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FORTH FINANCIAL SERVICES LIMITED

Company number SC376178

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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 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2023 PSC02 Notification of Tenet Group Limited as a person with significant control on 5 June 2023
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
21 Nov 2023 PSC07 Cessation of Tenet Financial Services Limited as a person with significant control on 5 June 2023
17 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
10 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
10 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
06 Oct 2023 DS01 Application to strike the company off the register
28 Sep 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
12 May 2023 TM01 Termination of appointment of Mark William Scanlon as a director on 10 May 2023
12 May 2023 AP01 Appointment of Mrs Helen Muriel Ball as a director on 9 May 2023
12 May 2023 TM01 Termination of appointment of Martin Keith Tyler as a director on 5 May 2023
02 May 2023 TM02 Termination of appointment of Richard Fletcher as a secretary on 24 April 2023
24 Apr 2023 AP03 Appointment of Mrs Jackie Hixon as a secretary on 24 April 2023
06 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
04 Oct 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
04 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
04 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
04 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
22 Sep 2022 AP01 Appointment of Mr Martin Keith Tyler as a director on 22 September 2022
06 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
02 Aug 2021 TM01 Termination of appointment of Keely Jill Craig as a director on 30 July 2021
21 Jul 2021 TM01 Termination of appointment of Stephen Mark Jones as a director on 21 July 2021