FUTURE ELECTRONICS LIMITED

02087867
FUTURE HOUSE THE GLANTY EGHAM SURREY TW20 9AH

Documents

Documents
Date Category Description Pages
20 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2024 accounts Annual Accounts 45 Buy now
27 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
25 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2024 accounts Annual Accounts 44 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2022 accounts Annual Accounts 40 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 39 Buy now
09 Jan 2021 accounts Annual Accounts 37 Buy now
24 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2019 accounts Annual Accounts 33 Buy now
06 Feb 2019 capital Return of Allotment of shares 3 Buy now
28 Nov 2018 mortgage Registration of a charge 60 Buy now
28 Nov 2018 mortgage Particulars of a mortgage or charge subject to which property has been acquired 6 Buy now
27 Nov 2018 mortgage Particulars of a mortgage or charge subject to which property has been acquired 17 Buy now
26 Nov 2018 mortgage Registration of a charge 12 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2018 accounts Annual Accounts 30 Buy now
15 Jan 2018 capital Return of Allotment of shares 3 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Oct 2017 accounts Annual Accounts 32 Buy now
25 Jan 2017 accounts Annual Accounts 39 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2016 officers Change of particulars for director (Ann Shepherd) 2 Buy now
07 Dec 2016 officers Change of particulars for director (Gary Bruce Oliver) 2 Buy now
16 Sep 2016 officers Appointment of secretary (Mr Keith Carton) 2 Buy now
16 Sep 2016 officers Termination of appointment of secretary (Catherine Amanda Jones) 1 Buy now
26 May 2016 accounts Change Account Reference Date Company Previous Shortened 2 Buy now
21 Dec 2015 accounts Annual Accounts 21 Buy now
30 Nov 2015 annual-return Annual Return 4 Buy now
03 Sep 2015 officers Termination of appointment of director (Karim Khebere) 1 Buy now
02 Sep 2015 officers Termination of appointment of director (Ralf Buehler) 1 Buy now
02 Sep 2015 officers Appointment of director (Mr Karim Khebere) 2 Buy now
11 Dec 2014 accounts Annual Accounts 21 Buy now
17 Nov 2014 annual-return Annual Return 5 Buy now
25 Nov 2013 annual-return Annual Return 5 Buy now
25 Nov 2013 officers Change of particulars for director (Gary Bruce Oliver) 2 Buy now
04 Oct 2013 accounts Annual Accounts 25 Buy now
22 Jul 2013 mortgage Registration of a charge 34 Buy now
14 Nov 2012 annual-return Annual Return 5 Buy now
10 Sep 2012 officers Appointment of secretary (Miss Catherine Amanda Jones) 1 Buy now
29 Jun 2012 officers Termination of appointment of secretary (Marjo Moilanen) 1 Buy now
12 Apr 2012 accounts Annual Accounts 27 Buy now
16 Feb 2012 officers Appointment of director (Mr Ralf Buehler) 2 Buy now
16 Feb 2012 officers Termination of appointment of director (Martin Bielesch) 1 Buy now
07 Dec 2011 annual-return Annual Return 6 Buy now
06 Oct 2011 resolution Resolution 12 Buy now
06 Oct 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Apr 2011 accounts Annual Accounts 26 Buy now
17 Feb 2011 mortgage Particulars of a mortgage or charge 26 Buy now
07 Feb 2011 mortgage Particulars of a mortgage or charge 28 Buy now
02 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 7 Buy now
31 Jan 2011 mortgage Particulars of a mortgage or charge 30 Buy now
27 Jan 2011 incorporation Memorandum Articles 4 Buy now
27 Jan 2011 resolution Resolution 4 Buy now
27 Jan 2011 resolution Resolution 4 Buy now
15 Dec 2010 annual-return Annual Return 15 Buy now
25 Sep 2010 accounts Annual Accounts 27 Buy now
04 Dec 2009 annual-return Annual Return 15 Buy now
27 Aug 2009 officers Appointment terminated director daniel miller 1 Buy now
21 May 2009 accounts Annual Accounts 24 Buy now
11 Dec 2008 annual-return Return made up to 14/11/08; full list of members 4 Buy now
11 Dec 2008 officers Secretary's change of particulars / marjo moilanen / 14/11/2008 1 Buy now
03 Nov 2008 accounts Annual Accounts 23 Buy now
27 Oct 2008 officers Director's change of particulars / daniel miller / 23/10/2008 1 Buy now
28 Aug 2008 address Registered office changed on 28/08/2008 from future house the glanty surrey egham TW20 9DW 1 Buy now
14 Aug 2008 capital Ad 22/07/08\gbp si 8500000@1=8500000\gbp ic 101388583/109888583\ 2 Buy now
24 Jul 2008 officers Director's change of particulars / gary oliver / 22/07/2008 1 Buy now
18 Jul 2008 address Registered office changed on 18/07/2008 from future house poyle road colnbrook berkshire SL3 0AA 1 Buy now
23 May 2008 officers Secretary's change of particulars / marjo moilanen / 23/05/2008 1 Buy now
29 Apr 2008 officers Director appointed ann shepherd 1 Buy now
14 Feb 2008 mortgage Particulars of mortgage/charge 9 Buy now
22 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Jan 2008 annual-return Return made up to 14/11/07; full list of members 8 Buy now
10 Jan 2008 officers Secretary resigned 1 Buy now
10 Jan 2008 officers Director resigned 1 Buy now
10 Jan 2008 officers New secretary appointed 2 Buy now
03 Nov 2007 accounts Annual Accounts 23 Buy now
04 Sep 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Mar 2007 officers New director appointed 2 Buy now
01 Mar 2007 officers Director resigned 1 Buy now
06 Dec 2006 annual-return Return made up to 14/11/06; full list of members 3 Buy now
30 Oct 2006 accounts Annual Accounts 22 Buy now
31 Jul 2006 officers Secretary resigned 1 Buy now
18 Jul 2006 officers New secretary appointed 2 Buy now
16 Jan 2006 officers Director resigned 1 Buy now
21 Dec 2005 annual-return Return made up to 14/11/05; full list of members 8 Buy now
02 Dec 2005 officers New director appointed 2 Buy now