CompaniesInTheUK

FUTURE ELECTRONICS MANAGEMENT SERVICES LIMITED

Company number 05319553 ·

Active

82 filings

Date Filing
18 Aug 2026 Termination of appointment of Gary Bruce Oliver as a director on 2026-07-01 · 1 page View document
19 Jun 2026 Appointment of Mr Keith Simon Carton as a director on 2026-06-15 · 2 pages View document
11 Mar 2026 Termination of appointment of Ann Shepherd as a director on 2026-03-11 · 1 page View document
17 Nov 2025 Confirmation statement made on 2025-11-15 with no updates · 3 pages View document
4 Oct 2025 Full accounts made up to 2024-12-31 · 23 pages View document
20 Nov 2024 Confirmation statement made on 2024-11-15 with no updates · 3 pages View document
10 Oct 2024 Full accounts made up to 2023-12-31 · 23 pages View document
10 Jun 2024 Notification of a person with significant control statement · 2 pages View document
5 Jun 2024 Cessation of Robert Miller as a person with significant control on 2024-04-03 · 1 page View document
25 Mar 2024 Change of details for Mr Robert Miller as a person with significant control on 2016-04-07 · 2 pages View document
4 Jan 2024 Full accounts made up to 2022-12-31 · 23 pages View document
15 Nov 2023 Confirmation statement made on 2023-11-15 with no updates · 3 pages View document
15 Nov 2022 Confirmation statement made on 2022-11-15 with updates · 5 pages View document
7 Oct 2022 Full accounts made up to 2021-12-31 · 23 pages View document
16 Dec 2021 Confirmation statement made on 2021-12-05 with no updates · 3 pages View document
6 Oct 2021 Full accounts made up to 2020-12-31 · 24 pages View document
11 Dec 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
5 Dec 2014 Annual return made up to 5 December 2014 with full list of shareholders View document
17 Dec 2013 Annual return made up to 5 December 2013 with full list of shareholders View document
17 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / GARY BRUCE OLIVER / 17/11/2013 View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Dec 2012 Annual return made up to 5 December 2012 with full list of shareholders View document
10 Sep 2012 SECRETARY APPOINTED MISS CATHERINE AMANDA JONES View document
29 Jun 2012 APPOINTMENT TERMINATED, SECRETARY MARJO MOILANEN View document
12 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 Feb 2012 DIRECTOR APPOINTED MR RALF BUEHLER View document
16 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN BIELESCH View document
13 Dec 2011 Annual return made up to 5 December 2011 with full list of shareholders View document
6 Oct 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Oct 2011 STATEMENT OF COMPANY'S OBJECTS View document
4 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
2 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
31 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
27 Jan 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Dec 2010 Annual return made up to 5 December 2010 with full list of shareholders View document
25 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Dec 2009 Annual return made up to 5 December 2009 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANN SHEPHERD / 14/12/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY BRUCE OLIVER / 14/12/2009 View document
14 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MARJO MOILANEN / 14/12/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BIELESCH / 14/12/2009 View document
27 Aug 2009 DIRECTOR RESIGNED DANIEL MILLER View document
21 May 2009 FULL ACCOUNTS MADE UP TO 26/12/08 View document
11 Dec 2008 SECRETARY'S PARTICULARS MARJO MOILANEN View document
11 Dec 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 28/12/07 View document
27 Oct 2008 DIRECTOR'S PARTICULARS DANIEL MILLER View document
28 Aug 2008 REGISTERED OFFICE CHANGED ON 28/08/08 FROM: FUTURE HOUSE THE GLANTY SURREY EGHAM TW20 9DW View document
24 Jul 2008 DIRECTOR'S PARTICULARS GARY OLIVER View document
18 Jul 2008 REGISTERED OFFICE CHANGED ON 18/07/08 FROM: FUTURE HOUSE POYLE ROAD COLNBROOK BERKSHIRE SL3 0AA View document
23 May 2008 SECRETARY'S PARTICULARS MARJO MOILANEN View document
14 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2008 SECRETARY RESIGNED View document
10 Jan 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
10 Jan 2008 NEW SECRETARY APPOINTED View document
3 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Sep 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2007 NEW DIRECTOR APPOINTED View document
1 Mar 2007 DIRECTOR RESIGNED View document
6 Dec 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
30 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Jul 2006 SECRETARY RESIGNED View document
18 Jul 2006 NEW SECRETARY APPOINTED View document
16 Jan 2006 DIRECTOR RESIGNED View document
3 Jan 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2005 NEW DIRECTOR APPOINTED View document
2 Dec 2005 NEW DIRECTOR APPOINTED View document
21 Jul 2005 DIRECTOR RESIGNED View document
26 May 2005 NEW DIRECTOR APPOINTED View document
25 Feb 2005 SECRETARY RESIGNED View document
25 Feb 2005 NEW SECRETARY APPOINTED View document
22 Feb 2005 NC INC ALREADY ADJUSTED 20/01/05 View document
22 Feb 2005 � NC 1000/100000000 20 View document
22 Feb 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Dec 2004 DIRECTOR RESIGNED View document
30 Dec 2004 NEW DIRECTOR APPOINTED View document
30 Dec 2004 NEW DIRECTOR APPOINTED View document
30 Dec 2004 DIRECTOR RESIGNED View document
30 Dec 2004 NEW DIRECTOR APPOINTED View document
22 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document