FORSS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Termination of appointment of Carl David Sutton as a director on 2025-06-23 |
| 23/06/2523 June 2025 | Termination of appointment of Nicholas Robert Sutton as a director on 2025-06-23 |
| 19/05/2519 May 2025 | Appointment of Miss Tracey Jayne Salisbury as a director on 2025-05-19 |
| 19/05/2519 May 2025 | Appointment of Mr Mark Hildred as a director on 2025-05-19 |
| 19/05/2519 May 2025 | Appointment of Mr David Clifford Sutton as a director on 2025-05-19 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-19 with updates |
| 19/07/2419 July 2024 | Registered office address changed from Balmore House Forss Business & Technology Park Forss by Thurso Caithness KW14 7UZ to Balmore House Forss Business & Energy Park Forss by Thurso Caithness KW14 7UZ on 2024-07-19 |
| 29/02/2429 February 2024 | Termination of appointment of Neil Stewart Robertson as a director on 2024-02-29 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with updates |
| 19/01/2419 January 2024 | Notification of The Abbey Group Cambridgeshire Limited as a person with significant control on 2024-01-11 |
| 19/01/2419 January 2024 | Cessation of Abbey Ecosse Limited as a person with significant control on 2024-01-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 23/09/2223 September 2022 | Termination of appointment of Emma Lucy Bettles as a director on 2022-09-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DAVID SUTTON / 12/10/2017 |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | PSC'S CHANGE OF PARTICULARS / ABBEY ECOSSE LIMITED / 06/04/2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 |
| 20/10/1520 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 20/10/1420 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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