FUTURE TECHNICAL SOLUTIONS LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-14 with updates

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08/10/248 October 2024 Satisfaction of charge 065647820001 in full

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02/10/242 October 2024 Registration of charge 065647820002, created on 2024-09-30

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02/10/242 October 2024 Registration of charge 065647820003, created on 2024-09-30

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30/04/2430 April 2024 Confirmation statement made on 2024-04-14 with updates

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18/04/2418 April 2024 Total exemption full accounts made up to 2023-12-31

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15/04/2415 April 2024 Registration of charge 065647820001, created on 2024-04-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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28/04/2328 April 2023 Confirmation statement made on 2023-04-14 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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04/05/224 May 2022 Confirmation statement made on 2022-04-14 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES

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08/01/198 January 2019 DISS40 (DISS40(SOAD))

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07/01/197 January 2019 31/12/17 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 FIRST GAZETTE

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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30/06/1730 June 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/07/1616 July 2016 DISS40 (DISS40(SOAD))

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13/07/1613 July 2016 Annual return made up to 14 April 2016 with full list of shareholders

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12/07/1612 July 2016 FIRST GAZETTE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/06/159 June 2015 Annual return made up to 14 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/06/1427 June 2014 Annual return made up to 14 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/05/1317 May 2013 Annual return made up to 14 April 2013 with full list of shareholders

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23/04/1223 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/11/1116 November 2011 PREVEXT FROM 30/04/2011 TO 30/09/2011

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17/05/1117 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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17/05/1117 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE CARPENTER / 14/04/2011

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13/09/1013 September 2010 DIRECTOR APPOINTED MRS JOANNE CARPENTER

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13/09/1013 September 2010 SECRETARY APPOINTED MRS JOANNE CARPENTER

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05/08/105 August 2010 DIRECTOR APPOINTED MR NEIL CARPENTER

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05/08/105 August 2010 05/08/10 STATEMENT OF CAPITAL GBP 100

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27/07/1027 July 2010 REGISTERED OFFICE CHANGED ON 27/07/2010 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK

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26/07/1026 July 2010 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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26/07/1026 July 2010 APPOINTMENT TERMINATED, DIRECTOR DUPORT DIRECTOR LIMITED

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11/05/1011 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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23/04/1023 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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23/04/1023 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DUPORT DIRECTOR LIMITED / 14/04/2010

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21/05/0921 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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19/05/0919 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 DIRECTOR APPOINTED MR PETER VALAITIS

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14/04/0814 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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