FORSYTH & STEELE LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/08/2420 August 2024 Termination of appointment of Joanna Marie Pilling as a director on 2024-08-12

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11/06/2411 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-06-29 with updates

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22/02/2322 February 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/08/214 August 2021 Resolutions

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04/08/214 August 2021 Resolutions

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04/08/214 August 2021 Resolutions

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04/08/214 August 2021 Resolutions

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02/08/212 August 2021 Confirmation statement made on 2021-06-29 with updates

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31/07/2131 July 2021 Change of share class name or designation

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31/07/2131 July 2021 Change of share class name or designation

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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01/04/201 April 2020 30/09/19 UNAUDITED ABRIDGED

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16/07/1916 July 2019 PSC'S CHANGE OF PARTICULARS / MR IAN DAVID FORSYTH / 29/06/2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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16/07/1916 July 2019 SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID FORSYTH / 29/06/2019

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16/07/1916 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID FORSYTH / 29/06/2019

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16/07/1916 July 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT KENNEDY STEELE / 29/06/2019

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16/07/1916 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNEDY STEELE / 29/06/2019

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12/02/1912 February 2019 30/09/18 UNAUDITED ABRIDGED

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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06/04/186 April 2018 30/09/17 UNAUDITED ABRIDGED

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KENNEDY STEELE

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID FORSYTH

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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01/07/161 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/07/156 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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16/07/1416 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/07/1318 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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08/07/138 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/07/131 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044732230002

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/07/124 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/07/1111 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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13/07/1013 July 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID FORSYTH / 29/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNEDY STEELE / 29/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID FORSYTH / 29/06/2010

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13/07/1013 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/07/099 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/02/098 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/07/087 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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18/07/0718 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/07/0612 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 DIRECTOR'S PARTICULARS CHANGED

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/07/0518 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/07/046 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/07/0323 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03

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22/10/0222 October 2002 £ NC 1000/2000 30/06/02

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22/10/0222 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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22/10/0222 October 2002 NC INC ALREADY ADJUSTED 01/10/02

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22/10/0222 October 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/06/0229 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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