FORTE MANAGEMENT SERVICES LIMITED

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DateDescription
27/03/2527 March 2025 Micro company accounts made up to 2024-06-30

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06/11/246 November 2024 Confirmation statement made on 2024-11-01 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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02/11/232 November 2023 Confirmation statement made on 2023-11-01 with no updates

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02/11/232 November 2023 Register inspection address has been changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT United Kingdom to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Micro company accounts made up to 2022-06-30

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08/11/228 November 2022 Confirmation statement made on 2022-11-01 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/11/2116 November 2021 Confirmation statement made on 2021-11-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/06/179 June 2017 APPOINTMENT TERMINATED, DIRECTOR MINDI BYRNE

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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04/11/164 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / KEVAN ANTHONY MCCREESH / 04/11/2016

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06/04/166 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/11/153 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/11/144 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/11/138 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/11/127 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/11/119 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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19/08/1119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MINDI BYRNE / 19/08/2011

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19/08/1119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVAN ANTHONY MCCREESH / 19/08/2011

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19/08/1119 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS TERRY SUSAN KINTAS / 19/08/2011

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19/08/1119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS TERRY SUSAN KINTAS / 19/08/2011

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14/04/1114 April 2011 DIRECTOR APPOINTED MINDI BYRNE

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08/03/118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/11/108 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY MCCREESH / 01/11/2009

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10/11/0910 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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10/11/0910 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERRY SUSAN KINTAS / 01/11/2009

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09/11/099 November 2009 SAIL ADDRESS CREATED

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/11/084 November 2008 LOCATION OF DEBENTURE REGISTER

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04/11/084 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 LOCATION OF REGISTER OF MEMBERS

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04/11/084 November 2008 REGISTERED OFFICE CHANGED ON 04/11/2008 FROM PREMIER BUSINESS PARK DENCORA WAY LUTON BEDS LU3 3HP

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07/07/087 July 2008 REGISTERED OFFICE CHANGED ON 07/07/2008 FROM C/O HOWARD WATSON SMITH ST GILES HOUSE 15-21 VICTORIA ROAD, BLETCHLEY MILTON KEYNES MK2 2NG

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08/05/088 May 2008 DIRECTOR APPOINTED TERRY SUSAN KINTAS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/11/072 November 2007 REGISTERED OFFICE CHANGED ON 02/11/07 FROM: C/O HOWARD WATSON SMITH ST GILES HOUSE VICTORIA ROAD BLETCHLEY MILTON KEYNES MK2 2NG

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02/11/072 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 LOCATION OF DEBENTURE REGISTER

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01/11/071 November 2007 LOCATION OF REGISTER OF MEMBERS

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30/04/0730 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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21/11/0621 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 SECRETARY'S PARTICULARS CHANGED

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21/12/0521 December 2005 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06

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14/11/0514 November 2005 NEW DIRECTOR APPOINTED

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14/11/0514 November 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD

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14/11/0514 November 2005 NEW SECRETARY APPOINTED

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11/11/0511 November 2005 SECRETARY RESIGNED

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11/11/0511 November 2005 DIRECTOR RESIGNED

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01/11/051 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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