FUTURE CLEANING SERVICES LIMITED

Company number 05065194 ·

Liquidation

104 filings

Date Filing
5 Jun 2026 Liquidators' statement of receipts and payments to 2026-03-30 · 19 pages View document
3 Jun 2025 Liquidators' statement of receipts and payments to 2025-03-30 · 20 pages View document
4 Jun 2024 Liquidators' statement of receipts and payments to 2024-03-30 · 23 pages View document
24 Apr 2023 Resolutions View document
24 Apr 2023 Registered office address changed from 15 st Botolph Street London EC3A 7BB United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-04-24 · 2 pages View document
24 Apr 2023 Declaration of solvency · 7 pages View document
24 Apr 2023 Resolutions · 1 page View document
24 Apr 2023 Appointment of a voluntary liquidator · 4 pages View document
29 Mar 2023 SH20 · 1 page View document
29 Mar 2023 Statement of capital on 2023-03-29 · 10 pages View document
29 Mar 2023 Resolutions View document
29 Mar 2023 Resolutions · 2 pages View document
29 Mar 2023 CAP-SS · 1 page View document
18 May 2022 Total exemption full accounts made up to 2021-06-30 · 10 pages View document
19 Nov 2021 Registered office address changed from St. Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 15 st Botolph Street London EC3A 7BB on 2021-11-19 · 1 page View document
2 Jul 2021 Confirmation statement made on 2021-06-18 with no updates · 3 pages View document
8 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT CATTELL View document
3 Jul 2020 PREVEXT FROM 31/03/2020 TO 30/06/2020 View document
16 Dec 2019 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
9 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
9 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Oct 2019 CESSATION OF STUART JAMES CHISHOLM AS A PSC View document
7 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM CHISHOLM / 04/10/2019 View document
4 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOONAN SERVICES GROUP (UK) LIMITED View document
1 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR RINGO FRANCIS View document
1 Oct 2019 DIRECTOR APPOINTED MR MICHAEL PATRICK KENNEDY View document
1 Oct 2019 DIRECTOR APPOINTED MR ROBERT CATTELL View document
1 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR JOANNE CHISHOLM View document
1 Oct 2019 DIRECTOR APPOINTED DECLAN DOYLE View document
1 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES CHISHOLM View document
15 Aug 2019 ADOPT ARTICLES 23/05/2019 View document
5 Aug 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
17 Jul 2019 17/07/19 STATEMENT OF CAPITAL GBP 83.2 View document
9 Jul 2019 STATEMENT BY DIRECTORS View document
9 Jul 2019 REDUCE ISSUED CAPITAL 24/06/2019 View document
9 Jul 2019 SOLVENCY STATEMENT DATED 24/06/19 View document
25 Jun 2019 ADOPT ARTICLES 23/05/2019 View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES View document
17 Jun 2019 23/05/19 STATEMENT OF CAPITAL GBP 79.5 View document
6 Jun 2019 ADOPT ARTICLES 04/04/2019 View document
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES View document
21 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY NISBET View document
26 Nov 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES View document
20 Nov 2017 ADOPT ARTICLES 06/09/2017 View document
13 Nov 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
4 Oct 2017 08/09/17 STATEMENT OF CAPITAL GBP 83.7 View document
28 Sep 2017 08/09/17 STATEMENT OF CAPITAL GBP 73.7 View document
11 Jul 2017 DIRECTOR APPOINTED MR RINGO DAISLEY FRANCIS View document
12 Apr 2017 DIRECTOR APPOINTED MICHELLE STEPHANIE WALKER View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View document
14 Nov 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
10 Mar 2016 Annual return made up to 5 March 2016 with full list of shareholders View document
26 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CHISHOLM / 26/02/2016 View document
26 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CHISHOLM / 26/02/2016 View document
12 Dec 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
24 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR HELEN SMITH View document
11 Mar 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
5 Jan 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
14 Nov 2014 DIRECTOR APPOINTED JOANNE CHISHOLM View document
22 May 2014 RETURN OF PURCHASE OF OWN SHARES View document
22 May 2014 22/05/14 STATEMENT OF CAPITAL GBP 70 View document
12 Mar 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
3 Jan 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
12 Mar 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
4 Feb 2013 DIRECTOR APPOINTED HELEN MARGARET GLEDHILL SMITH View document
4 Feb 2013 DIRECTOR APPOINTED STUART JAMES CHISHOLM View document
4 Feb 2013 DIRECTOR APPOINTED JONATHAN NEIL WATTS View document
4 Feb 2013 DIRECTOR APPOINTED ANTHONY NISBET View document
4 Feb 2013 SECRETARY APPOINTED JONATHAN NEIL WATTS View document
5 Jan 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
17 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR KARL DANIEL View document
17 Jul 2012 APPOINTMENT TERMINATED, SECRETARY KARL DANIEL View document
9 Mar 2012 Annual return made up to 5 March 2012 with full list of shareholders View document
29 Nov 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
11 Mar 2011 Annual return made up to 5 March 2011 with full list of shareholders View document
11 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOUGHTON View document
6 Jan 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOUGHTON / 05/03/2010 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHISHOLM / 05/03/2010 View document
12 Apr 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
9 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOUGHTON View document
10 Dec 2009 APPROVAL FOR LOAN 04/12/2009 View document
18 Sep 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 View document
27 Mar 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS View document
26 Mar 2009 DIRECTOR APPOINTED MR KARL TYRONE DANIEL View document
12 Mar 2009 SECRETARY APPOINTED MR KARL TYRONE DANIEL View document
11 Mar 2009 APPOINTMENT TERMINATED SECRETARY GEOFFREY HOUGHTON View document
20 Oct 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 View document
22 Apr 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS View document
31 Mar 2008 REGISTERED OFFICE CHANGED ON 31/03/2008 FROM FUTURE HOUSE 123 PORTLAND STREET LINCOLN LN5 7LG View document
24 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
13 Mar 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
23 Nov 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS View document
31 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
1 Apr 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS View document
18 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 2004 SECRETARY RESIGNED View document
1 Apr 2004 NEW SECRETARY APPOINTED View document
5 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Mar 2004 SECRETARY RESIGNED View document