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FORECAST TECHNOLOGY LIMITED

Company number 08653012

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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)
30 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
11 Jun 2018 TM01 Termination of appointment of Timothy Philip Chandler as a director on 4 June 2018
27 Apr 2018 AP01 Appointment of Mr Peter Steiness Larsen as a director on 1 April 2018
27 Apr 2018 AP01 Appointment of Mr John Edward Minton as a director on 1 April 2018
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 23 April 2018
  • GBP 9.4
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 8 March 2018
  • GBP 8.7
26 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 July 2017
  • GBP 8.00
25 Oct 2017 SH01 Statement of capital following an allotment of shares on 26 July 2017
  • GBP 8
  • ANNOTATION Clarification a second filed SH01 was registered on 26/03/2018.
25 Oct 2017 CS01 Confirmation statement made on 16 August 2017 with updates
25 Oct 2017 PSC02 Notification of Tracetag International Limited as a person with significant control on 30 December 2016
07 Sep 2017 AA Accounts for a small company made up to 31 December 2016
14 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 6.50
14 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 October 2016
  • GBP 1.64
08 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 16/08/2016
08 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 June 2016
  • GBP 1.59
09 Dec 2016 SH01 Statement of capital following an allotment of shares on 27 October 2016
  • GBP 0.65
  • ANNOTATION Clarification a second filed SH01 was registered on 14/02/2017
21 Nov 2016 AP01 Appointment of Mr Timothy Philip Chandler as a director on 27 October 2016
21 Nov 2016 AP01 Appointment of Mr Simon Charles Morris as a director on 27 October 2016
22 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 08/02/2017
11 Apr 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
23 Mar 2016 AA Accounts for a dormant company made up to 31 August 2015
07 Mar 2016 SH02 Sub-division of shares on 24 February 2016
25 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
13 Feb 2015 AP03 Appointment of Miss Margaret Ann Dean as a secretary on 16 August 2013
29 Oct 2014 AA Accounts for a dormant company made up to 31 August 2014