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FURNACE MANAGED SERVICES LIMITED

Company number 06307033

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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 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jun 2019	SH19	Statement of capital on 12 June 2019 GBP 1.668	View PDF Statement of capital on 12 June 2019 GBP 1.668 - link opens in a new window - 4 pages (4 pages)
12 Jun 2019	CAP-SS	Solvency Statement dated 30/05/19	View PDF Solvency Statement dated 30/05/19 - link opens in a new window - 1 page (1 page)
12 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2018	SH19	Statement of capital on 18 July 2018 GBP 1.668	View PDF Statement of capital on 18 July 2018 GBP 1.668 - link opens in a new window - 5 pages (5 pages)
15 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	View PDF Confirmation statement made on 9 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	CAP-SS	Solvency Statement dated 14/06/18	View PDF Solvency Statement dated 14/06/18 - link opens in a new window - 1 page (1 page)
03 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Authority to distribute share premium 21/06/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Authority to distribute share premium 21/06/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	View PDF Confirmation statement made on 9 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
26 Aug 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
13 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 366.095	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 366.095 - link opens in a new window - 6 pages (6 pages)
18 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
14 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 366.095	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 366.095 - link opens in a new window - 6 pages (6 pages)
10 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	View PDF Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 - link opens in a new window - 6 pages (6 pages)
10 Jul 2013	AD02	Register inspection address has been changed from Awi Business Centre Cothey Way Ryde Isle of Wight PO33 1QT United Kingdom	View PDF Register inspection address has been changed from Awi Business Centre Cothey Way Ryde Isle of Wight PO33 1QT United Kingdom - link opens in a new window - 1 page (1 page)
28 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
27 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
13 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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