FUTURE SECURITIES LIMITED

Company number 03958381 ·

Active

95 filings

Date Filing
29 Jul 2026 Micro company accounts made up to 2025-10-31 · 3 pages View document
23 Mar 2026 Confirmation statement made on 2026-03-18 with no updates · 3 pages View document
23 Mar 2026 Notification of Nigel Mark Jones as a person with significant control on 2026-03-18 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
31 Jul 2025 Micro company accounts made up to 2024-10-31 · 6 pages View document
1 Apr 2025 Confirmation statement made on 2025-03-18 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
31 Jul 2024 Micro company accounts made up to 2023-10-31 · 5 pages View document
29 Mar 2024 Secretary's details changed for Nigel Mark Jones on 2024-03-22 · 1 page View document
29 Mar 2024 Change of details for Mrs Veronica Jones as a person with significant control on 2024-03-22 · 2 pages View document
29 Mar 2024 Confirmation statement made on 2024-03-18 with no updates · 3 pages View document
28 Mar 2024 Director's details changed for Mrs Veronica Jones on 2024-03-22 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
27 Jul 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
11 Apr 2023 Confirmation statement made on 2023-03-18 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
22 Apr 2022 Confirmation statement made on 2022-03-18 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
29 Jul 2021 Micro company accounts made up to 2020-10-31 · 2 pages View document
10 Jul 2021 Satisfaction of charge 2 in full · 4 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
28 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
4 Jun 2020 SECRETARY'S CHANGE OF PARTICULARS / NIGEL MARK JONES / 04/06/2020 View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
31 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
19 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA JONES / 19/03/2019 View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES View document
19 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA JONES / 19/03/2019 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
30 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
31 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
21 Mar 2016 Annual return made up to 18 March 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
20 Mar 2015 Annual return made up to 18 March 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
21 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
29 Apr 2014 Annual return made up to 18 March 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
26 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
15 Apr 2013 Annual return made up to 18 March 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
9 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
26 Mar 2012 Annual return made up to 18 March 2012 with full list of shareholders View document
27 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
21 Mar 2011 Annual return made up to 18 March 2011 with full list of shareholders View document
30 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
8 Apr 2010 Annual return made up to 18 March 2010 with full list of shareholders View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA JONES / 02/10/2009 View document
25 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
31 May 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS View document
29 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
19 Jun 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS View document
18 Jun 2008 REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 1ST FLOOR, 53 SHEEN LANE LONDON SW14 8AB View document
7 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
18 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
18 Apr 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS View document
13 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 1ST FLOOR 53 SHEEN LANE LONDON SW14 8AB View document
13 Sep 2006 LOCATION OF DEBENTURE REGISTER View document
13 Sep 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS View document
13 Sep 2006 LOCATION OF REGISTER OF MEMBERS View document
13 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
6 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
15 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
23 Jun 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS View document
8 Jun 2005 SECRETARY'S PARTICULARS CHANGED View document
8 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 2005 SECRETARY'S PARTICULARS CHANGED View document
8 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
14 Jun 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS View document
15 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS View document
9 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
21 Mar 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS View document
19 Nov 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS View document
19 Nov 2001 NEW DIRECTOR APPOINTED View document
13 Nov 2001 STRIKE-OFF ACTION DISCONTINUED View document
8 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
8 Nov 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00 View document
8 Nov 2001 NEW SECRETARY APPOINTED View document
25 Sep 2001 FIRST GAZETTE View document
20 Nov 2000 DIRECTOR RESIGNED View document
20 Nov 2000 SECRETARY RESIGNED View document
20 Nov 2000 REGISTERED OFFICE CHANGED ON 20/11/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ View document
28 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document