FORENSIC FUTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 06/01/256 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 19/12/2419 December 2024 | Application to strike the company off the register |
| 02/12/242 December 2024 | Termination of appointment of Victoria Naomi Carkeet-James Wood as a director on 2024-07-19 |
| 25/11/2425 November 2024 | Appointment of Mr Ian David Whillock as a director on 2024-07-19 |
| 22/03/2422 March 2024 | |
| 22/03/2422 March 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 22/03/2422 March 2024 | |
| 22/03/2422 March 2024 | |
| 08/03/248 March 2024 | Appointment of Mrs Victoria Naomi Carkeet-James Wood as a director on 2023-11-01 |
| 08/03/248 March 2024 | Termination of appointment of Ian Pigden-Bennett as a director on 2023-11-01 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 11/10/2311 October 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | |
| 04/09/234 September 2023 | Termination of appointment of Emma May Salthouse as a director on 2023-08-30 |
| 31/05/2331 May 2023 | Termination of appointment of Jonathan Darcy Blything Blows as a director on 2023-04-06 |
| 18/05/2318 May 2023 | Director's details changed for Mr Ian Pidgen-Bennett on 2023-04-04 |
| 16/05/2316 May 2023 | Appointment of Emma May Salthouse as a director on 2023-04-04 |
| 16/05/2316 May 2023 | Appointment of Mr Ian Pidgen-Bennett as a director on 2023-04-04 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-06 with no updates |
| 25/02/2225 February 2022 | Appointment of Mr Edward Nutter as a secretary on 2022-02-25 |
| 25/02/2225 February 2022 | Termination of appointment of Opus Accounting Limited as a secretary on 2022-02-25 |
| 25/02/2225 February 2022 | Termination of appointment of Angela Mary Cecilia Gallop as a director on 2022-02-25 |
| 25/02/2225 February 2022 | Termination of appointment of Christopher Adam Gregg as a director on 2022-02-25 |
| 24/12/2124 December 2021 | Appointment of Mr Jonathan Darcy Blything Blows as a director on 2021-12-24 |
| 24/12/2124 December 2021 | Appointment of Mr Ed Nutter as a director on 2021-12-24 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 23/09/1923 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 16/01/1916 January 2019 | CURRSHO FROM 14/04/2019 TO 31/03/2019 |
| 04/12/184 December 2018 | PREVEXT FROM 31/03/2018 TO 14/04/2018 |
| 04/12/184 December 2018 | 14/04/18 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPUS ACCOUNTING LIMITED / 28/06/2018 |
| 28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 2B THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN UNITED KINGDOM |
| 28/06/1828 June 2018 | PSC'S CHANGE OF PARTICULARS / FORENSIC AXIS LIMITED / 28/06/2018 |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/04/1819 April 2018 | COMPANY NAME CHANGED FORENSIC ACCESS LIMITED CERTIFICATE ISSUED ON 19/04/18 |
| 19/04/1819 April 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/04/1814 April 2018 | Annual accounts for year ending 14 Apr 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM UNIT 6 LOCKINGE STABLES EAST LOCKINGE OXFORDSHIRE OX12 8QH |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER ROBSON |
| 07/02/187 February 2018 | CESSATION OF ROGER ROBSON AS A PSC |
| 07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORENSIC AXIS LIMITED |
| 08/12/178 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/03/1512 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/02/1424 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 21/02/1421 February 2014 | SAIL ADDRESS CREATED |
| 21/02/1421 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED DR ANGELA MARY CECILIA GALLOP |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ADAM GREGG |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID KING |
| 11/02/1411 February 2014 | CORPORATE SECRETARY APPOINTED OPUS ACCOUNTING LIMITED |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WENDY NATHAN |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, SECRETARY LOUIS LETOURNEAU |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/02/1312 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 21/11/1221 November 2012 | 05/11/12 STATEMENT OF CAPITAL GBP 349861.012 |
| 01/11/121 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/121 November 2012 | 23/10/12 STATEMENT OF CAPITAL GBP 414132.012 |
| 01/11/121 November 2012 | 23/10/12 STATEMENT OF CAPITAL GBP 406590.012 |
| 23/10/1223 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/02/128 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/06/1120 June 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 329363.631 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY NATHAN / 16/01/2010 |
| 10/02/1110 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUIS LETOURNEAU |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR APRIL ROBSON |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/08/104 August 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 330833.6310 |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 22 MELTON STREET LONDON NW1 2BW |
| 01/03/101 March 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED DAVID STEWART KING |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/05/091 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/04/092 April 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | NC INC ALREADY ADJUSTED 30/09/08 |
| 18/12/0818 December 2008 | NC INC ALREADY ADJUSTED 30/09/08 |
| 18/12/0818 December 2008 | GBP NC 232056/340370 30/09/2008 |
| 18/12/0818 December 2008 | S-DIV |
| 18/12/0818 December 2008 | GBP NC 340370/340371.035 30/09/2008 |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | S-DIV 11/04/07 |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | £ NC 1000/232056 11/04 |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | NC INC ALREADY ADJUSTED 11/04/07 |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | SUB-DIVISION 11/04/07 |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 05/03/075 March 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/05/0531 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/056 May 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 40 NORTHBROOK STREET NEWBURY BERKSHIRE RG14 1HU |
| 04/02/054 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/02/0418 February 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 09/02/049 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 14/03/0314 March 2003 | NEW SECRETARY APPOINTED |
| 12/03/0312 March 2003 | COMPANY NAME CHANGED DAWNEDGE LIMITED CERTIFICATE ISSUED ON 12/03/03 |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | NEW SECRETARY APPOINTED |
| 01/03/031 March 2003 | NC INC ALREADY ADJUSTED 24/02/03 |
| 01/03/031 March 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 01/03/031 March 2003 | SECRETARY RESIGNED |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | £ NC 100/1000 24/02/0 |
| 15/01/0315 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company