Companies House does not verify the accuracy of the information filed

FUTURE NETWORKS ENGLAND LTD

Company number 12596250

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2024	RP10	Address of person with significant control Mr. Kristofer Warren changed to 12596250 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 April 2024	View PDF Address of person with significant control Mr. Kristofer Warren changed to 12596250 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	RP09	Address of officer Mr. Kristofer Warren changed to 12596250 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 April 2024	View PDF Address of officer Mr. Kristofer Warren changed to 12596250 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	RP05	Registered office address changed to PO Box 4385, 12596250 - Companies House Default Address, Cardiff, CF14 8LH on 26 April 2024	View PDF Registered office address changed to PO Box 4385, 12596250 - Companies House Default Address, Cardiff, CF14 8LH on 26 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2020	PSC01	Notification of Kristofer Warren as a person with significant control on 10 June 2020	View PDF Notification of Kristofer Warren as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AP01	Appointment of Mr Kristofer Warren as a director on 10 June 2020	View PDF Appointment of Mr Kristofer Warren as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-07 - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 9 December 2020	View PDF Withdrawal of a person with significant control statement on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AD01	Registered office address changed from Fernhills House Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ England to 85 Great Portland Street First Floor London W1W 7LT on 9 December 2020	View PDF Registered office address changed from Fernhills House Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ England to 85 Great Portland Street First Floor London W1W 7LT on 9 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	TM01	Termination of appointment of Brian Ronald Walmsley as a director on 7 December 2020	View PDF Termination of appointment of Brian Ronald Walmsley as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-12 GBP 10	View PDF Incorporation Statement of capital on 2020-05-12 GBP 10 - link opens in a new window - 27 pages (27 pages)

Cookies on Companies House services

FUTURE NETWORKS ENGLAND LTD

Filter by category