FUTURE GENERATION SERVICES LTD.
Company number 02377902 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Confirmation statement made on 2026-04-04 with no updates · 3 pages | View document |
| 7 Jan 2026 | AGREEMENT2 · 2 pages | View document |
| 7 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 7 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 12 pages | View document |
| 7 Jan 2026 | PARENT_ACC · 53 pages | View document |
| 28 Oct 2025 | Memorandum and Articles of Association · 3 pages | View document |
| 28 Oct 2025 | Resolutions · 1 page | View document |
| 15 Oct 2025 | Registration of charge 023779020002, created on 2025-10-09 · 62 pages | View document |
| 14 Apr 2025 | Register inspection address has been changed to Holiday Extras Ashford Road Newingreen Hythe CT21 4JF · 1 page | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-04 with updates · 4 pages | View document |
| 9 May 2024 | Director's details changed for Mr Matthew Geoffrey Pack on 2024-05-02 · 2 pages | View document |
| 8 May 2024 | Notification of Holiday Extras Investments Limited as a person with significant control on 2024-05-02 · 2 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 8 May 2024 | Appointment of Mr Matthew Geoffrey Pack as a director on 2024-05-02 · 2 pages | View document |
| 8 May 2024 | Appointment of Mr Oliver Daniel Ashford as a director on 2024-05-02 · 2 pages | View document |
| 8 May 2024 | Termination of appointment of Juliet Grace Nash as a secretary on 2024-05-02 · 1 page | View document |
| 8 May 2024 | Cessation of Lawford Delroy Marks as a person with significant control on 2024-05-02 · 1 page | View document |
| 8 May 2024 | Appointment of Mr Hugo John Hope Loudon as a director on 2024-05-02 · 2 pages | View document |
| 30 Apr 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Mar 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 24 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-04 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Apr 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM UNIT A FUTURE COURT MEDWAY CITY ESTATE KENT ME2 4EL | View document |
| 25 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 27 Apr 2011 | SECRETARY APPOINTED MISS JULIET GRACE NASH | View document |
| 27 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY BERYL PETTENGELL | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWFORD DELROY MARKS / 31/03/2010 | View document |
| 16 Apr 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 5 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | COMPANY NAME CHANGED FUTURE GENERATION GROUP LIMITED CERTIFICATE ISSUED ON 25/04/05 | View document |
| 6 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 18 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2004 | DIRECTOR RESIGNED | View document |
| 18 Jun 2004 | SECRETARY RESIGNED | View document |
| 6 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 11 Apr 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 23 Apr 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | View document |
| 27 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 26 Apr 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 25 May 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 26 Apr 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1999 | SECRETARY RESIGNED | View document |
| 26 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 9 Apr 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 9 Apr 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS | View document |
| 13 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 13 Jan 1997 | EXEMPTION FROM APPOINTING AUDITORS 06/01/97 | View document |
| 28 Apr 1996 | RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 29 Jan 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/01/96 | View document |
| 3 May 1995 | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 27 Apr 1994 | 363S · 6 pages | View document |
| 27 Apr 1994 | RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS | View document |
| 27 Apr 1994 | 363S · 6 pages | View document |
| 2 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 7 May 1993 | 363S · 6 pages | View document |
| 7 May 1993 | 363S · 6 pages | View document |
| 7 May 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS | View document |
| 28 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 28 Jan 1993 | REGISTERED OFFICE CHANGED ON 28/01/93 FROM: UNIT 2, SPECTRUM BUSINESS CENTRE ANTHONY'S WAY MEDWAY CITY ESTATE ROCHESTER, KENT ME2 4NP | View document |
| 28 Apr 1992 | 363S · 5 pages | View document |
| 28 Apr 1992 | 363S · 5 pages | View document |
| 28 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS | View document |
| 27 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 25 Mar 1992 | 288 · 2 pages | View document |
| 25 Mar 1992 | DIRECTOR RESIGNED | View document |
| 25 Mar 1992 | 288 · 2 pages | View document |
| 21 Nov 1991 | 88(2)R · 2 pages | View document |
| 21 Nov 1991 | 88(2)R · 2 pages | View document |
| 7 Aug 1991 | RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS | View document |
| 7 Aug 1991 | 363A · 7 pages | View document |
| 7 Aug 1991 | 363A · 7 pages | View document |
| 29 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 29 Jul 1991 | REGISTERED OFFICE CHANGED ON 29/07/91 FROM: 81 KNIGHTS MANOR WAY DARTFORD KENT DA1 5SB | View document |
| 2 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |