FOREST ROCK SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-06-29 with updates |
| 29/04/2529 April 2025 | Cessation of Michael Benjamin Kirkland as a person with significant control on 2017-08-02 |
| 29/04/2529 April 2025 | Cessation of Ian David Lester Kirkland as a person with significant control on 2017-08-02 |
| 29/04/2529 April 2025 | Notification of Mountain Iot Ltd as a person with significant control on 2017-08-02 |
| 19/02/2519 February 2025 | |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-08-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-29 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 08/12/228 December 2022 | Registration of charge 076866010003, created on 2022-12-08 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 18/11/2118 November 2021 | Previous accounting period shortened from 2022-02-28 to 2021-08-31 |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-06-29 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 17/07/1917 July 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL BEN KIRKLAND / 08/07/2019 |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BEN KIRKLAND / 08/07/2019 |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID LESTER KIRKLAND / 08/07/2019 |
| 16/07/1916 July 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN DAVID LESTER KIRKLAND / 08/07/2019 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | ADOPT ARTICLES 25/07/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KIRKLAND |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN KIRKLAND |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 14/10/1614 October 2016 | VARYING SHARE RIGHTS AND NAMES |
| 13/10/1613 October 2016 | Registered office address changed from , Viking House Shepshed Road, Hathern, Loughborough, Leicestershire, LE12 5LZ to Charnwood Building Loughborough University Holywell Park Ashby Road Loughborough Leicestershire LE11 3AQ on 2016-10-13 |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM VIKING HOUSE SHEPSHED ROAD HATHERN LOUGHBOROUGH LEICESTERSHIRE LE12 5LZ |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY TRACY WATKINS |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/09/158 September 2015 | SECRETARY APPOINTED TRACY ANN WATKINS |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/06/1529 June 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED IAN KIRKLAND |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/03/1513 March 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 400 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KALIM SHADAM |
| 31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076866010001 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/06/1430 June 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM IN2CONNECT HOUSE ACTON STREET, LONG EATON NOTTINGHAM NG10 1FT ENGLAND |
| 14/01/1414 January 2014 | Registered office address changed from , in2Connect House, Acton Street, Long Eaton, Nottingham, NG10 1FT, England on 2014-01-14 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 10/08/1310 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076866010001 |
| 01/07/131 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/07/1220 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 21/05/1221 May 2012 | CURREXT FROM 30/06/2012 TO 31/08/2012 |
| 29/06/1129 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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