FUTURE ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Satisfaction of charge 9 in full |
| 27/03/2427 March 2024 | Satisfaction of charge 10 in full |
| 27/03/2427 March 2024 | Satisfaction of charge 8 in full |
| 27/03/2427 March 2024 | Satisfaction of charge 020878670014 in full |
| 27/03/2427 March 2024 | Satisfaction of charge 020878670013 in full |
| 27/03/2427 March 2024 | Satisfaction of charge 020878670012 in full |
| 27/03/2427 March 2024 | Satisfaction of charge 020878670015 in full |
| 25/03/2425 March 2024 | Cessation of Robert Miller as a person with significant control on 2016-04-06 |
| 25/03/2425 March 2024 | Notification of Future Electronics Management Services Limited as a person with significant control on 2016-04-06 |
| 25/03/2425 March 2024 | Change of details for Future Electronics Management Services Limited 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 2023-11-11 with no updates |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-11 with updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | 06/12/18 STATEMENT OF CAPITAL GBP 169789683 |
| 28/11/1828 November 2018 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 020878670015 |
| 28/11/1828 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020878670013 |
| 27/11/1827 November 2018 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 020878670014 |
| 26/11/1826 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020878670012 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 169789583 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 04/10/174 October 2017 | CURREXT FROM 25/12/2017 TO 31/12/2017 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/01/1725 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BRUCE OLIVER / 06/12/2016 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANN SHEPHERD / 06/12/2016 |
| 16/09/1616 September 2016 | SECRETARY APPOINTED MR KEITH CARTON |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, SECRETARY CATHERINE JONES |
| 26/05/1626 May 2016 | PREVSHO FROM 31/12/2015 TO 25/12/2015 |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/11/1530 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KARIM KHEBERE |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RALF BUEHLER |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR KARIM KHEBERE |
| 11/12/1411 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/11/1417 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BRUCE OLIVER / 20/11/2013 |
| 25/11/1325 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020878670011 |
| 14/11/1214 November 2012 | Annual return made up to 14 November 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 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BIELESCH |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR RALF BUEHLER |
| 07/12/117 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 06/10/116 October 2011 | ADOPT ARTICLES 27/09/2011 |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 07/02/117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/02/112 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 31/01/1131 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/01/1127 January 2011 | ALTER ARTICLES 14/01/2011 |
| 27/01/1127 January 2011 | CREDIT AGREEMENT 14/01/2011 |
| 27/01/1127 January 2011 | ARTICLES OF ASSOCIATION |
| 15/12/1015 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/12/094 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL MILLER |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 26/12/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARJO MOILANEN / 14/11/2008 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 28/12/07 |
| 27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MILLER / 23/10/2008 |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM FUTURE HOUSE THE GLANTY SURREY EGHAM TW20 9DW |
| 24/07/0824 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY OLIVER / 22/07/2008 |
| 18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM FUTURE HOUSE POYLE ROAD COLNBROOK BERKSHIRE SL3 0AA |
| 23/05/0823 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARJO MOILANEN / 23/05/2008 |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED ANN SHEPHERD |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 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 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | NC INC ALREADY ADJUSTED 24/01/05 |
| 16/02/0516 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/0516 February 2005 | £ NC 100000000/120000000 24 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED |
| 02/12/032 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0220 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0220 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 09/12/009 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/02/0016 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0010 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9930 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/02/9912 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/9918 January 1999 | AUDITOR'S RESIGNATION |
| 15/01/9915 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9915 January 1999 | NC INC ALREADY ADJUSTED 24/12/98 |
| 15/01/9915 January 1999 | NC INC ALREADY ADJUSTED 22/12/98 |
| 15/01/9915 January 1999 | £ NC 20000000/40000000 22/12/98 |
| 15/01/9915 January 1999 | £ NC 40000000/100000000 24/12/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/10/9819 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 07/10/987 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/01/9825 January 1998 | REGISTERED OFFICE CHANGED ON 25/01/98 FROM: FUTURE HOUSE POYLE ROAD COLNBROOK BERKSHIRE SL3 OEZ |
| 25/01/9825 January 1998 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9717 January 1997 | £ NC 4000000/20000000 18/12/96 |
| 17/01/9717 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/9717 January 1997 | NC INC ALREADY ADJUSTED 18/12/96 |
| 17/01/9717 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 08/08/958 August 1995 | NC INC ALREADY ADJUSTED 19/05/95 |
| 08/08/958 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/958 August 1995 | £ NC 100/4000000 19/05/95 |
| 08/08/958 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/95 |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/12/945 December 1994 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 22/08/9422 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/06/9414 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/933 December 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | REGISTERED OFFICE CHANGED ON 13/05/93 FROM: PETERSFIELD AVENUE SLOUGH BERKSHIRE SL2 5EA |
| 25/04/9325 April 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/06/9219 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 25/09/9125 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9011 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 05/07/905 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9010 April 1990 | NEW DIRECTOR APPOINTED |
| 22/11/8922 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 02/05/892 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/03/8923 March 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | REGISTERED OFFICE CHANGED ON 07/09/88 FROM: FOURTH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD |
| 07/09/887 September 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/877 July 1987 | COMPANY NAME CHANGED ALNERY NO. 571 LIMITED CERTIFICATE ISSUED ON 07/07/87 |
| 09/01/879 January 1987 | CERTIFICATE OF INCORPORATION |
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