FUTURE DIGITAL SYSTEMS LTD
Company number 07075739 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 18 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 2 Sep 2025 | Appointment of Mr Richard Dean Kao as a director on 2025-09-01 · 2 pages | View document |
| 2 Sep 2025 | Registered office address changed from 10 Maple Park Essex Road Hoddesdon England EN11 0EX England to 10 Maple Park Essex Road Hoddesdon Hertfordshire EN11 0EX on 2025-09-02 · 1 page | View document |
| 2 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-01 · 3 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-09-02 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 4 Nov 2024 | Notification of Hayley Graffato as a person with significant control on 2020-03-01 · 2 pages | View document |
| 4 Nov 2024 | Registered office address changed from 4 Maple Park Essex Road Hoddesdon EN11 0EX England to 10 Maple Park Essex Road Hoddesdon England EN11 0EX on 2024-11-04 · 1 page | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 26 Sep 2023 | Registered office address changed from 74a High Street High Street Wanstead London E11 2RJ England to 4 Maple Park Essex Road Hoddesdon EN11 0EX on 2023-09-26 · 1 page | View document |
| 26 Sep 2023 | Registered office address changed from 4 Maple Park Essex Road Hoddesdon EN11 0EX England to 74a High Street High Street Wanstead London E11 2RJ on 2023-09-26 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Mar 2020 | CESSATION OF MUKESH KUMAR RAWAL AS A PSC | View document |
| 19 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANTHONY NORMAN | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 27 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MUKESH RAWAL | View document |
| 27 Feb 2020 | DIRECTOR APPOINTED MR JAMES ANTHONY NORMAN | View document |
| 10 Jan 2020 | REGISTERED OFFICE CHANGED ON 10/01/2020 FROM 8 MAPLE PARK ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0EX ENGLAND | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES | View document |
| 31 Dec 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070757390001 | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 23 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Jan 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 18 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERRIN | View document |
| 22 Jun 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM, 21 MAPLE PARK, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0EX | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Jan 2016 | CURRSHO FROM 30/11/2016 TO 31/03/2016 | View document |
| 21 Dec 2015 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 2 Mar 2015 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 23 Jan 2014 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 17 Jul 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 10 May 2013 | SECOND FILING WITH MUD 13/12/12 FOR FORM AR01 | View document |
| 13 Mar 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 27 Feb 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 8 Oct 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ, UNITED KINGDOM | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 30 Jul 2012 | DIRECTOR APPOINTED MR JOHN DAVID PERRIN | View document |
| 14 Dec 2011 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 5 Dec 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ, ENGLAND | View document |
| 5 Dec 2011 | DIRECTOR APPOINTED MR MUKESH KUMAR RAWAL | View document |
| 5 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS | View document |
| 5 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES NORMAN | View document |
| 2 Nov 2011 | DORMANT RES 05/10/2011 | View document |
| 2 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 1 Mar 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Mar 2011 | CHANGE OF NAME 17/02/2011 | View document |
| 1 Dec 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 1 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EVANS / 01/12/2010 | View document |
| 11 Nov 2010 | DIRECTOR APPOINTED MR NEIL EVANS | View document |
| 13 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |