Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2024 |
PSC05 |
Change of details for Future Transport Systems Ltd as a person with significant control on 6 April 2016
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23 Jan 2024 |
PSC05 |
Change of details for Future Transport Systems Ltd as a person with significant control on 6 April 2016
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19 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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09 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Sep 2023 |
TM01 |
Termination of appointment of Matthew James Spencer Booth as a director on 20 April 2023
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26 Sep 2023 |
AP03 |
Appointment of Mr Scott Matthews as a secretary on 26 September 2023
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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17 May 2023 |
PSC05 |
Change of details for Future Transport Systems Ltd as a person with significant control on 17 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Matthew Gerald Lennox Lumsden on 17 May 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from Joseph Miller, Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE England to C/O Armstrong Watson 1st Floor One Strawberry Lane Newcastle upon Tyne NE1 4BX on 23 March 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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03 Nov 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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17 Jun 2022 |
AP01 |
Appointment of Alexis Pierre Bernard Flandre as a director on 14 June 2022
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17 Jun 2022 |
AP01 |
Appointment of Mathias Anders Arvidsson as a director on 14 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Kunihito Kawase as a director on 14 June 2022
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13 Apr 2022 |
AP01 |
Appointment of Mr Kunihito Kawase as a director on 16 December 2021
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12 Apr 2022 |
TM01 |
Termination of appointment of Makoto Yoshida as a director on 16 December 2021
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02 Feb 2022 |
AA |
Accounts for a small company made up to 31 January 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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24 Nov 2021 |
AP01 |
Appointment of Mr Johann Boukhors as a director on 16 September 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Brendan Gustaaf Henri Wauters as a director on 16 September 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Mark Barrie Bailey as a director on 30 April 2021
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10 Feb 2021 |
AA |
Accounts for a small company made up to 31 January 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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27 Jan 2021 |
AP01 |
Appointment of Mr Makoto Yoshida as a director on 26 November 2020
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