Companies House does not verify the accuracy of the information filed

FORENSIC FUTURES LIMITED

Company number 04638203

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
06 Jan 2025	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
31 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Dec 2024	TM01	Termination of appointment of Victoria Naomi Carkeet-James Wood as a director on 19 July 2024	View PDF Termination of appointment of Victoria Naomi Carkeet-James Wood as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	AP01	Appointment of Mr Ian David Whillock as a director on 19 July 2024	View PDF Appointment of Mr Ian David Whillock as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	SH19	Statement of capital on 6 September 2024 GBP 1	View PDF Statement of capital on 6 September 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Sep 2024	CAP-SS	Solvency Statement dated 04/09/24	View PDF Solvency Statement dated 04/09/24 - link opens in a new window - 1 page (1 page)
06 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium 04/09/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium 04/09/2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
22 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 34 pages (34 pages)
22 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Ian Pigden-Bennett as a director on 1 November 2023	View PDF Termination of appointment of Ian Pigden-Bennett as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AP01	Appointment of Mrs Victoria Naomi Carkeet-James Wood as a director on 1 November 2023	View PDF Appointment of Mrs Victoria Naomi Carkeet-James Wood as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
25 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 42 pages (42 pages)
25 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
04 Sep 2023	TM01	Termination of appointment of Emma May Salthouse as a director on 30 August 2023	View PDF Termination of appointment of Emma May Salthouse as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of Jonathan Darcy Blything Blows as a director on 6 April 2023	View PDF Termination of appointment of Jonathan Darcy Blything Blows as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CH01	Director's details changed for Mr Ian Pidgen-Bennett on 4 April 2023	View PDF Director's details changed for Mr Ian Pidgen-Bennett on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Mr Ian Pidgen-Bennett as a director on 4 April 2023	View PDF Appointment of Mr Ian Pidgen-Bennett as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Emma May Salthouse as a director on 4 April 2023	View PDF Appointment of Emma May Salthouse as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

FORENSIC FUTURES LIMITED

Filter by category