Action Date: 25 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-25
Documents
Accounts with accounts type full
Date: 15 Feb 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Termination secretary company with name
Date: 15 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jess Talbot
Documents
Termination secretary company with name
Date: 15 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Johnston
Documents
Appoint person secretary company with name
Date: 15 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Kenneth Edward Robb
Documents
Change registered office address company with date old address
Date: 21 Nov 2012
Action Date: 21 Nov 2012
Category: Address
Type: AD01
Old address: Grosvenor Gardens House 35-37 Grosvenor Gardens Victoria London SW1W 0BS
Change date: 2012-11-21
Documents
Change person secretary company with change date
Date: 04 Oct 2012
Action Date: 04 Oct 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Jess Talbot
Change date: 2012-10-04
Documents
Annual return company with made up date no member list
Date: 03 Apr 2012
Action Date: 25 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-25
Documents
Accounts with accounts type full
Date: 30 Dec 2011
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Legacy
Date: 25 Jun 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 14 Jun 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Annual return company with made up date no member list
Date: 06 Apr 2011
Action Date: 25 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-25
Documents
Change person director company with change date
Date: 05 Apr 2011
Action Date: 01 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-01
Officer name: John Alfred Stoddard Nash
Documents
Change person secretary company with change date
Date: 05 Apr 2011
Action Date: 01 May 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Jess Talbot
Change date: 2010-05-01
Documents
Change person director company with change date
Date: 05 Apr 2011
Action Date: 01 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-01
Officer name: Caroline Jennifer Nash
Documents
Accounts with accounts type full
Date: 27 Jan 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Legacy
Date: 30 Sep 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date no member list
Date: 19 Apr 2010
Action Date: 25 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-25
Documents
Change person director company with change date
Date: 19 Apr 2010
Action Date: 25 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-25
Officer name: Caroline Jennifer Nash
Documents
Change person director company with change date
Date: 19 Apr 2010
Action Date: 25 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-25
Officer name: John Alfred Stoddard Nash
Documents
Accounts with accounts type full
Date: 07 Jan 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Legacy
Date: 16 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 16/06/2009 from grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS united kingdom
Documents
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