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FUTURELINK RESOURCE MANAGEMENT SERVICES LIMITED

Company number 03913520

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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)
29 Sep 2017 CH01 Director's details changed for Mrs Wendy Moir on 29 September 2017
29 Sep 2017 AD01 Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN to Ramillies House 1-2 Ramillies Street 2 Ramillies Street London W1F 7LN on 29 September 2017
29 Sep 2017 PSC04 Change of details for Mr James Jonathan Moss as a person with significant control on 29 September 2017
26 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 30 December 2015
26 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
01 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,000
09 May 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Sep 2012 CH01 Director's details changed for Wendy Kelso on 1 April 2012
06 Mar 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Jan 2009 363a Return made up to 26/01/09; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Oct 2008 288b Appointment terminated secretary deanna moss
08 Apr 2008 363s Return made up to 26/01/08; no change of members