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FORENSIC AXIS LIMITED

Company number 08311056

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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)
04 Aug 2020 TM01 Termination of appointment of Nicholas Barker as a director on 24 December 2017
04 Aug 2020 AP01 Appointment of Mr Nicholas Barker as a director on 10 May 2016
27 Jul 2020 AP01 Appointment of Professor Jonathan Knowles as a director on 28 November 2012
  • ANNOTATION Second Filing a second filed AP01 was registered on 20.08.2020.
09 Jun 2020 AD01 Registered office address changed from Pound Court Pound Street Newbury Berkshire RG14 6AA England to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 9 June 2020
21 Feb 2020 AP03 Appointment of Mr Edward Nutter as a secretary on 21 February 2020
21 Feb 2020 TM02 Termination of appointment of Opus Accounting Limited as a secretary on 21 February 2020
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
31 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 October 2019
  • GBP 100,000
17 Oct 2019 PSC01 Notification of Christopher Adam Gregg as a person with significant control on 11 October 2019
16 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 98,086
23 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with updates
26 Feb 2019 SH01 Statement of capital following an allotment of shares on 25 January 2019
  • GBP 98,012
07 Feb 2019 CS01 Confirmation statement made on 10 January 2019 with updates
23 Jan 2019 SH06 Cancellation of shares. Statement of capital on 10 December 2018
  • GBP 85,777
23 Jan 2019 SH03 Purchase of own shares.
24 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
22 Aug 2018 AP01 Appointment of Mr Edward Nutter as a director on 21 August 2018
22 Aug 2018 AP01 Appointment of Mr John Robert Kelly as a director on 21 August 2018
29 Jun 2018 CH04 Secretary's details changed for Opus Accounting Limited on 29 June 2018
28 Jun 2018 AD01 Registered office address changed from 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN United Kingdom to Pound Court Pound Street Newbury Berkshire RG14 6AA on 28 June 2018
08 Feb 2018 PSC04 Change of details for Dr Angela Mary Cecilia Gallop as a person with significant control on 6 February 2018
06 Feb 2018 AD01 Registered office address changed from Unit 6 Lockinge Stables East Lockinge Wantage Oxfordshire OX12 8QH to 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 6 February 2018
15 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
11 Jan 2018 CH01 Director's details changed for Mr Christopher Adam Gregg on 10 January 2018