FORTH AREA MARINE ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 15/02/2115 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/02/1914 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN SCOTT CAMPBELL |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/02/1615 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/03/153 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/02/1417 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/09/1321 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/02/1314 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/02/1216 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/02/1121 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR CAMPBELL / 17/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 31/10/9931 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/07/971 July 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 30/04/9630 April 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/07/9524 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 02/03/952 March 1995 | RETURN MADE UP TO 14/02/95; CHANGE OF MEMBERS |
| 02/03/952 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/952 March 1995 | DIRECTOR RESIGNED |
| 28/03/9428 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9310 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/02/9316 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9316 February 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 03/02/923 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/923 February 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 16/02/9116 February 1991 | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS |
| 14/03/9014 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | NEW DIRECTOR APPOINTED |
| 27/02/8927 February 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 21/03/8821 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 18/03/8818 March 1988 | RETURN MADE UP TO 14/02/88; FULL LIST OF MEMBERS |
| 18/03/8818 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 21/04/8721 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 21/04/8721 April 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 12/11/8512 November 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/11/85 |
| 12/11/8512 November 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/11/85 |
| 16/10/8516 October 1985 | CERTIFICATE OF INCORPORATION |
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