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FUTURE TECHNOLOGY SERVICES LIMITED

Company number 03812979

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2017 CH01 Director's details changed for Mr Steven John Whitehouse on 7 November 2016
16 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
25 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
05 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
23 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 28
23 Jul 2015 AD01 Registered office address changed from Technology House 17 the Pavillions Avroe Crescent Blackpool Lancashire FY4 2DP to Technology House, Unit 10 & 11 Barrow Close Blackpool FY4 5PS on 23 July 2015
27 Apr 2015 MR04 Satisfaction of charge 2 in full
01 Apr 2015 MR04 Satisfaction of charge 038129790003 in full
31 Mar 2015 MR01 Registration of charge 038129790004, created on 27 March 2015
12 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
23 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 28
03 Jun 2014 AP01 Appointment of Mr Stephen Keith Butterfield as a director
03 Apr 2014 TM01 Termination of appointment of Barry Gavahan as a director
18 Jan 2014 MR01 Registration of charge 038129790003
10 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
05 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
01 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
19 Sep 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
29 May 2012 AD01 Registered office address changed from Beckett House Sovereign Court Wyrefields Poulton Industrial Estate Poulton-Le-Fylde Lancashire FY6 8JX on 29 May 2012
17 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 24
09 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re-classification of shares 31/08/2011
29 Nov 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
09 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
09 Sep 2010 TM01 Termination of appointment of Christopher March as a director