FUTURE NETWORK SOLUTIONS LIMITED

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Company Documents

Date	Description
02/04/252 April 2025	Accounts for a small company made up to 2024-06-29 View Document
13/12/2413 December 2024	Confirmation statement made on 2024-12-01 with no updates View Document
16/07/2416 July 2024	Registration of charge 064365090004, created on 2024-07-16 View Document
28/03/2428 March 2024	Total exemption full accounts made up to 2023-06-29 View Document
31/01/2431 January 2024	Confirmation statement made on 2023-12-01 with updates View Document
29/09/2329 September 2023	Accounts for a small company made up to 2022-06-29 View Document
10/07/2310 July 2023	Notification of Majstor Holdings Limited as a person with significant control on 2023-07-05 View Document
10/07/2310 July 2023	Cessation of Makehappen Group Limited as a person with significant control on 2023-07-05 View Document
30/06/2330 June 2023	Current accounting period shortened from 2022-06-30 to 2022-06-29 View Document
29/06/2329 June 2023	Annual accounts for year ending 29 Jun 2023 View Accounts
01/12/221 December 2022	Confirmation statement made on 2022-12-01 with no updates View Document
18/11/2218 November 2022	Accounts for a small company made up to 2021-06-30 View Document
29/06/2229 June 2022	Annual accounts for year ending 29 Jun 2022 View Accounts
28/02/2228 February 2022	Accounts for a small company made up to 2020-06-30 View Document
16/12/2116 December 2021	Confirmation statement made on 2021-12-01 with no updates View Document
03/12/213 December 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 View Document
26/11/2126 November 2021	Change of details for Makehappen Group Limited as a person with significant control on 2019-04-03 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
30/01/2030 January 2020	31/03/19 TOTAL EXEMPTION FULL View Document
06/01/206 January 2020	CESSATION OF CHRISTOPHER MICHAEL WALTON AS A PSC View Document
06/01/206 January 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAKEHAPPEN GROUP LIMITED View Document
06/01/206 January 2020	CESSATION OF STEPHEN MICHAEL WALTON AS A PSC View Document
06/01/206 January 2020	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES View Document
30/09/1930 September 2019	PREVEXT FROM 31/01/2019 TO 31/03/2019 View Document
10/06/1910 June 2019	ADOPT ARTICLES 03/04/2019 View Document
14/01/1914 January 2019	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES View Document
09/12/189 December 2018	31/01/18 TOTAL EXEMPTION FULL View Document
29/11/1829 November 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
29/11/1829 November 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
17/04/1817 April 2018	31/01/17 TOTAL EXEMPTION FULL View Document
05/03/185 March 2018	REGISTERED OFFICE CHANGED ON 05/03/2018 FROM UNIT 7 HALES ROAD WORTLEY LEEDS WEST YORKSHIRE LS12 4PL View Document
28/12/1728 December 2017	CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View Document
20/06/1720 June 2017	AUDITOR'S RESIGNATION View Document
09/12/169 December 2016	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View Document
22/08/1622 August 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/16 View Document
24/03/1624 March 2016	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View Document
15/12/1515 December 2015	SAIL ADDRESS CHANGED FROM: C/O PHIL DODGSON & PARTNERS LTD 49 CHAPELTOWN PUDSEY WEST YORKSHIRE LS28 7RZ UNITED KINGDOM View Document
15/12/1515 December 2015	Annual return made up to 1 December 2015 with full list of shareholders View Document
26/10/1526 October 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
22/10/1522 October 2015	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2015 View Document
04/06/154 June 2015	DIRECTOR APPOINTED MR STEPHEN WALTON View Document
04/06/154 June 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTON View Document
04/06/154 June 2015	DIRECTOR APPOINTED MR CHRIS WALTON View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
02/12/142 December 2014	Annual return made up to 1 December 2014 with full list of shareholders View Document

29/10/1429 October 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
23/10/1423 October 2014	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2014 View Document
26/06/1426 June 2014	APPOINTMENT TERMINATED, SECRETARY STEPHEN WALTON View Document
26/06/1426 June 2014	Annual return made up to 25 June 2014 with full list of shareholders View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
28/01/1428 January 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALTON View Document
28/01/1428 January 2014	DIRECTOR APPOINTED MR MICHAEL WALTON View Document
17/12/1317 December 2013	Annual return made up to 26 November 2013 with full list of shareholders View Document
31/10/1331 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
09/10/139 October 2013	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2013 View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
31/12/1231 December 2012	Annual return made up to 26 November 2012 with full list of shareholders View Document
08/10/128 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
22/08/1222 August 2012	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View Document
22/05/1222 May 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTON View Document
13/04/1213 April 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
09/01/129 January 2012	Annual return made up to 26 November 2011 with full list of shareholders View Document
11/11/1111 November 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALTON View Document
27/09/1127 September 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
05/08/115 August 2011	DIRECTOR APPOINTED MR MICHAEL WALTON View Document
05/08/115 August 2011	DIRECTOR APPOINTED MR STEPHEN MICHAEL WALTON View Document
29/07/1129 July 2011	REGISTERED OFFICE CHANGED ON 29/07/2011 FROM UNIT 48 OAKLANDS ROAD TRADING ESTATE RODLEY LEEDS WEST YORKSHIRE LS13 1LQ ENGLAND View Document
05/05/115 May 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
17/01/1117 January 2011	Annual return made up to 26 November 2010 with full list of shareholders View Document
15/01/1115 January 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALTON View Document
26/10/1026 October 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
08/02/108 February 2010	Annual return made up to 26 November 2009 with full list of shareholders View Document
05/02/105 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL WALTON / 01/10/2009 View Document
05/02/105 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WALTON / 02/10/2009 View Document
05/02/105 February 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
05/02/105 February 2010	SAIL ADDRESS CREATED View Document
05/02/105 February 2010	REGISTERED OFFICE CHANGED ON 05/02/2010 FROM UNIT A1 NEW PUDSEY SQUARE BRADFORD ROAD PUDSEY LEEDS WEST YORKSHIRE LS28 6PX View Document
28/09/0928 September 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
09/04/099 April 2009	RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View Document
18/03/0918 March 2009	PREVEXT FROM 30/11/2008 TO 31/01/2009 View Document
03/12/083 December 2008	REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 8 PLOWMANS WALK LEEDS WEST YORKSHIRE LS19 7FJ View Document
21/02/0821 February 2008	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
21/02/0821 February 2008	NEW SECRETARY APPOINTED View Document
21/02/0821 February 2008	REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 31 HALF MILE STANNINGLEY PUDSEY WEST YORKSHIRE LS13 1BN View Document
17/12/0717 December 2007	NEW DIRECTOR APPOINTED View Document
17/12/0717 December 2007	SECRETARY RESIGNED View Document
17/12/0717 December 2007	DIRECTOR RESIGNED View Document
10/12/0710 December 2007	NEW DIRECTOR APPOINTED View Document
10/12/0710 December 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
29/11/0729 November 2007	REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 49 CHAPELTOWN PUDSEY LS28 7RZ View Document
26/11/0726 November 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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