CompaniesInTheUK

FTS MANAGED SERVICES LIMITED

Company number 06617857 ·

Liquidation

86 filings

Date Filing
27 Jul 2026 Return of final meeting in a creditors' voluntary winding up · 16 pages View document
13 May 2026 Resolutions · 1 page View document
18 Jun 2025 Statement of affairs · 10 pages View document
9 Jun 2025 Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 6th Floor, 2 London Wall Place London EC2Y 5AU on 2025-06-09 · 3 pages View document
9 Jun 2025 Appointment of a voluntary liquidator · 3 pages View document
10 Apr 2025 Confirmation statement made on 2025-04-10 with no updates · 3 pages View document
26 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
12 Jun 2024 Current accounting period extended from 2023-12-31 to 2024-06-30 · 1 page View document
11 Apr 2024 Confirmation statement made on 2024-04-11 with no updates · 3 pages View document
26 Mar 2024 Termination of appointment of Elizabeth Catherine Bodiam as a director on 2023-07-14 · 1 page View document
21 Nov 2023 Change of details for Mr Edward Bodiam as a person with significant control on 2023-11-17 · 2 pages View document
17 Nov 2023 Change of details for Mrs Elizabeth Catherine Bodiam as a person with significant control on 2023-11-17 · 2 pages View document
17 Nov 2023 Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2023-11-17 · 1 page View document
2 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
11 Apr 2023 Confirmation statement made on 2023-04-11 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Dec 2021 Change of details for Mr Edward Bodiam as a person with significant control on 2021-11-23 · 2 pages View document
9 Dec 2021 Notification of Elizabeth Catherine Bodiam as a person with significant control on 2021-11-23 · 2 pages View document
6 Dec 2021 Statement of company's objects · 2 pages View document
6 Dec 2021 Resolutions View document
6 Dec 2021 Resolutions View document
6 Dec 2021 Resolutions View document
6 Dec 2021 Resolutions · 2 pages View document
6 Dec 2021 Resolutions · 1 page View document
6 Dec 2021 Memorandum and Articles of Association · 28 pages View document
30 Nov 2021 Change of share class name or designation · 2 pages View document
30 Nov 2021 Particulars of variation of rights attached to shares · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Apr 2020 DIRECTOR APPOINTED MRS ELIZABETH CATHERINE BODIAM View document
14 Apr 2020 CESSATION OF EDWARD BODIAM AS A PSC View document
14 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZ 123 LIMITED View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES BODIAM / 11/04/2018 View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES View document
25 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR EDWARD CHARLES BODIAM / 11/04/2018 View document
12 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
14 Feb 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Sep 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/04/16 View document
24 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 Apr 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
25 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES BODIAM / 01/04/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY NICKLIN View document
23 Oct 2015 COMPANY NAME CHANGED HALADON TECHNOLOGIES LTD CERTIFICATE ISSUED ON 23/10/15 View document
3 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 May 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 May 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
15 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Sep 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM UNIT 2 WALTON LODGE BRIDGE STREET WALTON-ON-THAMES SURREY KT12 1BT UNITED KINGDOM View document
11 Apr 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Feb 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 View document
31 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Nov 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
29 Nov 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
29 Nov 2011 COMPANY NAME CHANGED FUTURE RELIANCE CONSULTING LIMITED CERTIFICATE ISSUED ON 29/11/11 View document
23 Nov 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
26 Oct 2011 REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 119 RICHMOND ROAD KINGSTON UPON THAMES SURREY KT2 5BX ENGLAND View document
18 Oct 2011 31/03/11 TOTAL EXEMPTION FULL View document
17 Nov 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
17 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD NICKLIN / 23/12/2009 View document
2 Sep 2010 31/03/10 TOTAL EXEMPTION FULL View document
27 Oct 2009 Annual return made up to 26 October 2009 with full list of shareholders View document
26 Aug 2009 REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 119 RICHMOND ROAD KINGSTON UPON THAMES SURREY KT2 5BX ENGLAND View document
19 Aug 2009 REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 16 SHEPPERTON MARINA FELIX LANE SHEPPERTON MIDDLESEX TW17 8NS View document
13 Aug 2009 31/03/09 TOTAL EXEMPTION FULL View document
24 Jul 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View document
2 Jul 2009 COMPANY NAME CHANGED SME ADVICE LIMITED CERTIFICATE ISSUED ON 03/07/09 View document
26 Feb 2009 DIRECTOR APPOINTED ANTHONY EDWARD NICKLIN View document
16 Jan 2009 REGISTERED OFFICE CHANGED ON 16/01/2009 FROM PENDRAGON HOUSE 65 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1LJ View document
16 Jan 2009 CURRSHO FROM 30/06/2009 TO 31/03/2009 View document
12 Jun 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document