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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)
10 Jan 2018 CH01 Director's details changed for Mr Christopher Adam Gregg on 10 January 2018
10 Jan 2018 CH01 Director's details changed for Dr Angela Mary Cecilia Gallop on 9 January 2018
09 Jan 2018 CH01 Director's details changed for Mr Christopher Adam Gregg on 9 January 2018
21 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Oct 2017 PSC01 Notification of Angela Mary Gallop as a person with significant control on 6 April 2016
11 Oct 2017 PSC07 Cessation of Angela Louisa De Fazio as a person with significant control on 6 April 2016
20 Sep 2017 PSC04 Change of details for a person with significant control
25 Jan 2017 CS01 Confirmation statement made on 28 November 2016 with updates
02 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 97,346
18 Dec 2015 AD03 Register(s) moved to registered inspection location C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN
18 Dec 2015 AD02 Register inspection address has been changed to C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN
15 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Feb 2015 TM01 Termination of appointment of Justin Peter Smith as a director on 2 February 2015
15 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 97,346
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Aug 2014 AP01 Appointment of Lord John Arthur Stevens as a director on 26 February 2014
02 Jul 2014 CH01 Director's details changed for Dr Angela Mary Cecilia Gallop on 1 July 2014
02 Jul 2014 AP01 Appointment of Mr Justin Peter Smith as a director
01 Jul 2014 AP04 Appointment of Opus Accounting Limited as a secretary
01 Jul 2014 TM02 Termination of appointment of Louis Letourneau as a secretary
07 Mar 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 97,346
11 Feb 2014 TM01 Termination of appointment of David King as a director
12 Dec 2013 TM01 Termination of appointment of Wendy Nathan as a director
07 May 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014