FORSYTH GROUP EXECUTIVE SEARCH LIMITED

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Company Documents

DateDescription
14/10/2414 October 2024 Confirmation statement made on 2024-10-09 with no updates

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14/10/2414 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Micro company accounts made up to 2023-03-31

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20/10/2320 October 2023 Confirmation statement made on 2023-10-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/12/222 December 2022 Registered office address changed from 47 Barnes High Street London SW13 9LN England to 21a New Road Ilford IG3 8AU on 2022-12-02

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08/11/228 November 2022 Appointment of Mrs Luz Mila Gamboa as a director on 2022-10-26

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11/10/2211 October 2022 Confirmation statement made on 2022-10-09 with no updates

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16/09/2216 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-09 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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22/05/1822 May 2018 ADOPT ARTICLES 23/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/10/1720 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES

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09/10/179 October 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP MURRAY

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22/08/1722 August 2017 APPOINTMENT TERMINATED, DIRECTOR HANNAH FRENCH

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05/04/175 April 2017 APPOINTMENT TERMINATED, DIRECTOR BRETTON PUTTER

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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13/03/1713 March 2017 DIRECTOR APPOINTED MR PHILIP MURRAY

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13/03/1713 March 2017 DIRECTOR APPOINTED MRS LUZ MILA GAMBOA

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15/12/1615 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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04/04/164 April 2016 Annual return made up to 6 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/02/1615 February 2016 DIRECTOR APPOINTED MR BRETTON PUTTER

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15/02/1615 February 2016 DIRECTOR APPOINTED MISS HANNAH FRENCH

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30/04/1530 April 2015 REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 47 BARNES HIGH STREET 47 BARNES HIGH STREET LONDON SW13 9LN UNITED KINGDOM

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21/04/1521 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 CURRSHO FROM 31/03/2016 TO 31/03/2015

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06/03/156 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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