FUTURE TECH SYSTEMS LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Micro company accounts made up to 2024-06-30

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23/11/2423 November 2024 Appointment of Mr Mian Tahir Navid as a director on 2024-11-20

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23/11/2423 November 2024 Termination of appointment of Mian Tahir Navid as a director on 2024-11-20

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23/11/2423 November 2024 Cessation of Mian Tahir Navid Navid as a person with significant control on 2024-11-20

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23/11/2423 November 2024 Notification of Mian Tahir Navid as a person with significant control on 2024-11-20

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09/11/249 November 2024 Registered office address changed from 3rd Floor 32-33 Upper Street London N1 0PN England to Building 3 First Floor Ebury Business Centre 161-163 Staines Road Hounslow TW3 3JZ on 2024-11-09

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16/08/2416 August 2024 Confirmation statement made on 2024-06-22 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/06/2429 June 2024 Total exemption full accounts made up to 2023-06-30

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06/07/236 July 2023 Confirmation statement made on 2023-06-22 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/10/2115 October 2021 Change of details for Mr Mian Tahir Navid Navid as a person with significant control on 2021-10-01

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15/10/2115 October 2021 Registered office address changed from 184 Ground Floor Office High Street North London E6 2JA England to 3rd Floor 32-33 Upper Street London N1 0PN on 2021-10-15

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27/07/2127 July 2021 Confirmation statement made on 2021-06-22 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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11/09/2011 September 2020 REGISTERED OFFICE CHANGED ON 11/09/2020 FROM 23A KENILWORTH GARDENS HAYES MIDDLESEX UB4 0AY

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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06/09/186 September 2018 PSC'S CHANGE OF PARTICULARS / MR MIAN TAHIR NAVID NAVID / 06/09/2018

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MIAN TAHIR NAVID / 06/09/2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MAIN TAHIR NAVID / 01/06/2017

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIAN TAHIR NAVID NAVID

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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21/07/1621 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/07/1417 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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24/06/1224 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/08/113 August 2011 Annual return made up to 22 June 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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06/11/106 November 2010 DISS40 (DISS40(SOAD))

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MAIN TAHIR NAVID / 01/05/2010

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04/11/104 November 2010 Annual return made up to 22 June 2010 with full list of shareholders

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19/10/1019 October 2010 FIRST GAZETTE

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15/10/1015 October 2010 REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 22 MANOR WAY SOUTHALL MIDDLESEX LONDON UB2 5JJ UNITED KINGDOM

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06/07/096 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / USMAN IQBAL / 05/07/2009

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22/06/0922 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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