- Company Overview for FORENSIC FUTURES LIMITED (04638203)
- Filing history for FORENSIC FUTURES LIMITED (04638203)
- People for FORENSIC FUTURES LIMITED (04638203)
- Charges for FORENSIC FUTURES LIMITED (04638203)
- More for FORENSIC FUTURES LIMITED (04638203)
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) |
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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
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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
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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
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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
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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 |