FUTURENERGSYSTEMS LTD
Company number 15221424 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 16 Jul 2026 | Confirmation statement made on 2026-07-02 with updates · 5 pages | View document |
| 18 May 2026 | Appointment of Mr Ian Patrick Thornton as a director on 2026-05-15 · 2 pages | View document |
| 14 May 2026 | Termination of appointment of Terence Norman Mcdonald as a director on 2025-08-23 · 1 page | View document |
| 27 Apr 2026 | Termination of appointment of David William Nicholl as a director on 2026-03-18 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 8 Sep 2025 | Confirmation statement made on 2025-07-02 with updates · 5 pages | View document |
| 11 Aug 2025 | Director's details changed for Mr Liam George O'sullivan on 2025-08-11 · 2 pages | View document |
| 8 Aug 2025 | Director's details changed for Mr David William Nicholl on 2025-08-07 · 2 pages | View document |
| 7 Aug 2025 | Change of details for Exerginc Ltd as a person with significant control on 2025-08-07 · 2 pages | View document |
| 7 Aug 2025 | Director's details changed for Mr Terence Norman Mcdonald on 2025-08-07 · 2 pages | View document |
| 18 Jul 2025 | Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom to Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ on 2025-07-18 · 1 page | View document |
| 18 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 7 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-07 · 3 pages | View document |
| 28 Mar 2025 | Appointment of David William Nicholl as a director on 2025-03-17 · 2 pages | View document |
| 3 Feb 2025 | Termination of appointment of David Mark Smith as a director on 2025-01-27 · 1 page | View document |
| 30 Jan 2025 | Termination of appointment of Michael John Mccloy as a director on 2025-01-27 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 29 Oct 2024 | Confirmation statement made on 2024-10-18 with updates · 5 pages | View document |
| 14 Jun 2024 | Appointment of Mr Terence Norman Mcdonald as a director on 2024-06-12 · 2 pages | View document |
| 14 Jun 2024 | Appointment of Mr David Mark Smith as a director on 2024-06-12 · 2 pages | View document |
| 13 Jun 2024 | Appointment of Michael John Mccloy as a director on 2024-06-12 · 2 pages | View document |
| 24 Apr 2024 | Certificate of change of name · 3 pages | View document |
| 17 Apr 2024 | Notification of Exerginc Ltd as a person with significant control on 2024-03-01 · 2 pages | View document |
| 17 Apr 2024 | Cessation of Liam George O'sullivan as a person with significant control on 2024-03-01 · 1 page | View document |
| 21 Feb 2024 | Change of details for Mr Liam George O'sullivan as a person with significant control on 2024-02-21 · 2 pages | View document |
| 21 Feb 2024 | Director's details changed for Mr Liam George O'sullivan on 2024-02-21 · 2 pages | View document |
| 21 Feb 2024 | Registered office address changed from Derridge Shaw Steep Road Crowborough East Sussex TN6 3RX United Kingdom to 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 2024-02-21 · 1 page | View document |
| 19 Oct 2023 | Incorporation · 53 pages | View document |