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FORBES SECURITIES LTD.

Company number 04824566

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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)
02 Sep 2024 AD01 Registered office address changed from Dominic & Co Accountants Ltd Level One Basecamp Liverpool 49 Jamaica Street Liverpool Merseyside L1 0AH United Kingdom to Dominic and Co Unit 3 Connect Business Village Derby Road Liverpool Merseyside L5 9PR on 2 September 2024
05 Aug 2024 AD01 Registered office address changed from Dominic & Co Unit 3 First Floor Connect Business Village Derby Road Liverpool Merseyside L5 9PR England to Dominic & Co Accountants Ltd Level One Basecamp Liverpool 49 Jamaica Street Liverpool Merseyside L1 0AH on 5 August 2024
29 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
26 Apr 2024 AA Micro company accounts made up to 31 July 2023
05 Apr 2024 AD01 Registered office address changed from Williams and Co Pelican House 119C Eastbank Street Southport Merseyside PR8 1DQ England to Dominic & Co Unit 3 First Floor Connect Business Village Derby Road Liverpool Merseyside L5 9PR on 5 April 2024
30 Aug 2023 AD01 Registered office address changed from Rosehill House Pygons Hill Lane Lydiate Liverpool Merseyside L31 4JF England to Williams and Co Pelican House 119C Eastbank Street Southport Merseyside PR8 1DQ on 30 August 2023
31 Jul 2023 AA Micro company accounts made up to 31 July 2022
13 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
27 Apr 2021 AA Micro company accounts made up to 31 July 2020
28 Sep 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
16 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
29 Apr 2019 AA Micro company accounts made up to 31 July 2018
21 Aug 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
12 Jul 2018 AP01 Appointment of Mr Michael William Kellet as a director on 4 July 2018
16 Apr 2018 AA Micro company accounts made up to 31 July 2017
11 Apr 2018 TM01 Termination of appointment of Michael William Kellett as a director on 1 April 2018
22 Sep 2017 CH01 Director's details changed for Mrs Lynda Jane Kellett on 16 September 2017
02 Sep 2017 CS01 Confirmation statement made on 8 July 2017 with updates
02 Sep 2017 PSC01 Notification of Michael Kellet as a person with significant control on 1 August 2016
02 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 6
31 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016