Company Results (links open in a new window)
|
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)
|
|
17 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
|
|
|
25 Mar 2024 |
CERTNM |
Company name changed forensic accountancy & investigation services LTD\certificate issued on 25/03/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-03-21
|
|
|
23 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
21 Mar 2024 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
|
|
|
13 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
|
|
|
08 Feb 2023 |
AD01 |
Registered office address changed from 8 High Street West Molesey Surrey KT8 2NA to 0Ffice 122 the Mille 1000 Great West Road Brentford TW8 9DW on 8 February 2023
|
|
|
18 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
|
|
|
18 Oct 2022 |
PSC04 |
Change of details for Mr Thillayamphalam Individual Kanagasapay as a person with significant control on 18 October 2022
|
|
|
28 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
|
|
|
19 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
|
|
|
13 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
|
|
|
13 Oct 2020 |
PSC07 |
Cessation of Derek Martin Williamson as a person with significant control on 12 October 2020
|
|
|
13 Oct 2020 |
TM01 |
Termination of appointment of Derek Martin Williamson as a director on 12 October 2020
|
|
|
13 Oct 2020 |
PSC01 |
Notification of Thillayamphalam Individual Kanagasapay as a person with significant control on 12 October 2020
|
|
|
13 Oct 2020 |
AP01 |
Appointment of Mr Thillayamphalam Individual Kanagasapay as a director on 12 October 2020
|
|
|
11 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
|
|
|
05 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
|
|
|
31 Jul 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
|
|
|
13 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 July 2018
|
|
|
09 Aug 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with no updates
|
|
|
08 Aug 2017 |
CS01 |
Confirmation statement made on 30 July 2017 with no updates
|
|
|
03 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 July 2017
|
|