FORTHBAY COMMERCE LIMITED

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Company Documents

DateDescription
30/03/2530 March 2025 Confirmation statement made on 2025-03-30 with no updates

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13/03/2513 March 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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01/04/241 April 2024 Confirmation statement made on 2024-03-30 with no updates

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14/03/2414 March 2024 Micro company accounts made up to 2024-01-31

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30/03/2330 March 2023 Confirmation statement made on 2023-03-30 with no updates

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16/02/2316 February 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/03/2230 March 2022 Confirmation statement made on 2022-03-30 with no updates

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17/02/2217 February 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/01/218 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/03/1930 March 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES

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22/02/1922 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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13/02/1813 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES

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20/03/1720 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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17/08/1517 August 2015 Annual return made up to 27 July 2015 with full list of shareholders

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 31 January 2015

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27/07/1427 July 2014 Annual return made up to 27 July 2014 with full list of shareholders

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/08/1314 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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08/08/128 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 January 2012

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04/08/114 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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26/03/1126 March 2011 23/03/11 STATEMENT OF CAPITAL GBP 15

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/08/1011 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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11/08/1011 August 2010 SAIL ADDRESS CREATED

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11/08/1011 August 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN KIRK MACDONALD / 31/07/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MACDONALD / 31/07/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KIRK MACDONALD / 31/07/2010

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11/08/1011 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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13/08/0913 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 31 January 2009

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15/08/0815 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 COMPANY NAME CHANGED KNOWLEDGE FONT CONSULTING LIMITED CERTIFICATE ISSUED ON 03/06/08

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15/02/0815 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08

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22/10/0722 October 2007 DIRECTOR'S PARTICULARS CHANGED

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22/10/0722 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/10/0722 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/08/072 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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08/03/078 March 2007 REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 15 WAYFARERS PLACE DALGETY BAY KY11 9GF

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04/08/064 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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10/08/0510 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 NEW DIRECTOR APPOINTED

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12/08/0412 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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12/06/0412 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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12/06/0412 June 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/01/04

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05/03/045 March 2004 DIRECTOR RESIGNED

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05/03/045 March 2004 NEW SECRETARY APPOINTED

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31/07/0331 July 2003 SECRETARY RESIGNED

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31/07/0331 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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