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FORENSIC FUTURES LIMITED

Company number 04638203

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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)
28 Jun 2018 CH04 Secretary's details changed for Opus Accounting Limited on 28 June 2018
28 Jun 2018 PSC05 Change of details for Forensic Axis Limited as a person with significant control on 28 June 2018
28 Jun 2018 AD01 Registered office address changed from 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN United Kingdom to Pound Court Pound Street Newbury Berkshire RG14 6AA on 28 June 2018
20 Jun 2018 MR04 Satisfaction of charge 2 in full
19 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-13
19 Apr 2018 CONNOT Change of name notice
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
12 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
07 Feb 2018 PSC02 Notification of Forensic Axis Limited as a person with significant control on 7 February 2018
07 Feb 2018 PSC07 Cessation of Roger Robson as a person with significant control on 6 February 2018
07 Feb 2018 TM01 Termination of appointment of Roger Robson as a director on 6 February 2018
07 Feb 2018 AD01 Registered office address changed from Unit 6 Lockinge Stables East Lockinge Oxfordshire OX12 8QH to 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 7 February 2018
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 349,861.012
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 349,861.012
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 349,861.012
21 Feb 2014 AD03 Register(s) moved to registered inspection location
21 Feb 2014 AD02 Register inspection address has been changed
20 Feb 2014 AP01 Appointment of Dr Angela Mary Cecilia Gallop as a director
19 Feb 2014 AP01 Appointment of Mr Christopher Adam Gregg as a director
11 Feb 2014 AP04 Appointment of Opus Accounting Limited as a secretary