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FORWARD COMPUTERS LIMITED

Company number 03249628

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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)
07 Feb 2025	CS01	Confirmation statement made on 7 February 2025 with updates	View PDF Confirmation statement made on 7 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2025	AP03	Appointment of Mr Tanjot Singh Soar as a secretary on 28 January 2025	View PDF Appointment of Mr Tanjot Singh Soar as a secretary on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AP01	Appointment of Mr Craig John Mansfield-Perry as a director on 14 May 2024	View PDF Appointment of Mr Craig John Mansfield-Perry as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC02	Notification of Forward Computers Alliance Limited as a person with significant control on 14 May 2024	View PDF Notification of Forward Computers Alliance Limited as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC07	Cessation of Freight Software Group Limited as a person with significant control on 14 May 2024	View PDF Cessation of Freight Software Group Limited as a person with significant control on 14 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AP01	Appointment of Mr Daniel Ian Southby as a director on 14 May 2024	View PDF Appointment of Mr Daniel Ian Southby as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AP01	Appointment of Mr James Christopher Lewis Barber as a director on 14 May 2024	View PDF Appointment of Mr James Christopher Lewis Barber as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	TM01	Termination of appointment of Andrew John Newlands as a director on 14 May 2024	View PDF Termination of appointment of Andrew John Newlands as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	TM01	Termination of appointment of Christopher James Hewlett as a director on 14 May 2024	View PDF Termination of appointment of Christopher James Hewlett as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	TM01	Termination of appointment of Richard Stephen Litchfield as a director on 31 December 2023	View PDF Termination of appointment of Richard Stephen Litchfield as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages)
15 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AP01	Appointment of Mr Richard Stephen Litchfield as a director on 1 April 2021	View PDF Appointment of Mr Richard Stephen Litchfield as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages)
08 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Mar 2020	CS01	Confirmation statement made on 7 February 2020 with updates	View PDF Confirmation statement made on 7 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	PSC02	Notification of Freight Software Group Limited as a person with significant control on 5 June 2019	View PDF Notification of Freight Software Group Limited as a person with significant control on 5 June 2019 - link opens in a new window - 2 pages (2 pages)

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