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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)
31 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Aug 2016 AD01 Registered office address changed from 1 Oakfield Road Hightown Liverpool Merseyside L38 9GQ to Rosehill House Pygons Hill Lane Lydiate Liverpool Merseyside L31 4JF on 11 August 2016
11 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
08 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Sep 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
10 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Jan 2014 AP01 Appointment of Mr Michael William Kellett as a director
24 Oct 2013 MR01 Registration of charge 048245660004
21 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 2
14 May 2013 MR01 Registration of charge 048245660003
24 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
04 Sep 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
30 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
11 Feb 2011 AD01 Registered office address changed from C/O Gilby & Co Rose Hill House Pygons Hill Lane Lydiate Merseyside L31 4JF on 11 February 2011
31 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Mrs Lynda Jane Kellett on 7 July 2010
22 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
25 Aug 2009 363a Return made up to 08/07/09; full list of members
04 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
05 Aug 2008 363a Return made up to 08/07/08; full list of members
13 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007