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FUTURESERV EOT LIMITED

Company number 14077939

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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)
28 Aug 2024 AA Micro company accounts made up to 31 October 2023
29 May 2024 AA Micro company accounts made up to 31 October 2022
28 May 2024 AP01 Appointment of Mr Paul Vincent as a director on 31 December 2023
23 May 2024 TM01 Termination of appointment of Richard Leslie Bell as a director on 31 December 2023
02 May 2024 CH01 Director's details changed for Mr Colin Jackson on 2 May 2024
29 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
27 Jan 2024 AA01 Current accounting period shortened from 30 September 2023 to 30 October 2022
26 Jan 2024 AA01 Previous accounting period extended from 30 April 2023 to 30 September 2023
25 Oct 2023 AP01 Appointment of Mr Colin Jackson as a director on 25 October 2023
25 Oct 2023 TM01 Termination of appointment of Andrew Morris as a director on 31 August 2023
15 Aug 2023 CH01 Director's details changed for David Joseph Cleary on 15 August 2023
20 May 2023 MA Memorandum and Articles of Association
20 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions of employee-ownership trust deed approved/company documents 02/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2023 AP01 Appointment of Mr Stewart David Noakes as a director on 2 November 2022
11 May 2023 PSC08 Notification of a person with significant control statement
11 May 2023 AP01 Appointment of Mr Richard Leslie Bell as a director on 2 November 2022
11 May 2023 AP01 Appointment of Mr Gareth Colin Webb as a director on 2 November 2022
11 May 2023 AP01 Appointment of Mr Andrew Morris as a director on 2 November 2022
11 May 2023 PSC07 Cessation of David Joseph Cleary as a person with significant control on 2 November 2022
11 May 2023 PSC07 Cessation of Craig Cleary as a person with significant control on 2 November 2022
02 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
29 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted