DERBYS FUTURE INSTALLATIONS LIMITED
Company number 05442088 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-05-03 with updates · 4 pages | View document |
| 25 Mar 2026 | Micro company accounts made up to 2025-06-30 · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 5 May 2025 | Confirmation statement made on 2025-05-03 with no updates · 3 pages | View document |
| 17 Feb 2025 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 30 Jan 2025 | Director's details changed for Mr Paul Mark Brannan on 2025-01-07 · 2 pages | View document |
| 30 Jan 2025 | Change of details for Mr Paul Mark Brannan as a person with significant control on 2025-01-07 · 2 pages | View document |
| 30 Jan 2025 | Change of details for Miss Margaret Kelly as a person with significant control on 2025-01-07 · 2 pages | View document |
| 30 Jan 2025 | Change of details for Mr Paul Mark Brannan as a person with significant control on 2025-01-07 · 2 pages | View document |
| 30 Jan 2025 | Change of details for Miss Margaret Kelly as a person with significant control on 2025-01-07 · 2 pages | View document |
| 30 Jan 2025 | Director's details changed for Miss Margaret Kelly on 2025-01-07 · 2 pages | View document |
| 30 Jan 2025 | Director's details changed for Mr Paul Mark Brannan on 2025-01-07 · 2 pages | View document |
| 30 Jan 2025 | Director's details changed for Miss Margaret Kelly on 2025-01-07 · 2 pages | View document |
| 30 Jan 2025 | Registered office address changed from 158-162 Abbey Street Derby DE22 3SS England to 34 Carol Crescent Chaddesden Derby DE21 6PQ on 2025-01-30 · 1 page | View document |
| 30 Jan 2025 | Secretary's details changed for Miss Margaret Kelly on 2025-01-07 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 3 Jan 2024 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 4 May 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 18 Jan 2023 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 May 2022 | Confirmation statement made on 2022-05-03 with no updates · 3 pages | View document |
| 7 Jan 2022 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 20 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 27 Nov 2020 | REGISTERED OFFICE CHANGED ON 27/11/2020 FROM 3 DERBY ROAD RIPLEY DERBYSHIRE DE5 3EA | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES | View document |
| 13 Mar 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 20 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | View document |
| 25 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 3 May 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL MARK BRANNAN / 04/05/2017 | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | View document |
| 3 May 2018 | PSC'S CHANGE OF PARTICULARS / MISS MARGARET KELLY / 04/05/2017 | View document |
| 27 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 17 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK BRANNAN / 01/05/2016 | View document |
| 27 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 27 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET KELLY / 01/05/2016 | View document |
| 27 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET KELLY / 01/05/2016 | View document |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 5 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 18 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 6 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 20 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 8 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 15 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 11 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET KELLY / 03/05/2010 | View document |
| 12 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK BRANNAN / 03/05/2010 | View document |
| 8 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 14 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 31 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 30 May 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | View document |
| 9 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | SECRETARY RESIGNED | View document |
| 17 Jun 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 17 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2005 | DIRECTOR RESIGNED | View document |
| 7 Jun 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Jun 2005 | COMPANY NAME CHANGED EXTRASURE LIMITED CERTIFICATE ISSUED ON 03/06/05 | View document |
| 3 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |