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FORENSICS LIMITED

Company number 06167670

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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)
23 Aug 2011 SH01 Statement of capital following an allotment of shares on 11 August 2011
  • GBP 30,264.66
28 Jul 2011 AA Accounts for a small company made up to 31 March 2011
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 24 May 2010
  • GBP 8,250
17 May 2011 SH01 Statement of capital following an allotment of shares on 4 May 2011
  • GBP 30,171.33
11 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
15 Dec 2010 AA Accounts for a small company made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Simon Elliott on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Joseph Victor Arend on 29 March 2010
29 Mar 2010 CH01 Director's details changed for John Seviour on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Dr Frederick Rowell on 29 March 2010
06 Nov 2009 SH01 Statement of capital following an allotment of shares on 25 September 2009
  • GBP 29,454.00
31 Oct 2009 AA Accounts for a small company made up to 31 March 2009
13 May 2009 288b Appointment terminated director michael pitkethly
02 Apr 2009 363a Return made up to 19/03/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Nov 2008 288a Director appointed dr michael jonathan pitkethly
18 Sep 2008 123 Nc inc already adjusted 21/05/08
18 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2008 88(2) Ad 28/05/08\gbp si 3500@1=3500\gbp ic 25000/28500\
21 Jul 2008 MISC Minutes
21 Jul 2008 287 Registered office changed on 21/07/2008 from 3 hardman square spinningfields manchester lancashire M3 3EB
21 Jul 2008 288b Appointment terminated secretary halliwells secretaries LIMITED
17 Apr 2008 288b Appointment terminate, director halliwells directors LIMITED logged form
16 Apr 2008 363a Return made up to 19/03/08; full list of members