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FORGEFIX LIMITED

Company number 03716458

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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)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
22 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AP01	Appointment of Mr Paul Edward Swift as a director on 25 January 2023	View PDF Appointment of Mr Paul Edward Swift as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CH01	Director's details changed for Mr Michael John William Brown on 24 January 2023	View PDF Director's details changed for Mr Michael John William Brown on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AP03	Appointment of Miss Natasha Hussain as a secretary on 1 October 2021	View PDF Appointment of Miss Natasha Hussain as a secretary on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	TM02	Termination of appointment of Robert David Rowe as a secretary on 1 October 2021	View PDF Termination of appointment of Robert David Rowe as a secretary on 1 October 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages) Download iXBRL
10 Mar 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
27 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
20 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	View PDF Confirmation statement made on 19 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
27 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	View PDF Confirmation statement made on 19 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
22 Sep 2016	AP01	Appointment of Mr Anthony John Armitt as a director on 22 September 2016	View PDF Appointment of Mr Anthony John Armitt as a director on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	AP03	Appointment of Mr Robert David Rowe as a secretary on 22 September 2016	View PDF Appointment of Mr Robert David Rowe as a secretary on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	TM01	Termination of appointment of Michael Howard Smith as a director on 30 June 2016	View PDF Termination of appointment of Michael Howard Smith as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100	View PDF Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 - link opens in a new window - 4 pages (4 pages)

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FORGEFIX LIMITED

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