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FORECOURT SYSTEMS LIMITED

Company number NI030571

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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)
02 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
12 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
06 Nov 2023 AP01 Appointment of Mr Henry Thomas Simpson as a director on 1 November 2023
06 Nov 2023 TM01 Termination of appointment of Paul Farren as a director on 1 November 2023
11 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
03 Jul 2023 AD01 Registered office address changed from The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP on 3 July 2023
05 May 2023 CH04 Secretary's details changed for Tughans Company Secretarial Limited on 2 May 2023
03 May 2023 AD01 Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG Northern Ireland to The Ewart 3 Bedford Square Belfast BT2 7EP on 3 May 2023
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
30 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
27 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
04 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with updates
04 Oct 2021 PSC05 Change of details for Tokheim Solutions Uk Limited as a person with significant control on 30 April 2020
29 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
20 Mar 2020 AA Total exemption full accounts made up to 30 April 2019
14 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
10 Oct 2019 AP01 Appointment of Mr Long Nguyen as a director on 21 February 2019
10 Oct 2019 TM01 Termination of appointment of Long Nguyen as a director on 10 October 2019
10 Oct 2019 AP01 Appointment of Mr Long Nguyen as a director on 10 October 2019
10 Oct 2019 TM01 Termination of appointment of Long Nguyen as a director on 21 February 2019
21 Feb 2019 AP01 Appointment of Mr Long Nguyen as a director on 21 February 2019
21 Feb 2019 TM01 Termination of appointment of Mario Boere as a director on 21 February 2019
04 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
05 Nov 2018 CS01 Confirmation statement made on 28 September 2018 with no updates