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FUTURE CLEANING SERVICES LIMITED

Company number 05065194

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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)
09 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 23 May 2019
  • GBP 79.5
07 Jun 2019 SH08 Change of share class name or designation
06 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
21 Mar 2019 TM01 Termination of appointment of Anthony Nisbet as a director on 18 March 2019
26 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
20 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share exchange agreement 06/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
04 Oct 2017 SH01 Statement of capital following an allotment of shares on 8 September 2017
  • GBP 83.7
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 8 September 2017
  • GBP 73.7
27 Sep 2017 SH08 Change of share class name or designation
11 Jul 2017 AP01 Appointment of Mr Ringo Daisley Francis as a director on 1 April 2017
12 Apr 2017 AP01 Appointment of Michelle Stephanie Walker as a director on 1 April 2017
14 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
14 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
10 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 70
26 Feb 2016 CH01 Director's details changed for Joanne Chisholm on 26 February 2016
26 Feb 2016 CH01 Director's details changed for Mr Charles Chisholm on 26 February 2016
12 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
24 Jun 2015 TM01 Termination of appointment of Helen Margaret Gledhill Smith as a director on 24 June 2015
11 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 70