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FORENSIC ACCESS LIMITED

Company number 05107377

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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)
10 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
07 May 2024 PSC05 Change of details for Axl Group Limited as a person with significant control on 20 April 2024
22 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
22 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
22 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
22 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
21 Mar 2024 AP01 Appointment of Mr James Alan Burbridge as a director on 11 March 2024
14 Mar 2024 TM01 Termination of appointment of Ian Pigden-Bennett as a director on 1 November 2023
12 Dec 2023 AP01 Appointment of Mr Tim Walton as a director on 1 November 2023
28 Nov 2023 AP01 Appointment of Mrs Victoria Naomi Carkeet-James Wood as a director on 1 November 2023
25 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2023 MA Memorandum and Articles of Association
19 Oct 2023 MR01 Registration of charge 051073770007, created on 18 October 2023
17 Oct 2023 PSC07 Cessation of Afa International Limited as a person with significant control on 13 October 2023
17 Oct 2023 PSC02 Notification of Axl Group Limited as a person with significant control on 13 October 2023
17 Oct 2023 MR04 Satisfaction of charge 051073770006 in full
14 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
09 Oct 2023 PSC05 Change of details for Afa International Limited as a person with significant control on 1 September 2020
06 Oct 2023 PSC05 Change of details for a person with significant control
25 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
25 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
25 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
04 Sep 2023 TM01 Termination of appointment of Emma May Salthouse as a director on 30 August 2023
18 May 2023 CH01 Director's details changed for Mr Ian Pidgen-Bennett on 4 April 2023
18 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates