FUTURELINK RESOURCE MANAGEMENT SERVICES LIMITED
Company number 03913520 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Confirmation statement made on 2026-01-20 with no updates · 3 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 21 Jan 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Sep 2023 | Registered office address changed from Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX United Kingdom to Monaco House Unit 1 Monaco Works Station Road Kings Langley Hertfordshire WD4 8LQ on 2023-09-01 · 1 page | View document |
| 22 Aug 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 2 Aug 2023 | Appointment of Mr Anthony Moss as a director on 2023-08-01 · 2 pages | View document |
| 2 Aug 2023 | Termination of appointment of Wendy Moir as a director on 2023-01-01 · 1 page | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-27 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Jan 2022 | Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ England to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 2022-01-31 · 1 page | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-27 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | View document |
| 30 Dec 2018 | Annual accounts for the year ending 30 December 2018 | View accounts |
| 26 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 | View document |
| 28 Sep 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 | View document |
| 27 Sep 2018 | CURRSHO FROM 29/12/2018 TO 28/12/2018 | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 30 Dec 2017 | Annual accounts for the year ending 30 December 2017 | View accounts |
| 20 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 | View document |
| 29 Sep 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM RAMILLIES HOUSE 2 RAMILLIES STREET LONDON W1F 7LN | View document |
| 29 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MOIR / 29/09/2017 | View document |
| 29 Sep 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 | View document |
| 29 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES JONATHAN MOSS / 29/09/2017 | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts for the year ending 30 December 2016 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 30 December 2015 | View document |
| 26 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 1 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts for the year ending 30 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Mar 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Jan 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY KELSO / 01/04/2012 | View document |
| 6 Mar 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 24 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED SECRETARY DEANNA MOSS | View document |
| 8 Apr 2008 | RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Mar 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | DIRECTOR RESIGNED | View document |
| 27 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Mar 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | View document |
| 7 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Mar 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 3 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | View document |
| 16 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 6 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | View document |
| 20 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2000 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: RAMILLIES HOUSE 2 RAMILLIES STREET LONDON W1V 2EL | View document |
| 4 Feb 2000 | REGISTERED OFFICE CHANGED ON 04/02/00 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 4 Feb 2000 | DIRECTOR RESIGNED | View document |
| 4 Feb 2000 | SECRETARY RESIGNED | View document |
| 26 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |