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FUTURE UPGRADES LIMITED

Company number FC019172

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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)
19 Apr 2018	OSDS01	Closure of UK establishment(s) BR003407 and overseas company FC019172 on 28 December 2017	View PDF Closure of UK establishment(s) BR003407 and overseas company FC019172 on 28 December 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 12 pages (12 pages)
20 Nov 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 10 pages (10 pages)
31 Oct 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 13 pages (13 pages)
16 May 2014	OSCH01	Details changed for a UK establishment - BR003407 Address Change Riverside house river lawn road, tonbridge, kent, TN9 1EP,8 May 2014	View PDF Details changed for a UK establishment - BR003407 Address Change Riverside house river lawn road, tonbridge, kent, TN9 1EP,8 May 2014 - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	OSTM01	Termination of appointment of Malcolm Micallef as a director	View PDF Termination of appointment of Malcolm Micallef as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 15 pages (15 pages)
14 May 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 16 pages (16 pages)
29 Nov 2011	OSAP03	Appointment of Rebecca Henton as a secretary	View PDF Appointment of Rebecca Henton as a secretary - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	OSTM02	Termination of appointment of Graham Ellison as secretary	View PDF Termination of appointment of Graham Ellison as secretary - link opens in a new window - 1 page (1 page)
08 Nov 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 14 pages (14 pages)
21 Oct 2011	OSCH01	Details changed for a UK establishment - BR003407 Address Change Unit 1 morewood close industrial, estate, sevenoaks, kent, TN13 2HU,30 September 2011	View PDF Details changed for a UK establishment - BR003407 Address Change Unit 1 morewood close industrial, estate, sevenoaks, kent, TN13 2HU,30 September 2011 - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	OSTM01	Termination of appointment of Ian Storey as a director	View PDF Termination of appointment of Ian Storey as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 13 pages (13 pages)
20 Aug 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 14 pages (14 pages)
26 Mar 2009	BR4	Director appointed rebecca henton	View PDF Director appointed rebecca henton - link opens in a new window - 5 pages (5 pages)
04 Mar 2009	AA	Full accounts made up to 31 January 2008	View PDF Full accounts made up to 31 January 2008 - link opens in a new window - 14 pages (14 pages)
23 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
11 Oct 2007	AA	Full accounts made up to 31 January 2007	View PDF Full accounts made up to 31 January 2007 - link opens in a new window - 14 pages (14 pages)
17 Jul 2007	BR3	Change of address 22/06/07 P.O.	View PDF Change of address 22/06/07 P.O. - link opens in a new window - 3 pages (3 pages)
19 Apr 2007	BR5	BR003407 address change 26/01/07 cromwell house 142 high street stevenage hertfordshire SG1 3DB	View PDF BR003407 address change 26/01/07 cromwell house 142 high street stevenage hertfordshire SG1 3DB - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	BR4	Dir resigned 21/02/05 springer amanda jane	View PDF Dir resigned 21/02/05 springer amanda jane - link opens in a new window - 4 pages (4 pages)

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