FUTURE GENERATION SOLUTIONS LIMITED
Company number 07422478 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Change of details for Mr Peter David Stroud as a person with significant control on 2026-01-14 · 2 pages | View document |
| 23 Jan 2026 | Director's details changed for Mr Peter David Stroud on 2026-01-14 · 2 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-18 with updates · 5 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2025-01-31 · 6 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Jan 2025 | Confirmation statement made on 2025-01-18 with updates · 5 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2024-01-31 · 6 pages | View document |
| 18 Apr 2024 | Notification of Peter David Stroud as a person with significant control on 2024-03-31 · 2 pages | View document |
| 18 Apr 2024 | Termination of appointment of Gillian Denise West as a director on 2024-03-31 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 18 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 4 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 6 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 18 Jan 2023 | Confirmation statement made on 2023-01-18 with updates · 7 pages | View document |
| 22 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 16 Nov 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 4 May 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | View document |
| 13 Feb 2020 | CESSATION OF PETER DAVID STROUD AS A PSC | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Mar 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2019 | PREVEXT FROM 31/10/2018 TO 31/01/2019 | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 4 Mar 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 6 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID STROUD | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRIGHT | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY BRIGHT | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 22 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY MARIE BRIGHT / 21/09/2017 | View document |
| 29 Aug 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 3 Mar 2017 | 30/09/16 STATEMENT OF CAPITAL GBP 121800 | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 3 Mar 2017 | 30/09/16 STATEMENT OF CAPITAL GBP 121800 | View document |
| 3 Mar 2017 | 30/09/16 STATEMENT OF CAPITAL GBP 121800 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 7 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY MARIE BRIGHT / 10/02/2016 | View document |
| 7 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON VICTOR BRIGHT / 09/02/2016 | View document |
| 7 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY MARIE BRIGHT / 10/02/2016 | View document |
| 7 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON VICTOR BRIGHT / 09/02/2016 | View document |
| 3 Mar 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 22 Apr 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 13 Feb 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 15 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID STROUD / 10/09/2014 | View document |
| 15 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN DENISE WEST / 10/09/2014 | View document |
| 9 Oct 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 121700 | View document |
| 9 Oct 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 121700 | View document |
| 18 Sep 2014 | DIRECTOR APPOINTED MR PETER STROUD | View document |
| 18 Apr 2014 | 31/10/13 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER STROUD | View document |
| 7 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 15 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY ADRIAN MARCUS NEALE | View document |
| 15 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER DAVID STROUD / 28/12/2012 | View document |
| 15 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 15 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DENISE WEST / 28/12/2012 | View document |
| 11 Feb 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2013 | DIRECTOR APPOINTED SHELLEY MARIE BRIGHT | View document |
| 4 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER DAVID STROUD / 04/01/2013 | View document |
| 4 Jan 2013 | DIRECTOR APPOINTED SIMON VICTOR BRIGHT | View document |
| 4 Jan 2013 | DIRECTOR APPOINTED GILLIAN DENISE WEST | View document |
| 8 Nov 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 10 TOWN QUAY WHARF ABBEY ROAD BARKING ESSEX IG11 7BZ | View document |
| 8 Nov 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 8 Nov 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 22-23 WIDEGATE STREET LONDON E1 7HP UNITED KINGDOM | View document |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 15 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Feb 2012 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 14 Mar 2011 | 21/02/11 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 14 Mar 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 700.00 | View document |
| 14 Mar 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 925.00 | View document |
| 16 Dec 2010 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 29 DANBURY VALE DANBURY ESSEX CM3 4LA ENGLAND | View document |
| 28 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |