FORBES ADMINISTRATION SERVICES LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Accounts for a dormant company made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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07/03/257 March 2025 Confirmation statement made on 2025-02-02 with no updates

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24/05/2424 May 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/04/242 April 2024 Termination of appointment of Linda Frances Aldous as a director on 2024-03-31

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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with no updates

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25/08/2325 August 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-02 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/07/2120 July 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/12/2016 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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03/01/203 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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08/11/198 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA FRANCES ALDOUS / 08/11/2019

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08/11/198 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE JANE SIMPSON / 08/11/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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13/12/1813 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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30/01/1830 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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22/12/1622 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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17/08/1617 August 2016 REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 42 HIGH STREET DUNMOW ESSEX CM6 1AH

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/02/1628 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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29/01/1629 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/02/155 February 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN FORBES

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05/02/155 February 2015 APPOINTMENT TERMINATED, SECRETARY LINDA FORBES

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05/02/155 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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05/02/155 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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05/02/155 February 2015 DIRECTOR APPOINTED MRS LINDA FRANCES ALDOUS

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05/02/155 February 2015 DIRECTOR APPOINTED MRS DEBBIE SIMPSON

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07/08/147 August 2014 REGISTERED OFFICE CHANGED ON 07/08/2014 FROM C/O FORBES 42 HIGH STREET DUNMOW ESSEX CM6 1AH ENGLAND

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22/07/1422 July 2014 REGISTERED OFFICE CHANGED ON 22/07/2014 FROM SUITE 5 MELVILLE HOUSE HIGH STREET DUNMOW ESSEX CM6 1AF

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/02/1417 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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31/01/1431 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/02/1321 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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10/01/1310 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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10/02/1210 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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12/01/1212 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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30/08/1130 August 2011 REGISTERED OFFICE CHANGED ON 30/08/2011 FROM TAYLORS PIECE, 9-11 STORTFORD ROAD, GREAT DUNMOW ESSEX CM6 1DD

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11/02/1111 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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21/01/1121 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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03/02/103 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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27/02/0927 February 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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20/02/0820 February 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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05/11/075 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/03/071 March 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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18/05/0618 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/03/063 March 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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23/02/0523 February 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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22/03/0422 March 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04

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19/02/0319 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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