FUTURE GENERATION SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-18 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-01-31 |
| 18/04/2418 April 2024 | Termination of appointment of Gillian Denise West as a director on 2024-03-31 |
| 18/04/2418 April 2024 | Notification of Peter David Stroud as a person with significant control on 2024-03-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 22/02/2222 February 2022 | Change of share class name or designation |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/05/204 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | CESSATION OF PETER DAVID STROUD AS A PSC |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/03/1931 March 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | PREVEXT FROM 31/10/2018 TO 31/01/2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 04/03/184 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 10/02/1810 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRIGHT |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY BRIGHT |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID STROUD |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY MARIE BRIGHT / 21/09/2017 |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 03/03/173 March 2017 | 30/09/16 STATEMENT OF CAPITAL GBP 121800 |
| 03/03/173 March 2017 | 30/09/16 STATEMENT OF CAPITAL GBP 121800 |
| 03/03/173 March 2017 | 30/09/16 STATEMENT OF CAPITAL GBP 121800 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY MARIE BRIGHT / 10/02/2016 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON VICTOR BRIGHT / 09/02/2016 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY MARIE BRIGHT / 10/02/2016 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON VICTOR BRIGHT / 09/02/2016 |
| 03/03/163 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 22/04/1522 April 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN DENISE WEST / 10/09/2014 |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID STROUD / 10/09/2014 |
| 09/10/149 October 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 121700 |
| 09/10/149 October 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 121700 |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR PETER STROUD |
| 18/04/1418 April 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 07/02/147 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER STROUD |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 15/06/1315 June 2013 | APPOINTMENT TERMINATED, SECRETARY ADRIAN MARCUS NEALE |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER DAVID STROUD / 28/12/2012 |
| 15/02/1315 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DENISE WEST / 28/12/2012 |
| 11/02/1311 February 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 04/01/134 January 2013 | DIRECTOR APPOINTED SHELLEY MARIE BRIGHT |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER DAVID STROUD / 04/01/2013 |
| 04/01/134 January 2013 | DIRECTOR APPOINTED SIMON VICTOR BRIGHT |
| 04/01/134 January 2013 | DIRECTOR APPOINTED GILLIAN DENISE WEST |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 10 TOWN QUAY WHARF ABBEY ROAD BARKING ESSEX IG11 7BZ |
| 08/11/128 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 22-23 WIDEGATE STREET LONDON E1 7HP UNITED KINGDOM |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/02/1210 February 2012 | Annual return made up to 28 October 2011 with full list of shareholders |
| 14/03/1114 March 2011 | 21/02/11 STATEMENT OF CAPITAL GBP 1000.00 |
| 14/03/1114 March 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 700.00 |
| 14/03/1114 March 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 925.00 |
| 16/12/1016 December 2010 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 29 DANBURY VALE DANBURY ESSEX CM3 4LA ENGLAND |
| 28/10/1028 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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