FUTURESERV LTD
Company number 07081534 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2025 | Confirmation statement made on 2025-11-19 with updates · 4 pages | View document |
| 2 Dec 2025 | Director's details changed for Mr Michael Travis on 2025-12-02 · 2 pages | View document |
| 19 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 28 Jan 2025 | Change of details for Futureserv Eot Limited as a person with significant control on 2024-12-17 · 2 pages | View document |
| 27 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-17 · 9 pages | View document |
| 27 Jan 2025 | Resolutions · 1 page | View document |
| 17 Jan 2025 | Second filing of Confirmation Statement dated 2024-11-19 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Nov 2024 | Confirmation statement made on 2024-11-19 with no updates · 3 pages | View document |
| 2 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 11 Mar 2024 | Resolutions | View document |
| 11 Mar 2024 | Memorandum and Articles of Association · 34 pages | View document |
| 11 Mar 2024 | Resolutions · 3 pages | View document |
| 11 Mar 2024 | Resolutions | View document |
| 11 Mar 2024 | Resolutions | View document |
| 9 Feb 2024 | Particulars of variation of rights attached to shares · 5 pages | View document |
| 7 Feb 2024 | Sub-division of shares on 2024-01-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Confirmation statement made on 2023-11-19 with updates · 5 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 15 Aug 2023 | Director's details changed for David Joseph Cleary on 2023-08-15 · 2 pages | View document |
| 20 May 2023 | Resolutions · 3 pages | View document |
| 20 May 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 20 May 2023 | Memorandum and Articles of Association · 33 pages | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Change of share class name or designation · 2 pages | View document |
| 20 May 2023 | Resolutions · 3 pages | View document |
| 11 May 2023 | Cessation of David Joseph Cleary as a person with significant control on 2022-11-02 · 1 page | View document |
| 11 May 2023 | Cessation of Craig Paul Cleary as a person with significant control on 2022-11-02 · 1 page | View document |
| 11 May 2023 | Notification of Futureserv Eot Limited as a person with significant control on 2022-11-02 · 2 pages | View document |
| 11 May 2023 | Appointment of Mr Michael Travis as a director on 2022-11-02 · 2 pages | View document |
| 11 May 2023 | Appointment of Mr David Steven Orsler as a director on 2022-11-02 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Nov 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 14 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES | View document |
| 14 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH CLEARY / 14/10/2019 | View document |
| 14 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PAUL CLEARY / 14/10/2019 | View document |
| 14 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR CRAIG PAUL CLEARY / 14/10/2019 | View document |
| 14 Oct 2019 | PSC'S CHANGE OF PARTICULARS / DAVID JOSEPH CLEARY / 14/10/2019 | View document |
| 29 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES | View document |
| 17 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH CLEARY / 05/09/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR CRAIG PAUL CLEARY / 20/11/2017 | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 20 Nov 2017 | PSC'S CHANGE OF PARTICULARS / DAVID JOSEPH CLEARY / 20/11/2017 | View document |
| 27 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 18 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070815340002 | View document |
| 1 Mar 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM SOUTH CENTRAL 211 DEANSGATE MANCHESTER M3 3NW | View document |
| 21 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070815340001 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Nov 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Aug 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER M1 4EX UNITED KINGDOM | View document |
| 28 Jul 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM SOUTH CENTRAL 211 DEANSGATE MANCHESTER M3 3NW UNITED KINGDOM | View document |
| 28 Jul 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 211 DEANSGATE MANCHESTER M3 3NW UNITED KINGDOM | View document |
| 28 Jul 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER M1 4EX UNITED KINGDOM | View document |
| 14 Jul 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER M1 4EX | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Nov 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 15 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Dec 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Nov 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Nov 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 5 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages | View document |
| 16 Feb 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 25 Nov 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 10 Mar 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Jan 2010 | DIRECTOR APPOINTED MR CRAIG PAUL CLEARY · 2 pages | View document |
| 8 Dec 2009 | 23/11/09 STATEMENT OF CAPITAL GBP 50 | View document |
| 8 Dec 2009 | DIRECTOR APPOINTED DAVID JOSEPH CLEARY | View document |
| 20 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS · 1 page | View document |
| 19 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |