FUTURE NETWORKS INC LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Previous accounting period extended from 2024-08-27 to 2025-02-27

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04/11/244 November 2024 Purchase of own shares.

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04/11/244 November 2024 Purchase of own shares.

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30/10/2430 October 2024 Cancellation of shares. Statement of capital on 2024-04-06

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30/10/2430 October 2024 Cancellation of shares. Statement of capital on 2024-04-06

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22/08/2422 August 2024 Sub-division of shares on 2019-08-01

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21/08/2421 August 2024 Confirmation statement made on 2024-08-08 with updates

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26/05/2426 May 2024 Total exemption full accounts made up to 2023-08-31

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06/03/246 March 2024 Termination of appointment of Carl George Dawson as a director on 2024-03-05

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06/03/246 March 2024 Termination of appointment of Lee Alexander Gunn as a director on 2024-03-05

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-08-31

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22/08/2322 August 2023 Confirmation statement made on 2023-08-08 with no updates

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07/08/237 August 2023 Director's details changed for Mr Carl George Dawson on 2023-08-07

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07/08/237 August 2023 Director's details changed for Clint Wojtyla on 2023-08-07

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26/05/2326 May 2023 Previous accounting period shortened from 2022-08-28 to 2022-08-27

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16/01/2316 January 2023 Amended total exemption full accounts made up to 2021-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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02/10/202 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FLOWER / 08/08/2020

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES

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02/10/202 October 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY HARPER / 08/08/2020

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02/10/202 October 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL YVETTE MILSOM / 08/08/2020

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02/10/202 October 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA LOUISE FLOWER / 08/08/2020

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02/10/202 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT MILSOM / 08/08/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 31/08/19 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 PREVSHO FROM 29/08/2019 TO 28/08/2019

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01/04/201 April 2020 DIRECTOR APPOINTED MR LEE ALEXANDER GUNN

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 31/08/18 TOTAL EXEMPTION FULL

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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10/07/1910 July 2019 DIRECTOR APPOINTED MR CARL GEORGE DAWSON

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30/05/1930 May 2019 PREVSHO FROM 30/08/2018 TO 29/08/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES

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21/08/1721 August 2017 NOTIFICATION OF PSC STATEMENT ON 01/09/2016

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21/08/1721 August 2017 CESSATION OF CLINT WOJTYLA AS A PSC

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21/08/1721 August 2017 CESSATION OF NICHOLAS ROBERT MILSOM AS A PSC

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21/08/1721 August 2017 CESSATION OF MARTIN FLOWER AS A PSC

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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13/03/1713 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT MILSOM / 13/03/2017

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13/03/1713 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / CLINT WOJTYLA / 13/03/2017

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13/03/1713 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FLOWER / 13/03/2017

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13/03/1713 March 2017 SECRETARY APPOINTED MRS EMMA LOUISE FLOWER

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13/03/1713 March 2017 SECRETARY APPOINTED MRS RACHEL YVETTE MILSOM

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13/03/1713 March 2017 SECRETARY APPOINTED MRS KELLY HARPER

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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20/07/1620 July 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM C/O CV ROSS & CO LTD UNIT 1 TOWER LANE BUSINESS PARK TOWER LANE WARMLEY BRISTOL BS30 8XT ENGLAND

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / CLINT WOJTYLA / 21/06/2016

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02/06/162 June 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 367B CHURCH ROAD FRAMPTON COTTERELL BRISTOL AVON BS36 2AQ

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31/05/1631 May 2016 PREVSHO FROM 31/08/2015 TO 30/08/2015

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23/09/1523 September 2015 Annual return made up to 8 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/08/1526 August 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/10/141 October 2014 Annual return made up to 8 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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24/02/1424 February 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 57 EMERSON WAY EMERSONS GREEN BRISTOL BS16 7AP UNITED KINGDOM

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/08/1320 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/10/1211 October 2012 Annual return made up to 8 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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15/06/1215 June 2012 DIRECTOR APPOINTED MR MARTIN FLOWER

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15/06/1215 June 2012 13/03/12 STATEMENT OF CAPITAL GBP 30

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11/06/1211 June 2012 01/09/11 STATEMENT OF CAPITAL GBP 20

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14/11/1114 November 2011 DIRECTOR APPOINTED CLINT WOJTYLA

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08/08/118 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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