FORENSEC (UK) LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2025-01-17 with no updates

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07/01/257 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-26 with no updates

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with no updates

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04/01/234 January 2023 Total exemption full accounts made up to 2022-06-30

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25/10/2225 October 2022 Previous accounting period extended from 2022-06-25 to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/12/2121 December 2021 Compulsory strike-off action has been discontinued

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21/12/2121 December 2021 Compulsory strike-off action has been discontinued

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20/12/2120 December 2021 Total exemption full accounts made up to 2020-06-30

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Previous accounting period shortened from 2020-06-26 to 2020-06-25

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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18/03/1918 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/05/1825 May 2018 30/06/17 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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27/03/1827 March 2018 PREVSHO FROM 27/06/2017 TO 26/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/06/178 June 2017 30/06/16 TOTAL EXEMPTION FULL

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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27/03/1727 March 2017 PREVSHO FROM 28/06/2016 TO 27/06/2016

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29/07/1629 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN PIERCE / 01/01/2016

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29/07/1629 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PIERCE / 01/01/2016

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29/07/1629 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PIERCE / 01/01/2016

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29/07/1629 July 2016 Annual return made up to 3 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/03/1629 March 2016 PREVSHO FROM 29/06/2015 TO 28/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/06/1510 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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28/03/1528 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/07/1410 July 2014 Annual return made up to 3 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/03/1425 March 2014 PREVSHO FROM 30/06/2013 TO 29/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/06/135 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/08/126 August 2012 Annual return made up to 3 June 2012 with full list of shareholders

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18/07/1218 July 2012 REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 7A KINGS ROAD BRAMHOPE LEEDS WEST YORKSHIRE LS16 9JW

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/08/1123 August 2011 Annual return made up to 3 June 2011 with full list of shareholders

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PIERCE / 03/06/2011

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PIERCE / 03/06/2011

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/06/108 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/07/0928 July 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/08/0814 August 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 30 June 2007

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24/08/0724 August 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 APT SEC 30/03/07

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02/08/072 August 2007 SECRETARY RESIGNED

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02/08/072 August 2007 NEW SECRETARY APPOINTED

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02/08/072 August 2007 REGISTERED OFFICE CHANGED ON 02/08/07 FROM: 7A KINGS ROAD, BRAMHOPE LEEDS WEST YORKSHIRE LS16 9JW

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11/06/0711 June 2007 REGISTERED OFFICE CHANGED ON 11/06/07 FROM: CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD BD1 4NS

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15/05/0715 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/03/0714 March 2007 SECRETARY RESIGNED

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12/01/0712 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/11/0630 November 2006 REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 35-37 MANOR ROW BRADFORD WEST YORKSHIRE BD1 4QB

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30/11/0630 November 2006 REGISTERED OFFICE CHANGED ON 30/11/06 FROM: CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD BD1 4NS

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04/10/064 October 2006 DIRECTOR RESIGNED

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04/07/064 July 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 SECRETARY RESIGNED

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03/07/063 July 2006 NEW SECRETARY APPOINTED

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16/02/0616 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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27/10/0527 October 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 DIRECTOR RESIGNED

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14/04/0514 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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10/01/0510 January 2005 NEW DIRECTOR APPOINTED

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10/01/0510 January 2005 NEW DIRECTOR APPOINTED

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16/06/0416 June 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/11/035 November 2003 NEW DIRECTOR APPOINTED

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05/11/035 November 2003 REGISTERED OFFICE CHANGED ON 05/11/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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05/11/035 November 2003 DIRECTOR RESIGNED

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05/11/035 November 2003 SECRETARY RESIGNED

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11/06/0311 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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