FUTURE ELECTRONICS MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Notification of a person with significant control statement |
| 05/06/245 June 2024 | Cessation of Robert Miller as a person with significant control on 2024-04-03 |
| 25/03/2425 March 2024 | Change of details for Mr Robert Miller as a person with significant control on 2016-04-07 |
| 04/01/244 January 2024 | Full accounts made up to 2022-12-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 11/12/1411 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/12/145 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BRUCE OLIVER / 17/11/2013 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 10/09/1210 September 2012 | SECRETARY APPOINTED MISS CATHERINE AMANDA JONES |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, SECRETARY MARJO MOILANEN |
| 12/04/1212 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR RALF BUEHLER |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BIELESCH |
| 13/12/1113 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 06/10/116 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/01/1131 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/01/1127 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/1016 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN SHEPHERD / 14/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BIELESCH / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BRUCE OLIVER / 14/12/2009 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARJO MOILANEN / 14/12/2009 |
| 27/08/0927 August 2009 | DIRECTOR RESIGNED DANIEL MILLER |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 26/12/08 |
| 11/12/0811 December 2008 | SECRETARY'S PARTICULARS MARJO MOILANEN |
| 11/12/0811 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 28/12/07 |
| 27/10/0827 October 2008 | DIRECTOR'S PARTICULARS DANIEL MILLER |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/08 FROM: FUTURE HOUSE THE GLANTY SURREY EGHAM TW20 9DW |
| 24/07/0824 July 2008 | DIRECTOR'S PARTICULARS GARY OLIVER |
| 18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/08 FROM: FUTURE HOUSE POYLE ROAD COLNBROOK BERKSHIRE SL3 0AA |
| 23/05/0823 May 2008 | SECRETARY'S PARTICULARS MARJO MOILANEN |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 10/01/0810 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | SECRETARY RESIGNED |
| 25/02/0525 February 2005 | NEW SECRETARY APPOINTED |
| 22/02/0522 February 2005 | � NC 1000/100000000 20 |
| 22/02/0522 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/0522 February 2005 | NC INC ALREADY ADJUSTED 20/01/05 |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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