FORENSIC ACCESS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Appointment of Mr David James Byrne as a director on 2025-06-05 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 17/04/2517 April 2025 | Part of the property or undertaking has been released and no longer forms part of charge 051073770007 |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 06/01/256 January 2025 | |
| 08/11/248 November 2024 | Termination of appointment of Victoria Naomi Carkeet-James Wood as a director on 2024-07-19 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-07 with updates |
| 07/05/247 May 2024 | Change of details for Axl Group Limited as a person with significant control on 2024-04-20 |
| 22/03/2422 March 2024 | |
| 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 | |
| 21/03/2421 March 2024 | Appointment of Mr James Alan Burbridge as a director on 2024-03-11 |
| 14/03/2414 March 2024 | Termination of appointment of Ian Pigden-Bennett as a director on 2023-11-01 |
| 12/12/2312 December 2023 | Appointment of Mr Tim Walton as a director on 2023-11-01 |
| 28/11/2328 November 2023 | Appointment of Mrs Victoria Naomi Carkeet-James Wood as a director on 2023-11-01 |
| 25/10/2325 October 2023 | Memorandum and Articles of Association |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Registration of charge 051073770007, created on 2023-10-18 |
| 17/10/2317 October 2023 | Notification of Axl Group Limited as a person with significant control on 2023-10-13 |
| 17/10/2317 October 2023 | Satisfaction of charge 051073770006 in full |
| 17/10/2317 October 2023 | Cessation of Afa International Limited as a person with significant control on 2023-10-13 |
| 14/10/2314 October 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 09/10/239 October 2023 | Change of details for Afa International Limited as a person with significant control on 2020-09-01 |
| 06/10/236 October 2023 | Change of details for a person with significant control |
| 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 |
| 18/05/2318 May 2023 | Director's details changed for Mr Ian Pidgen-Bennett on 2023-04-04 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 16/05/2316 May 2023 | Appointment of Mr Ian Pidgen-Bennett as a director 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 | Termination of appointment of Victoria Naomi Carkeet-James Wood as a director on 2023-04-04 |
| 27/04/2327 April 2023 | Termination of appointment of Jonathan Darcy Blything Blows as a director on 2023-04-06 |
| 10/05/2210 May 2022 | Change of details for Afa International Limited as a person with significant control on 2020-09-01 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 09/05/229 May 2022 | Termination of appointment of Rachel Fiona Jansen as a director on 2022-04-22 |
| 01/03/221 March 2022 | Termination of appointment of Philip James Avenell as a director on 2022-03-01 |
| 01/03/221 March 2022 | Appointment of Mrs Victoria Naomi Carkeet-James Wood as a director on 2022-03-01 |
| 01/03/221 March 2022 | Termination of appointment of John Robert Kelly as a director on 2022-03-01 |
| 01/03/221 March 2022 | Termination of appointment of Angela Mary Cecilia Gallop as a director on 2022-03-01 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 18/11/1918 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 01/05/191 May 2019 | Registered office address changed from , Unit 12 the Quadrangle, Grove Technology Park, Wantage, Oxfordshire, OX12 9FA to Aspect House Grove Business Park Wantage Oxfordshire OX12 9FA on 2019-05-01 |
| 01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM UNIT 12 THE QUADRANGLE GROVE TECHNOLOGY PARK WANTAGE OXFORDSHIRE OX12 9FA |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/01/1928 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051073770002 |
| 28/01/1928 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051073770004 |
| 28/01/1928 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051073770003 |
| 23/01/1923 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051073770005 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 08/11/188 November 2018 | PSC'S CHANGE OF PARTICULARS / FORENSIS GROUP LTD / 23/11/2017 |
| 26/10/1826 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED PROFESSOR ANGELA GALLOP |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR JOHN ROBERT KELLY |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/04/1819 April 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/04/1819 April 2018 | COMPANY NAME CHANGED ARROGEN FORENSICS LIMITED CERTIFICATE ISSUED ON 19/04/18 |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051073770004 |
| 23/11/1723 November 2017 | PSC'S CHANGE OF PARTICULARS / ARROGEN GROUP LIMITED / 23/06/2017 |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK ROWELL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/01/179 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051073770003 |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN FIELDHOUSE |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED DR FREDERICK JOHN ROWELL |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR JOSEPH VICTOR AREND |
| 06/05/166 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEFFERNAN |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MANLOVE |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/01/167 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051073770002 |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MANLOVE |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK ROWELL |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH AREND |
| 26/05/1526 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR EAMONN COONEY |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR MICHAEL HEFFERNAN |
| 07/05/157 May 2015 | COMPANY NAME CHANGED MANLOVE FORENSICS LIMITED CERTIFICATE ISSUED ON 07/05/15 |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR JOHN OWEN |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR EAMONN COONEY |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR IAN WILLIAM FIELDHOUSE |
| 23/04/1523 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MRS KATHRYN JOY MANLOVE |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED DR JOHN DEREK MANLOVE |
| 08/08/148 August 2014 | DIRECTOR APPOINTED DR FREDERICK JOHN ROWELL |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR EAMONN EDWARD COONEY |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR JOSEPH VICTOR AREND |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MANLOVE |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MANLOVE |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, SECRETARY KATHRYN MANLOVE |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/05/146 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN MANLOVE / 01/07/2012 |
| 15/05/1315 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN MANLOVE / 01/07/2012 |
| 15/05/1315 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN DEREK MANLOVE / 01/07/2012 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/04/1223 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/04/1120 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 30/12/1030 December 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 6 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8BS |
| 21/12/1021 December 2010 | Registered office address changed from , 6 Newbury Street, Wantage, Oxfordshire, OX12 8BS on 2010-12-21 |
| 28/04/1028 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MANLOVE / 01/11/2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN DEREK MANLOVE / 01/11/2009 |
| 18/09/0918 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/09/0913 September 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 26/05/0926 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 3 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8BU |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 11/05/0711 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/05/0513 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | SECRETARY RESIGNED |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | |
| 08/05/048 May 2004 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 20/04/0420 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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