CompaniesInTheUK

FUTURE ELECTRONICS LIMITED

Company number 02087867 ·

Active

204 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
16 Oct 2026 Full accounts made up to 2025-12-31 · 38 pages View document
9 Sep 2026 Appointment of a director · 2 pages Subscribers only
9 Sep 2026 Appointment of a director · 2 pages Subscribers only
7 Aug 2026 Termination of a director appointment · 1 page Subscribers only
19 Jun 2026 Appointment of a director · 2 pages Subscribers only
11 Mar 2026 Termination of a director appointment · 1 page Subscribers only
3 Mar 2026 Satisfaction of charge 020878670011 in full · 1 page View document
17 Nov 2025 Confirmation statement · 3 pages Subscribers only
4 Oct 2025 Full accounts made up to 2024-12-31 · 43 pages View document
20 Nov 2024 Confirmation statement · 3 pages Subscribers only
10 Oct 2024 Full accounts made up to 2023-12-31 · 45 pages View document
27 Mar 2024 Satisfaction of charge 020878670012 in full · 1 page View document
27 Mar 2024 Satisfaction of charge 10 in full · 1 page View document
27 Mar 2024 Satisfaction of charge 9 in full · 1 page View document
27 Mar 2024 Satisfaction of charge 8 in full · 1 page View document
27 Mar 2024 Satisfaction of charge 020878670013 in full · 1 page View document
27 Mar 2024 Satisfaction of charge 020878670014 in full · 1 page View document
27 Mar 2024 Satisfaction of charge 020878670015 in full · 1 page View document
25 Mar 2024 Filing · 2 pages Subscribers only
25 Mar 2024 Notice of a corporate person with significant control · 2 pages Subscribers only
25 Mar 2024 Cessation of a person with significant control · 1 page Subscribers only
4 Jan 2024 Full accounts made up to 2022-12-31 · 44 pages View document
15 Nov 2023 Confirmation statement · 3 pages Subscribers only
15 Nov 2022 Confirmation statement · 5 pages Subscribers only
7 Oct 2022 Full accounts made up to 2021-12-31 · 40 pages View document
16 Dec 2021 Confirmation statement · 3 pages Subscribers only
6 Oct 2021 Full accounts made up to 2020-12-31 · 39 pages View document
22 Nov 2019 Confirmation statement Subscribers only
8 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
6 Feb 2019 06/12/18 STATEMENT OF CAPITAL GBP 169789683 View document
28 Nov 2018 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 020878670015 View document
28 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 020878670013 View document
27 Nov 2018 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 020878670014 View document
26 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 020878670012 View document
16 Nov 2018 Confirmation statement Subscribers only
21 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
15 Jan 2018 19/12/17 STATEMENT OF CAPITAL GBP 169789583 View document
16 Nov 2017 Confirmation statement Subscribers only
4 Oct 2017 CURREXT FROM 25/12/2017 TO 31/12/2017 View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
25 Jan 2017 FULL ACCOUNTS MADE UP TO 31/12/15 View document
23 Jan 2017 Confirmation statement Subscribers only
7 Dec 2016 Change of director's details Subscribers only
7 Dec 2016 Change of director's details Subscribers only
16 Sep 2016 Termination of a secretary appointment Subscribers only
16 Sep 2016 Appointment of a secretary Subscribers only
26 May 2016 PREVSHO FROM 31/12/2015 TO 25/12/2015 View document
21 Dec 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
30 Nov 2015 Annual return Subscribers only
3 Sep 2015 Termination of a director appointment Subscribers only
2 Sep 2015 Appointment of a director Subscribers only
2 Sep 2015 Termination of a director appointment Subscribers only
11 Dec 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Nov 2014 Annual return Subscribers only
25 Nov 2013 Annual return Subscribers only
25 Nov 2013 Change of director's details Subscribers only
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
22 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 020878670011 View document
14 Nov 2012 Annual return Subscribers only
10 Sep 2012 Appointment of a secretary Subscribers only
29 Jun 2012 Termination of a secretary appointment Subscribers only
12 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 Feb 2012 Termination of a director appointment Subscribers only
16 Feb 2012 Appointment of a director Subscribers only
7 Dec 2011 Annual return Subscribers only
6 Oct 2011 STATEMENT OF COMPANY'S OBJECTS View document
6 Oct 2011 ADOPT ARTICLES 27/09/2011 View document
4 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
7 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
2 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
31 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
27 Jan 2011 CREDIT AGREEMENT 14/01/2011 View document
27 Jan 2011 ARTICLES OF ASSOCIATION View document
27 Jan 2011 ALTER ARTICLES 14/01/2011 View document
15 Dec 2010 Annual return Subscribers only
25 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
4 Dec 2009 Annual return Subscribers only
27 Aug 2009 Filing Subscribers only
21 May 2009 FULL ACCOUNTS MADE UP TO 26/12/08 View document
11 Dec 2008 Filing Subscribers only
11 Dec 2008 Filing Subscribers only
3 Nov 2008 FULL ACCOUNTS MADE UP TO 28/12/07 View document
27 Oct 2008 Filing Subscribers only
28 Aug 2008 REGISTERED OFFICE CHANGED ON 28/08/2008 FROM FUTURE HOUSE THE GLANTY SURREY EGHAM TW20 9DW View document
24 Jul 2008 Filing Subscribers only
18 Jul 2008 REGISTERED OFFICE CHANGED ON 18/07/2008 FROM FUTURE HOUSE POYLE ROAD COLNBROOK BERKSHIRE SL3 0AA View document
23 May 2008 Filing Subscribers only
29 Apr 2008 Filing Subscribers only
14 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 2008 Filing Subscribers only
22 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jan 2008 Filing Subscribers only
10 Jan 2008 Filing Subscribers only
10 Jan 2008 Filing Subscribers only
3 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Sep 2007 Filing Subscribers only
1 Mar 2007 Filing Subscribers only
1 Mar 2007 Filing Subscribers only
6 Dec 2006 Filing Subscribers only
30 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
31 Jul 2006 Filing Subscribers only
18 Jul 2006 Filing Subscribers only
16 Jan 2006 Filing Subscribers only
21 Dec 2005 Filing Subscribers only
2 Dec 2005 Filing Subscribers only
29 Nov 2005 Filing Subscribers only
29 Nov 2005 Filing Subscribers only
22 Nov 2005 Filing Subscribers only
21 Jul 2005 Filing Subscribers only
21 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 May 2005 Filing Subscribers only
16 Feb 2005 Filing Subscribers only
16 Feb 2005 £ NC 100000000/120000000 24 View document
16 Feb 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Nov 2004 Filing Subscribers only
21 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 Apr 2004 Filing Subscribers only
2 Dec 2003 Filing Subscribers only
21 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Sep 2003 Filing Subscribers only
20 Nov 2002 Filing Subscribers only
20 Nov 2002 Filing Subscribers only
26 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 Nov 2001 Filing Subscribers only
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Aug 2001 Filing Subscribers only
28 Aug 2001 Filing Subscribers only
11 Jan 2001 Filing Subscribers only
18 Dec 2000 Filing Subscribers only
9 Dec 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Nov 1999 Filing Subscribers only
29 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
12 Feb 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jan 1999 AUDITOR'S RESIGNATION View document
15 Jan 1999 Filing Subscribers only
15 Jan 1999 NC INC ALREADY ADJUSTED 22/12/98 View document
15 Jan 1999 NC INC ALREADY ADJUSTED 24/12/98 View document
15 Jan 1999 Filing Subscribers only
15 Jan 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Dec 1998 Filing Subscribers only
4 Dec 1998 Filing Subscribers only
1 Dec 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
19 Oct 1998 Filing Subscribers only
7 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
25 Jan 1998 REGISTERED OFFICE CHANGED ON 25/01/98 FROM: FUTURE HOUSE POYLE ROAD COLNBROOK BERKSHIRE SL3 OEZ View document
25 Jan 1998 Filing Subscribers only
9 Oct 1997 Filing Subscribers only
27 Mar 1997 Filing Subscribers only
27 Mar 1997 Filing Subscribers only
27 Mar 1997 Filing Subscribers only
27 Mar 1997 Filing Subscribers only
27 Mar 1997 Filing Subscribers only
18 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/96 View document
17 Jan 1997 Filing Subscribers only
17 Jan 1997 NC INC ALREADY ADJUSTED 18/12/96 View document
17 Jan 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Dec 1996 Filing Subscribers only
1 Nov 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
21 Feb 1996 Filing Subscribers only
8 Aug 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/95 View document
8 Aug 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
8 Aug 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Aug 1995 Filing Subscribers only
8 Aug 1995 NC INC ALREADY ADJUSTED 19/05/95 View document
17 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
5 Dec 1994 Filing Subscribers only
22 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
14 Jun 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Dec 1993 Filing Subscribers only
13 May 1993 REGISTERED OFFICE CHANGED ON 13/05/93 FROM: PETERSFIELD AVENUE SLOUGH BERKSHIRE SL2 5EA View document
25 Apr 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 View document
20 Nov 1992 Filing Subscribers only
21 Oct 1992 Filing Subscribers only
19 Jun 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 View document
28 Nov 1991 Filing Subscribers only
27 Nov 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 View document
25 Sep 1991 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 1990 Filing Subscribers only
24 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
5 Jul 1990 Filing Subscribers only
10 Apr 1990 Filing Subscribers only
10 Apr 1990 Filing Subscribers only
22 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
2 May 1989 Filing Subscribers only
23 Mar 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
23 Mar 1989 Filing Subscribers only
7 Sep 1988 REGISTERED OFFICE CHANGED ON 07/09/88 FROM: FOURTH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD View document
7 Sep 1988 Filing Subscribers only
7 Jul 1987 COMPANY NAME CHANGED ALNERY NO. 571 LIMITED CERTIFICATE ISSUED ON 07/07/87 View document
9 Jan 1987 CERTIFICATE OF INCORPORATION View document