FUTURE NETWORK SOLUTIONS LIMITED

Company number 06436509 ·

Active

94 filings

Date Filing
26 Jun 2026 Previous accounting period shortened from 2025-06-29 to 2025-06-28 · 1 page View document
27 Jan 2026 Confirmation statement made on 2025-12-01 with no updates · 3 pages View document
2 Apr 2025 Accounts for a small company made up to 2024-06-29 · 6 pages View document
13 Dec 2024 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
16 Jul 2024 Registration of charge 064365090004, created on 2024-07-16 · 25 pages View document
28 Mar 2024 Total exemption full accounts made up to 2023-06-29 · 9 pages View document
31 Jan 2024 Confirmation statement made on 2023-12-01 with updates · 4 pages View document
29 Sep 2023 Accounts for a small company made up to 2022-06-29 · 10 pages View document
10 Jul 2023 Notification of Majstor Holdings Limited as a person with significant control on 2023-07-05 · 2 pages View document
10 Jul 2023 Cessation of Makehappen Group Limited as a person with significant control on 2023-07-05 · 1 page View document
30 Jun 2023 Current accounting period shortened from 2022-06-30 to 2022-06-29 · 1 page View document
29 Jun 2023 Annual accounts for the year ending 29 June 2023 View accounts
1 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
18 Nov 2022 Accounts for a small company made up to 2021-06-30 · 10 pages View document
29 Jun 2022 Annual accounts for the year ending 29 June 2022 View accounts
28 Feb 2022 Accounts for a small company made up to 2020-06-30 · 10 pages View document
16 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
3 Dec 2021 Register inspection address has been changed from Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB England to Unit 2 Intermezzo Drive Stourton Leeds West Yorkshire LS10 1DF · 1 page View document
26 Nov 2021 Change of details for Makehappen Group Limited as a person with significant control on 2019-04-03 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Jan 2020 31/03/19 TOTAL EXEMPTION FULL View document
6 Jan 2020 CESSATION OF CHRISTOPHER MICHAEL WALTON AS A PSC View document
6 Jan 2020 CESSATION OF STEPHEN MICHAEL WALTON AS A PSC View document
6 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAKEHAPPEN GROUP LIMITED View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES View document
30 Sep 2019 PREVEXT FROM 31/01/2019 TO 31/03/2019 View document
10 Jun 2019 ADOPT ARTICLES 03/04/2019 View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES View document
9 Dec 2018 31/01/18 TOTAL EXEMPTION FULL View document
29 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
17 Apr 2018 31/01/17 TOTAL EXEMPTION FULL View document
5 Mar 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM UNIT 7 HALES ROAD WORTLEY LEEDS WEST YORKSHIRE LS12 4PL View document
28 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
20 Jun 2017 AUDITOR'S RESIGNATION View document
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
22 Aug 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/16 View document
24 Mar 2016 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
15 Dec 2015 SAIL ADDRESS CHANGED FROM: C/O PHIL DODGSON & PARTNERS LTD 49 CHAPELTOWN PUDSEY WEST YORKSHIRE LS28 7RZ UNITED KINGDOM View document
15 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
26 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
22 Oct 2015 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2015 View document
4 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTON View document
4 Jun 2015 DIRECTOR APPOINTED MR STEPHEN WALTON View document
4 Jun 2015 DIRECTOR APPOINTED MR CHRIS WALTON View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
2 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
29 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
23 Oct 2014 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2014 View document
26 Jun 2014 Annual return made up to 25 June 2014 with full list of shareholders View document
26 Jun 2014 APPOINTMENT TERMINATED, SECRETARY STEPHEN WALTON View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
28 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALTON View document
28 Jan 2014 DIRECTOR APPOINTED MR MICHAEL WALTON View document
17 Dec 2013 Annual return made up to 26 November 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
9 Oct 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
31 Dec 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
8 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
22 Aug 2012 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
22 May 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTON View document
13 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
9 Jan 2012 Annual return made up to 26 November 2011 with full list of shareholders View document
11 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALTON · 1 page View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 · 4 pages View document
5 Aug 2011 DIRECTOR APPOINTED MR STEPHEN MICHAEL WALTON · 2 pages View document
5 Aug 2011 DIRECTOR APPOINTED MR MICHAEL WALTON · 2 pages View document
29 Jul 2011 REGISTERED OFFICE CHANGED ON 29/07/2011 FROM UNIT 48 OAKLANDS ROAD TRADING ESTATE RODLEY LEEDS WEST YORKSHIRE LS13 1LQ ENGLAND · 1 page View document
5 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages View document
17 Jan 2011 Annual return made up to 26 November 2010 with full list of shareholders · 6 pages View document
15 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALTON · 1 page View document
26 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 · 4 pages View document
8 Feb 2010 Annual return made up to 26 November 2009 with full list of shareholders · 5 pages View document
5 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL WALTON / 01/10/2009 · 2 pages View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WALTON / 02/10/2009 · 2 pages View document
5 Feb 2010 REGISTERED OFFICE CHANGED ON 05/02/2010 FROM UNIT A1 NEW PUDSEY SQUARE BRADFORD ROAD PUDSEY LEEDS WEST YORKSHIRE LS28 6PX View document
5 Feb 2010 SAIL ADDRESS CREATED View document
28 Sep 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
9 Apr 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
18 Mar 2009 PREVEXT FROM 30/11/2008 TO 31/01/2009 View document
3 Dec 2008 REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 8 PLOWMANS WALK LEEDS WEST YORKSHIRE LS19 7FJ View document
21 Feb 2008 REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 31 HALF MILE STANNINGLEY PUDSEY WEST YORKSHIRE LS13 1BN View document
21 Feb 2008 NEW SECRETARY APPOINTED View document
21 Feb 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Dec 2007 SECRETARY RESIGNED View document
17 Dec 2007 NEW DIRECTOR APPOINTED View document
17 Dec 2007 DIRECTOR RESIGNED View document
10 Dec 2007 NEW DIRECTOR APPOINTED View document
10 Dec 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Nov 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 49 CHAPELTOWN PUDSEY LS28 7RZ View document
26 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document