FORENSIC ARCHIVE LTD
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Full accounts made up to 2024-03-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 20/10/2320 October 2023 | Full accounts made up to 2023-03-31 |
| 10/01/2310 January 2023 | Amended full accounts made up to 2022-03-31 |
| 04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 03/12/213 December 2021 | Full accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 24/09/2124 September 2021 | Appointment of Jason Peter Dewhurst as a director on 2021-09-01 |
| 24/09/2124 September 2021 | Termination of appointment of Jennifer Lucy Claire Stewart as a director on 2021-09-01 |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/11/145 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ALISON FENDLEY / 01/10/2012 |
| 04/01/144 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBB |
| 28/11/1328 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 07/11/137 November 2013 | DIRECTOR APPOINTED DR ALEXANDER BRUCE MACDONALD |
| 20/03/1320 March 2013 | SAIL ADDRESS CREATED |
| 21/11/1221 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR ALAN PALAIC PRATT |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM TRIDENT COURT 2920 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR STEPHEN FRANCIS WEBB |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MRS DENISE ALISON FENDLEY |
| 01/10/121 October 2012 | COMPANY NAME CHANGED FORENSIC SCIENCE SERVICE LTD. CERTIFICATE ISSUED ON 01/10/12 |
| 01/10/121 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1230 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 30/09/1230 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWITT-JONES |
| 30/09/1230 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON BENNETT |
| 30/09/1230 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULA HAY-PLUMB |
| 30/09/1230 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIFFITHS |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY STRACHAN |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BLOXHAM |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BALDWIN |
| 30/05/1230 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HADKISS |
| 09/11/119 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON DAVID BENNETT / 28/10/2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA MARIA HAY-PLUMB / 08/11/2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER BALDWIN / 08/11/2011 |
| 08/11/118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY ALAN WATKIN STRACHAN / 08/11/2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HADKISS / 08/11/2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL CLARKE / 08/11/2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REGINALD GRIFFITHS / 08/11/2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HEWITT-JONES / 08/11/2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BLOXHAM / 08/11/2011 |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 05/11/105 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOYLE |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HEWITT-JONES / 31/12/2009 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN REVILL |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HEWITT JONES / 01/01/2010 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN REVILL |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED RICHARD HEWITT JONES |
| 02/12/092 December 2009 | AMENDING FORM 123 |
| 30/11/0930 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN REVILL / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL CLARKE / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA MARIA HAY-PLUMB / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HADKISS / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BLOXHAM / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER BALDWIN / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON DAVID BENNETT / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REGINALD GRIFFITHS / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TURNER / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK BOYLE / 27/11/2009 |
| 01/10/091 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRIFFITHS / 01/10/2009 |
| 01/10/091 October 2009 | DIRECTOR APPOINTED DR SIMON DAVID BENNETT |
| 21/08/0921 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BLOXHAM / 01/08/2009 |
| 21/08/0921 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BALDWIN / 01/08/2009 |
| 21/08/0921 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 01/08/2009 |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BOYLE / 01/08/2009 |
| 12/06/0912 June 2009 | GBP NC 60000000/100000000 25/03/2009 |
| 12/06/0912 June 2009 | NC INC ALREADY ADJUSTED 25/03/09 |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED ANTHONY MARK BOYLE |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BALDWIN / 11/12/2008 |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BLOXHAM / 11/12/2008 |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 11/12/2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0520 December 2005 | NC INC ALREADY ADJUSTED 02/12/05 |
| 20/12/0520 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: G OFFICE CHANGED 20/12/05 35 VINE STREET LONDON EC3N 2AA |
| 20/12/0520 December 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company