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FORENSIC, INVESTIGATIONS AND TAXATION SERVICES LTD

Company number 10987897

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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)
15 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
15 Oct 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
14 Oct 2024 AA Micro company accounts made up to 29 September 2022
24 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2024 AAMD Amended micro company accounts made up to 30 September 2021
31 Jan 2024 AA01 Current accounting period shortened from 29 September 2023 to 31 January 2023
13 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with updates
13 Oct 2023 PSC01 Notification of Mark Pollard as a person with significant control on 10 April 2023
13 Oct 2023 PSC07 Cessation of Caroline Jane Dolding-Smith as a person with significant control on 10 April 2023
13 Oct 2023 CH01 Director's details changed for Mr Mark Pollard on 13 October 2023
13 Oct 2023 CH01 Director's details changed for Mr Steven Gill on 13 October 2023
19 Sep 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
11 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
29 Sep 2022 AA Micro company accounts made up to 30 September 2021
10 Dec 2021 AA Total exemption full accounts made up to 30 September 2020
05 Nov 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
28 Jul 2021 AD01 Registered office address changed from 56 Leman Street London E1 8EU England to 117 Dartford Road Dartford DA1 3EN on 28 July 2021
05 Nov 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
30 Sep 2020 AA Micro company accounts made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
09 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
05 Oct 2018 AP01 Appointment of Mr Mark Pollard as a director on 28 August 2018
05 Oct 2018 TM01 Termination of appointment of Caroline Jane Dolding-Smith as a director on 28 August 2018