FORENSIC RESOURCES LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 Confirmation statement made on 2025-07-19 with no updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-07-19 with updates

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08/02/248 February 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with updates

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-07-31

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19/01/2319 January 2023 Purchase of own shares.

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19/01/2319 January 2023 Cancellation of shares. Statement of capital on 2022-12-12

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-07-22 with no updates

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28/04/2128 April 2021 31/07/20 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 REGISTERED OFFICE CHANGED ON 23/11/2020 FROM CBTC SENGHENNYDD ROAD CARDIFF CF24 4AY

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23/11/2023 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA CARTER / 23/11/2020

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23/11/2023 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HERBERT CARTER / 23/11/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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27/04/2027 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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25/04/1925 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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18/07/1718 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HERBERT CARTER / 03/05/2016

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18/07/1718 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA CARTER / 03/05/2016

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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05/08/155 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/07/1428 July 2014 24/07/14 NO CHANGES

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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15/08/1315 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/07/1226 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HERBERT CARTER / 26/07/2012

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26/07/1226 July 2012 Annual return made up to 24 July 2012 with full list of shareholders

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26/07/1226 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA CARTER / 26/07/2012

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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08/08/118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HERBERT CARTER / 30/06/2011

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08/08/118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA CARTER / 30/06/2011

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08/08/118 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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14/10/1014 October 2010 REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 29 TREHERBERT STREET CATHAYS CARDIFF CF24 4JN

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26/07/1026 July 2010 Annual return made up to 24 July 2010 with full list of shareholders

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CARTER / 24/07/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL LUCINDA CARTER / 24/07/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HERBERT CARTER / 24/07/2010

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 31 July 2009

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07/09/097 September 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY LEEDER

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17/12/0817 December 2008 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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17/12/0817 December 2008 VARYING SHARE RIGHTS AND NAMES

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03/11/083 November 2008 VARYING SHARE RIGHTS AND NAMES

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 July 2008

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05/08/085 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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27/10/0727 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/10/0723 October 2007 DIRECTOR'S PARTICULARS CHANGED

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23/10/0723 October 2007 DIRECTOR'S PARTICULARS CHANGED

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23/10/0723 October 2007 DIRECTOR'S PARTICULARS CHANGED

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15/09/0715 September 2007 DIRECTOR'S PARTICULARS CHANGED

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12/09/0712 September 2007 DIRECTOR'S PARTICULARS CHANGED

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24/07/0724 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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