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Company Documents

DateDescription
27/08/2527 August 2025 NewMicro company accounts made up to 2024-12-31

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10/03/2510 March 2025 Confirmation statement made on 2025-02-25 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-02-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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08/03/238 March 2023 Confirmation statement made on 2023-02-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/03/167 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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07/03/167 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/03/167 March 2016 SAIL ADDRESS CREATED

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 30 - 34 NEW BRIDGE STREET LONDON EC4V 6BJ

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10/03/1510 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/03/1428 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053757390002

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07/03/147 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/03/1312 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/03/125 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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21/10/1121 October 2011 REGISTERED OFFICE CHANGED ON 21/10/2011 FROM C/O MACINTYRE HUDSON LLP NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND

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06/10/116 October 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 52-58 TABERNACLE STREET GOTHAM ERSKINE LLP LONDON EC2A 4NJ

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/03/1129 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/03/1023 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/03/0926 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/04/0810 April 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 52-58 TABERNACLE STREET GOTHAM ERSKINE LLP LONDON EC2A 4NJ

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09/01/089 January 2008 REGISTERED OFFICE CHANGED ON 09/01/08 FROM: GOTHAM ERSKINE LLP, FRIENDLY HOUSE, 52-58 TABERNACLE STREET LONDON EC2A 4NJ

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09/01/089 January 2008 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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06/11/076 November 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 240 HIGH HOLBORN LONDON WC1V 7DN

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/03/0630 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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21/07/0521 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0527 June 2005 SECRETARY RESIGNED

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27/06/0527 June 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05

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25/02/0525 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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