FUTURE DIGITAL SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 04/11/244 November 2024 | Registered office address changed from 4 Maple Park Essex Road Hoddesdon EN11 0EX England to 10 Maple Park Essex Road Hoddesdon England EN11 0EX on 2024-11-04 |
| 04/11/244 November 2024 | Notification of Hayley Graffato as a person with significant control on 2020-03-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 26/09/2326 September 2023 | Registered office address changed from 4 Maple Park Essex Road Hoddesdon EN11 0EX England to 74a High Street High Street Wanstead London E11 2RJ on 2023-09-26 |
| 26/09/2326 September 2023 | Registered office address changed from 74a High Street High Street Wanstead London E11 2RJ England to 4 Maple Park Essex Road Hoddesdon EN11 0EX on 2023-09-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 19/03/2019 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANTHONY NORMAN |
| 19/03/2019 March 2020 | CESSATION OF MUKESH KUMAR RAWAL AS A PSC |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MUKESH RAWAL |
| 27/02/2027 February 2020 | DIRECTOR APPOINTED MR JAMES ANTHONY NORMAN |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 10/01/2010 January 2020 | REGISTERED OFFICE CHANGED ON 10/01/2020 FROM 8 MAPLE PARK ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0EX ENGLAND |
| 31/12/1931 December 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070757390001 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 23/11/1723 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/01/1718 January 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERRIN |
| 22/06/1622 June 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM, 21 MAPLE PARK, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0EX |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/01/1626 January 2016 | CURRSHO FROM 30/11/2016 TO 31/03/2016 |
| 21/12/1521 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/03/152 March 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 23/01/1423 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 17/07/1317 July 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 |
| 10/05/1310 May 2013 | SECOND FILING WITH MUD 13/12/12 FOR FORM AR01 |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 27/02/1327 February 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ, UNITED KINGDOM |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR JOHN DAVID PERRIN |
| 14/12/1114 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ, ENGLAND |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR MUKESH KUMAR RAWAL |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES NORMAN |
| 02/11/112 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 02/11/112 November 2011 | DORMANT RES 05/10/2011 |
| 01/03/111 March 2011 | CHANGE OF NAME 17/02/2011 |
| 01/03/111 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/12/101 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EVANS / 01/12/2010 |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR NEIL EVANS |
| 13/11/0913 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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