3RD FORENSIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTOSH |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR SIMON ANDREW WOODWARD |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/06/1613 June 2016 | 16/05/16 STATEMENT OF CAPITAL GBP 222122 |
| 05/05/165 May 2016 | 01/05/15 STATEMENT OF CAPITAL GBP 211.022 |
| 05/05/165 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUIBELL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MEANEY |
| 24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 56 CHURCH STREET WEYBRIDGE SURREY KT13 8DP |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR MICHAEL JOSEPH KELLY |
| 26/06/1526 June 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 04/06/154 June 2015 | 19/09/14 STATEMENT OF CAPITAL GBP 201.022 |
| 09/05/159 May 2015 | DISS40 (DISS40(SOAD)) |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN QUIBELL |
| 06/05/156 May 2015 | SECRETARY APPOINTED MRS NAOMI FOWLER |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/04/1521 April 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM BEACON HILL CHAMBERS CHURT ROAD HINDHEAD GU26 6NW |
| 09/05/149 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/08/1320 August 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR DAVID JOEL SLATER |
| 15/04/1315 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 180.53 |
| 15/04/1315 April 2013 | ADOPT ARTICLES 26/03/2013 |
| 25/03/1325 March 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 155 |
| 24/03/1324 March 2013 | DIRECTOR APPOINTED MR STEPHEN PETER SWAIN |
| 24/03/1324 March 2013 | DIRECTOR APPOINTED MR JOHN BOYD QUIBELL |
| 24/03/1324 March 2013 | DIRECTOR APPOINTED MR ROBERT WARD JACKSON |
| 08/03/138 March 2013 | 01/12/12 STATEMENT OF CAPITAL GBP 145.000 |
| 01/03/131 March 2013 | SUBDIVISION 30/11/2012 |
| 01/03/131 March 2013 | SUB-DIVISION 30/11/12 |
| 31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON MEAD |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED SIMON DAVID MEAD |
| 17/07/1217 July 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 11/07/1211 July 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/04/1127 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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