FUTURE ELECTRONICS LIMITED

Company number 02087867 · Monitor this company

Active

201 filings

Date	Filing
7 Aug 2026	Termination of appointment of Gary Bruce Oliver as a director on 2026-07-25 · 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
3 Mar 2026	Satisfaction of charge 020878670011 in full · 1 page	View document
17 Nov 2025	Confirmation statement made on 2025-11-11 with no updates · 3 pages	View document
4 Oct 2025	Full accounts made up to 2024-12-31 · 43 pages	View document
20 Nov 2024	Confirmation statement made on 2024-11-11 with no updates · 3 pages	View document
10 Oct 2024	Full accounts made up to 2023-12-31 · 45 pages	View document
27 Mar 2024	Satisfaction of charge 8 in full · 1 page	View document
27 Mar 2024	Satisfaction of charge 020878670013 in full · 1 page	View document
27 Mar 2024	Satisfaction of charge 020878670012 in full · 1 page	View document
27 Mar 2024	Satisfaction of charge 020878670015 in full · 1 page	View document
27 Mar 2024	Satisfaction of charge 020878670014 in full · 1 page	View document
27 Mar 2024	Satisfaction of charge 9 in full · 1 page	View document
27 Mar 2024	Satisfaction of charge 10 in full · 1 page	View document
25 Mar 2024	Cessation of Robert Miller as a person with significant control on 2016-04-06 · 1 page	View document
25 Mar 2024	Notification of Future Electronics Management Services Limited as a person with significant control on 2016-04-06 · 2 pages	View document
25 Mar 2024	Change of details for Future Electronics Management Services Limited 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 · 44 pages	View document
15 Nov 2023	Confirmation statement made on 2023-11-11 with no updates · 3 pages	View document
15 Nov 2022	Confirmation statement made on 2022-11-11 with updates · 5 pages	View document
7 Oct 2022	Full accounts made up to 2021-12-31 · 40 pages	View document
16 Dec 2021	Confirmation statement made on 2021-11-14 with no updates · 3 pages	View document
6 Oct 2021	Full accounts made up to 2020-12-31 · 39 pages	View document
22 Nov 2019	CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES	View document
8 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
6 Feb 2019	06/12/18 STATEMENT OF CAPITAL GBP 169789683	View document
28 Nov 2018	REGISTRATION OF A CHARGE / CHARGE CODE 020878670013	View document
28 Nov 2018	PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 020878670015	View document
27 Nov 2018	PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 020878670014	View document
26 Nov 2018	REGISTRATION OF A CHARGE / CHARGE CODE 020878670012	View document
16 Nov 2018	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES	View document
21 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
15 Jan 2018	19/12/17 STATEMENT OF CAPITAL GBP 169789583	View document
16 Nov 2017	CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES	View document
4 Oct 2017	CURREXT FROM 25/12/2017 TO 31/12/2017	View document
3 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
25 Jan 2017	FULL ACCOUNTS MADE UP TO 31/12/15	View document
23 Jan 2017	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES	View document
7 Dec 2016	DIRECTOR'S CHANGE OF PARTICULARS / GARY BRUCE OLIVER / 06/12/2016	View document
7 Dec 2016	DIRECTOR'S CHANGE OF PARTICULARS / ANN SHEPHERD / 06/12/2016	View document
16 Sep 2016	APPOINTMENT TERMINATED, SECRETARY CATHERINE JONES	View document
16 Sep 2016	SECRETARY APPOINTED MR KEITH CARTON	View document
26 May 2016	PREVSHO FROM 31/12/2015 TO 25/12/2015	View document
21 Dec 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
30 Nov 2015	Annual return made up to 14 November 2015 with full list of shareholders	View document
3 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR KARIM KHEBERE	View document
2 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR RALF BUEHLER	View document
2 Sep 2015	DIRECTOR APPOINTED MR KARIM KHEBERE	View document
11 Dec 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
17 Nov 2014	Annual return made up to 14 November 2014 with full list of shareholders	View document
25 Nov 2013	Annual return made up to 14 November 2013 with full list of shareholders	View document
25 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / GARY BRUCE OLIVER / 20/11/2013	View document
4 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
22 Jul 2013	REGISTRATION OF A CHARGE / CHARGE CODE 020878670011	View document
14 Nov 2012	Annual return made up to 14 November 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	APPOINTMENT TERMINATED, DIRECTOR MARTIN BIELESCH	View document
16 Feb 2012	DIRECTOR APPOINTED MR RALF BUEHLER	View document
7 Dec 2011	Annual return made up to 14 November 2011 with full list of shareholders	View document
6 Oct 2011	STATEMENT OF COMPANY'S OBJECTS	View document
6 Oct 2011	ADOPT ARTICLES 27/09/2011	View document
4 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
17 Feb 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
7 Feb 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
2 Feb 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
31 Jan 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
27 Jan 2011	ALTER ARTICLES 14/01/2011	View document
27 Jan 2011	CREDIT AGREEMENT 14/01/2011	View document
27 Jan 2011	ARTICLES OF ASSOCIATION	View document
15 Dec 2010	Annual return made up to 14 November 2010 with full list of shareholders	View document
25 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
4 Dec 2009	Annual return made up to 14 November 2009 with full list of shareholders	View document
27 Aug 2009	APPOINTMENT TERMINATED DIRECTOR DANIEL MILLER	View document
21 May 2009	FULL ACCOUNTS MADE UP TO 26/12/08	View document
11 Dec 2008	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS	View document
11 Dec 2008	SECRETARY'S CHANGE OF PARTICULARS / MARJO MOILANEN / 14/11/2008	View document
3 Nov 2008	FULL ACCOUNTS MADE UP TO 28/12/07	View document
27 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MILLER / 23/10/2008	View document
28 Aug 2008	REGISTERED OFFICE CHANGED ON 28/08/2008 FROM FUTURE HOUSE THE GLANTY SURREY EGHAM TW20 9DW	View document
24 Jul 2008	DIRECTOR'S CHANGE OF PARTICULARS / GARY OLIVER / 22/07/2008	View document
18 Jul 2008	REGISTERED OFFICE CHANGED ON 18/07/2008 FROM FUTURE HOUSE POYLE ROAD COLNBROOK BERKSHIRE SL3 0AA	View document
23 May 2008	SECRETARY'S CHANGE OF PARTICULARS / MARJO MOILANEN / 23/05/2008	View document
29 Apr 2008	DIRECTOR APPOINTED ANN SHEPHERD	View document
14 Feb 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jan 2008	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS	View document
22 Jan 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jan 2008	SECRETARY RESIGNED	View document
10 Jan 2008	NEW SECRETARY APPOINTED	View document
10 Jan 2008	DIRECTOR RESIGNED	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	DIRECTOR RESIGNED	View document
1 Mar 2007	NEW DIRECTOR APPOINTED	View document
6 Dec 2006	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS	View document
30 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
31 Jul 2006	SECRETARY RESIGNED	View document
18 Jul 2006	NEW SECRETARY APPOINTED	View document
16 Jan 2006	DIRECTOR RESIGNED	View document
21 Dec 2005	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS	View document
2 Dec 2005	NEW DIRECTOR APPOINTED	View document
29 Nov 2005	SECRETARY RESIGNED	View document
29 Nov 2005	NEW DIRECTOR APPOINTED	View document
22 Nov 2005	NEW DIRECTOR APPOINTED	View document
21 Jul 2005	DIRECTOR RESIGNED	View document
21 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 May 2005	NEW DIRECTOR APPOINTED	View document
16 Feb 2005	£ NC 100000000/120000000 24	View document
16 Feb 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
16 Feb 2005	NC INC ALREADY ADJUSTED 24/01/05	View document
19 Nov 2004	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS	View document
21 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
5 Apr 2004	NEW SECRETARY APPOINTED	View document
2 Dec 2003	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS	View document
21 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
24 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
20 Nov 2002	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS	View document
20 Nov 2002	DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
22 Nov 2001	RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
28 Aug 2001	DIRECTOR RESIGNED	View document
28 Aug 2001	NEW DIRECTOR APPOINTED	View document
11 Jan 2001	NEW DIRECTOR APPOINTED	View document
18 Dec 2000	RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS	View document
9 Dec 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Feb 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Feb 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Feb 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Feb 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Nov 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Nov 1999	RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS	View document
29 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
12 Feb 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Jan 1999	AUDITOR'S RESIGNATION	View document
15 Jan 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Jan 1999	NC INC ALREADY ADJUSTED 22/12/98	View document
15 Jan 1999	NC INC ALREADY ADJUSTED 24/12/98	View document
15 Jan 1999	£ NC 40000000/100000000 24/12/98	View document
15 Jan 1999	£ NC 20000000/40000000 22/12/98	View document
4 Dec 1998	RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS	View document
4 Dec 1998	DIRECTOR'S PARTICULARS CHANGED	View document
1 Dec 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
19 Oct 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
7 Oct 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
25 Jan 1998	REGISTERED OFFICE CHANGED ON 25/01/98 FROM: FUTURE HOUSE POYLE ROAD COLNBROOK BERKSHIRE SL3 OEZ	View document
25 Jan 1998	RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS	View document
9 Oct 1997	DELIVERY EXT'D 3 MTH 31/12/96	View document
27 Mar 1997	NEW DIRECTOR APPOINTED	View document
27 Mar 1997	NEW DIRECTOR APPOINTED	View document
27 Mar 1997	DIRECTOR RESIGNED	View document
27 Mar 1997	DIRECTOR RESIGNED	View document
27 Mar 1997	DIRECTOR RESIGNED	View document
18 Mar 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 1997	£ NC 4000000/20000000 18/12/96	View document
17 Jan 1997	NC INC ALREADY ADJUSTED 18/12/96	View document
17 Jan 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Jan 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/96	View document
13 Dec 1996	RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS	View document
1 Nov 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
21 Feb 1996	RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS	View document
8 Aug 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/95	View document
8 Aug 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
8 Aug 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Aug 1995	£ NC 100/4000000 19/05/95	View document
8 Aug 1995	NC INC ALREADY ADJUSTED 19/05/95	View document
17 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 4 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 23 pages	View document
5 Dec 1994	RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS	View document
22 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
14 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Dec 1993	RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS	View document
13 May 1993	REGISTERED OFFICE CHANGED ON 13/05/93 FROM: PETERSFIELD AVENUE SLOUGH BERKSHIRE SL2 5EA	View document
25 Apr 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92	View document
20 Nov 1992	RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS	View document
21 Oct 1992	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
19 Jun 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91	View document
28 Nov 1991	RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS	View document
27 Nov 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90	View document
25 Sep 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Dec 1990	RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS	View document
24 Oct 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
5 Jul 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
10 Apr 1990	NEW DIRECTOR APPOINTED	View document
10 Apr 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Nov 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
2 May 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
23 Mar 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
23 Mar 1989	RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS	View document
7 Sep 1988	REGISTERED OFFICE CHANGED ON 07/09/88 FROM: FOURTH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD	View document
7 Sep 1988	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Jul 1987	COMPANY NAME CHANGED ALNERY NO. 571 LIMITED CERTIFICATE ISSUED ON 07/07/87	View document
9 Jan 1987	CERTIFICATE OF INCORPORATION	View document