FUTURE1 SYSTEMS LIMITED
Company number 04800030 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK OWEN / 01/12/2016 | View document |
| 20 Sep 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 28 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Jul 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Jul 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 4 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS GEORGE BYRNE / 04/07/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK OWEN / 03/01/2014 | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Aug 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS GEORGE BYRNE | View document |
| 5 Jul 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Jul 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 28 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK OWEN / 31/01/2012 | View document |
| 28 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK OWEN / 31/01/2012 | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Dec 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM C/O 2ND FLOOR, REAR OFFICE 5 FREDERICK TERRACE FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 1AX UNITED KINGDOM | View document |
| 12 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK MARK OWEN / 09/12/2011 | View document |
| 9 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN IVOR AUSTIN RAINEY / 09/12/2011 | View document |
| 9 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK OWEN / 09/12/2011 | View document |
| 9 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK MARK MARK OWEN / 09/12/2011 | View document |
| 9 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK MARK OWEN / 09/12/2011 | View document |
| 9 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK OWEN / 09/12/2011 | View document |
| 8 Jul 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 27 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM UNIT 4 HOVE TECHNOLOGY CENTRE HOVE EAST SUSSEX BN3 7ES | View document |
| 21 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN IVOR AUSTIN RAINEY / 13/10/2009 | View document |
| 14 Jul 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN IVOR AUSTIN RAINEY / 16/10/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS OWEN / 01/10/2009 | View document |
| 18 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRIS OWEN / 01/10/2009 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRIS OWEN / 01/11/2007 | View document |
| 11 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 24 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Aug 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: G OFFICE CHANGED 19/08/04 UNIT 4 HOVE TECHNOLOGY CENTRE HOVE BN3 7ES | View document |
| 6 Jul 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | View document |
| 30 Aug 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | View document |
| 29 Aug 2003 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: G OFFICE CHANGED 29/08/03 24 BEDFORD COURT BEDFORD STREET BATH BA1 6PH | View document |
| 17 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2003 | SECRETARY RESIGNED | View document |
| 17 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2003 | DIRECTOR RESIGNED | View document |
| 16 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |