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Dato Capital United Kingdom

Future Dimension LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2012-06-30
Cash in hand£100 0%
Net Worth£100 0%
Shareholder's funds£100 0%

CALIBRAND LIMITED

Details

Company type Private Limited Company, Active
Company Number 04227614
Record last updated Friday, October 6, 2023 9:54:05 AM UTC
Official Address Calibrand House Mallard Way Pride Park Alvaston
There are 4 companies registered at this street
Locality Alvaston
Region Derby, England
Postal Code DE248GX
Sector Other information technology service activities

Charts

Visits

FUTURE DIMENSION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-901

Directors

Document Type Publication date Download link
Registry Oct 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 24, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 23, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2022 Resignation of one Director (a man) 2572... Resignation of one Director (a man) 2572...
Registry Jan 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 24, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 24, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 5, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jun 19, 2013 Annual accounts Annual accounts
Registry Feb 18, 2013 Annual return Annual return
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry May 15, 2012 Resignation of one Director Resignation of one Director
Registry Mar 5, 2012 Annual return Annual return
Financials May 26, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Annual return Annual return
Registry Mar 2, 2011 Change of particulars for director Change of particulars for director
Registry Mar 2, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Apr 29, 2010 Annual accounts Annual accounts
Registry Mar 24, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 24, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 5, 2010 Annual return Annual return
Registry Mar 5, 2010 Change of particulars for director Change of particulars for director
Registry Mar 5, 2010 Change of particulars for director 2572... Change of particulars for director 2572...
Registry Oct 21, 2009 Change of accounting reference date Change of accounting reference date
Registry Apr 7, 2009 Annual return Annual return
Financials Dec 23, 2008 Annual accounts Annual accounts
Registry Mar 5, 2008 Annual return Annual return
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Jan 16, 2007 Annual return Annual return
Financials Nov 15, 2006 Annual accounts Annual accounts
Registry Jun 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 1, 2006 Annual accounts Annual accounts
Registry Jan 23, 2006 Annual return Annual return
Registry Feb 10, 2005 Annual return 2572... Annual return 2572...
Financials Dec 20, 2004 Annual accounts Annual accounts
Registry Feb 9, 2004 Annual return Annual return
Financials Dec 19, 2003 Annual accounts Annual accounts
Registry Apr 22, 2003 Resignation of a director Resignation of a director
Registry Jan 21, 2003 Annual return Annual return
Financials Dec 16, 2002 Annual accounts Annual accounts
Registry Aug 27, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 19, 2002 Notice of change of directors or secretaries or in their particulars 2572... Notice of change of directors or secretaries or in their particulars 2572...
Registry Apr 17, 2002 Location of directors' service contracts Location of directors' service contracts
Registry Apr 17, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 28, 2002 Resignation of a director Resignation of a director
Registry Feb 2, 2002 Annual return Annual return
Registry Jan 23, 2002 Appointment of a director Appointment of a director
Registry Jan 23, 2002 Appointment of a director 2572... Appointment of a director 2572...
Registry Dec 18, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 18, 2001 Memorandum of association Memorandum of association
Registry Dec 18, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 18, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 6, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 6, 2001 Appointment of a director Appointment of a director
Registry Dec 6, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 6, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Financials Oct 17, 2001 Annual accounts Annual accounts
Registry Sep 7, 2001 Appointment of a director Appointment of a director
Registry Sep 6, 2001 Change of name certificate Change of name certificate
Registry Sep 6, 2001 Company name change Company name change
Registry Sep 6, 2001 Company name change 2572... Company name change 2572...
Registry Aug 31, 2001 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 28, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 4, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Apr 27, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 5, 2001 Annual accounts Annual accounts
Registry Feb 2, 2001 Annual return Annual return
Registry Nov 29, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 19, 2000 Resignation of a director Resignation of a director
Registry Oct 19, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 12, 2000 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Jan 28, 2000 Annual return Annual return
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Jan 11, 1999 Annual return Annual return
Registry Nov 3, 1998 Change of accounting reference date Change of accounting reference date
Registry Oct 21, 1998 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Oct 9, 1998 Annual accounts Annual accounts
Registry Mar 18, 1998 Annual return Annual return
Financials Feb 2, 1998 Annual accounts Annual accounts
Registry Sep 29, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 1, 1997 Annual return Annual return
Financials Jan 21, 1997 Annual accounts Annual accounts
Registry Feb 8, 1996 Annual return Annual return
Financials Sep 8, 1995 Annual accounts Annual accounts
Financials Feb 24, 1995 Annual accounts 2572... Annual accounts 2572...
Registry Feb 1, 1995 Annual return Annual return
Registry Dec 11, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 15, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2572... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2572...
Registry Sep 15, 1994 £ nc 25000/6000000 £ nc 25000/6000000
Registry Sep 15, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 20, 1994 Annual return Annual return
Financials Jan 20, 1994 Annual accounts Annual accounts

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