FUTURE SOLUTIONS GROUP LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/10/147 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS MARIE HUMPHRIES / 19/09/2014 |
| 13/08/1413 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR IAN FOWLER |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN PHILLIPS |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RUSSELL PHILLIPS / 01/08/2013 |
| 04/09/134 September 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 5 GAY STREET BATH BA1 2PH ENGLAND |
| 21/12/1221 December 2012 | CURREXT FROM 30/09/2012 TO 31/03/2013 |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN FOX |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR GARY CHARLES MCARDLE |
| 03/12/123 December 2012 | SECRETARY APPOINTED MS MARIE HUMPHRIES |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1NT |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS WILLIAM FOX / 01/05/2012 |
| 01/10/121 October 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY DEREK MCKECHNIE |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR ALAN RUSSELL PHILLIPS |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED IAN DOUGLAS WILLIAM FOX |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK MCKECHNIE |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE MCKECHNIE |
| 02/08/112 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/08/102 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 14/08/0914 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/08/073 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | SHARES AGREEMENT OTC |
| 19/09/0619 September 2006 | NC INC ALREADY ADJUSTED 01/09/06 |
| 19/09/0619 September 2006 | � NC 1000/1100 01/09/0 |
| 25/08/0625 August 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 |
| 25/08/0625 August 2006 | S80A AUTH TO ALLOT SEC 01/08/06 |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | SECRETARY RESIGNED |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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