FUTURE1 SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK OWEN / 01/12/2016 |
| 20/09/1620 September 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 28/06/1628 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/07/1515 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/07/147 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS GEORGE BYRNE / 04/07/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK OWEN / 03/01/2014 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS GEORGE BYRNE |
| 05/07/135 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/07/1212 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK OWEN / 31/01/2012 |
| 28/02/1228 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK OWEN / 31/01/2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/12/1112 December 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 |
| 12/12/1112 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK MARK OWEN / 09/12/2011 |
| 09/12/119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK MARK OWEN / 09/12/2011 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK MARK MARK OWEN / 09/12/2011 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK OWEN / 09/12/2011 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN IVOR AUSTIN RAINEY / 09/12/2011 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK OWEN / 09/12/2011 |
| 08/07/118 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 27/05/1127 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM UNIT 4 HOVE TECHNOLOGY CENTRE HOVE EAST SUSSEX BN3 7ES |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/07/1014 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN IVOR AUSTIN RAINEY / 13/10/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS OWEN / 01/10/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN IVOR AUSTIN RAINEY / 16/10/2009 |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRIS OWEN / 01/10/2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRIS OWEN / 01/11/2007 |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/07/0615 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 24/06/0624 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: G OFFICE CHANGED 19/08/04 UNIT 4 HOVE TECHNOLOGY CENTRE HOVE BN3 7ES |
| 06/07/046 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 29/08/0329 August 2003 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: G OFFICE CHANGED 29/08/03 24 BEDFORD COURT BEDFORD STREET BATH BA1 6PH |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | SECRETARY RESIGNED |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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