FORCEMANAGER LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Appointment of a voluntary liquidator |
| 14/07/2514 July 2025 New | Resolutions |
| 29/05/2529 May 2025 | |
| 29/05/2529 May 2025 | Resolutions |
| 29/05/2529 May 2025 | |
| 29/05/2529 May 2025 | Statement of capital on 2025-05-29 |
| 06/05/256 May 2025 | Termination of appointment of Paul Struthers as a director on 2025-05-01 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-04 with updates |
| 14/03/2514 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/11/2425 November 2024 | Registered office address changed from 167-169 Great Portland Street London W1W 5PF to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 2024-11-25 |
| 21/11/2421 November 2024 | |
| 13/11/2413 November 2024 | Appointment of Mr Mark Parry as a director on 2024-10-29 |
| 13/11/2413 November 2024 | Appointment of Mr Paul Struthers as a director on 2024-10-29 |
| 13/11/2413 November 2024 | Withdrawal of a person with significant control statement on 2024-11-13 |
| 13/11/2413 November 2024 | Notification of Sage Holding Company Limited as a person with significant control on 2024-10-29 |
| 12/11/2412 November 2024 | Appointment of Mr Christopher Ewen as a director on 2024-10-29 |
| 12/11/2412 November 2024 | Termination of appointment of Tritium Software S.L. as a director on 2024-10-29 |
| 12/11/2412 November 2024 | Termination of appointment of Oscar Macia Vanrell as a director on 2024-10-29 |
| 24/10/2424 October 2024 | Director's details changed for Tritum Software S.L. on 2024-10-21 |
| 21/10/2421 October 2024 | Cessation of Tritum Software S.L. as a person with significant control on 2016-07-01 |
| 21/10/2421 October 2024 | Notification of a person with significant control statement |
| 21/10/2421 October 2024 | Director's details changed for Tritum Software S.L. on 2024-10-21 |
| 01/08/241 August 2024 | Second filing of a statement of capital following an allotment of shares on 2018-03-23 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 01/03/241 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 2021 | Registered office address changed from Paddington, 6th Floor 2 Kingdom Street London England, United W2 6BD to 167-169 Great Portland Street London W1W 5PF on 2021-08-10 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 14/02/1914 February 2019 | Confirmation statement made on 2019-02-04 with updates |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 172400 |
| 21/11/1821 November 2018 | PROPOSED ALLOTMENT OF SHARES INCREASE 23/03/2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/02/1814 February 2018 | Confirmation statement made on 2018-02-04 with updates |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM REGENT'S PLACE 338 EUSTON ROAD LONDON NW1 3BT |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/03/164 March 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/04/1510 April 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / OSCAR MACIA VANRELL / 23/02/2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / OSCAR MACIA VANRELL / 15/10/2014 |
| 26/02/1526 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAVIER PERALTA |
| 06/11/146 November 2014 | CORPORATE DIRECTOR APPOINTED TRITUM SOFTWARE S.L. |
| 06/11/146 November 2014 | DIRECTOR APPOINTED OSCAR MACIA VANRELL |
| 04/02/144 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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