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FORENSIC ALLIANCE LIMITED

Company number 03218467

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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)
31 Mar 2021 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/20
27 Oct 2020 TM02 Termination of appointment of Navneet Kaur Ogle as a secretary on 9 October 2020
29 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
16 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
16 Dec 2019 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/19
16 Dec 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/19
01 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
19 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
19 Dec 2018 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/18
19 Dec 2018 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/18
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
18 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
18 Dec 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/17
18 Dec 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/17
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
28 Jun 2017 PSC02 Notification of Lgc Coleshill Limited as a person with significant control on 30 June 2016
10 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
10 Jan 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/16
10 Jan 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/16
07 Sep 2016 TM02 Termination of appointment of Keith Donald as a secretary on 31 August 2016
07 Sep 2016 AP03 Appointment of Navneet Kaur Ogle as a secretary on 31 August 2016
15 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 2,500,100
07 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
30 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2,500,100
29 Jul 2015 AD01 Registered office address changed from Queens Road Teddington Middlesex TW11 0LY to Lgc Queens Road Teddington Middlesex TW11 0LY on 29 July 2015