- Company Overview for FORENSIS GROUP LTD (10834000)
- Filing history for FORENSIS GROUP LTD (10834000)
- People for FORENSIS GROUP LTD (10834000)
- Charges for FORENSIS GROUP LTD (10834000)
- More for FORENSIS GROUP LTD (10834000)
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) |
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06 Sep 2024 | SH19 |
Statement of capital on 6 September 2024
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06 Sep 2024 | SH20 | Statement by Directors | |
06 Sep 2024 | CAP-SS | Solvency Statement dated 04/09/24 | |
06 Sep 2024 | RESOLUTIONS |
Resolutions
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21 Mar 2024 | AA | Accounts for a dormant company made up to 31 March 2023 | |
21 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
21 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
21 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
14 Mar 2024 | TM01 | Termination of appointment of Ian Pigden-Bennett as a director on 1 November 2023 | |
30 Nov 2023 | PSC05 | Change of details for Afa International Limited as a person with significant control on 12 April 2023 | |
30 Nov 2023 | CS01 | Confirmation statement made on 30 November 2023 with no updates | |
28 Nov 2023 | AP01 | Appointment of Mrs Victoria Naomi Carkeet-James Wood as a director on 1 November 2023 | |
11 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
25 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
25 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
25 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
04 Sep 2023 | TM01 | Termination of appointment of Emma May Salthouse as a director on 30 August 2023 | |
21 Jun 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Jun 2023 | TM01 | Termination of appointment of Jonathan Darcy Blything Blows as a director on 6 April 2023 | |
18 May 2023 | CH01 | Director's details changed for Mr Ian Pidgen-Bennett on 4 April 2023 | |
16 May 2023 | AP01 | Appointment of Mr Ian Pidgen-Bennett as a director on 4 April 2023 | |
16 May 2023 | AP01 | Appointment of Emma May Salthouse as a director on 4 April 2023 | |
16 May 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Dec 2022 | AA01 | Previous accounting period shortened from 30 April 2022 to 31 March 2022 | |
01 Dec 2022 | CS01 | Confirmation statement made on 30 November 2022 with no updates |