FORTHTOX LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-11-30

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26/03/2526 March 2025 Confirmation statement made on 2025-03-25 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/03/2429 March 2024 Confirmation statement made on 2024-03-25 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-11-30

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03/04/233 April 2023 Confirmation statement made on 2023-03-25 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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01/04/221 April 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/08/204 August 2020 30/11/19 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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03/02/203 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAIRI ANNE MACDONALD-WOOLLEY / 31/01/2020

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03/02/203 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID RUSSELL WOOLLEY / 31/01/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/08/195 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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08/03/188 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOLLEY

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23/02/1823 February 2018 APPOINTMENT TERMINATED, DIRECTOR SANDRA WOOLLEY

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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21/03/1721 March 2017 20/03/17 STATEMENT OF CAPITAL GBP 61

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15/03/1715 March 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/03/1715 March 2017 22/02/17 STATEMENT OF CAPITAL GBP 60.00

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15/03/1715 March 2017 RETURN OF PURCHASE OF OWN SHARES

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09/03/179 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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20/04/1620 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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03/03/163 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/04/1521 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID RUSSELL WOOLLEY / 21/04/2015

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21/04/1521 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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21/04/1521 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARY WOOLLEY / 21/04/2015

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/05/145 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/04/1417 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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05/03/145 March 2014 APPOINTMENT TERMINATED, SECRETARY THE A9 PARTNERSHIP LIMITED

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05/03/145 March 2014 SECRETARY APPOINTED MRS SANDRA WOOLLEY

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05/03/145 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WOOLLEY / 05/03/2014

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05/03/145 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID RUSSELL WOOLEY / 05/03/2014

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05/03/145 March 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM ABERCORN SCHOOL NEWTON BROXBURN EH52 6PZ

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID RUSSELL WOOLEY / 18/09/2013

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18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARY WOOLLEY / 18/09/2013

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18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WOOLLEY / 18/09/2013

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24/05/1324 May 2013 DIRECTOR APPOINTED MRS MAIRI ANNE MACDONALD-WOOLLEY

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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25/03/1325 March 2013 Annual return made up to 25 March 2013 with full list of shareholders

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25/03/1325 March 2013 25/03/13 STATEMENT OF CAPITAL GBP 300

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15/08/1215 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/09/111 September 2011 01/09/11 STATEMENT OF CAPITAL GBP 100

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01/09/111 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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24/08/1124 August 2011 DIRECTOR APPOINTED DR DAVID RUSSELL WOOLEY

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/11/103 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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06/05/106 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/11/0912 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE A9 PARTNERSHIP LIMITED / 01/10/2009

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12/11/0912 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARY WOOLLEY / 01/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK WOOLLEY / 01/10/2009

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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26/11/0826 November 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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05/12/075 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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24/11/0624 November 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 NEW SECRETARY APPOINTED

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18/09/0618 September 2006 SECRETARY RESIGNED

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07/06/067 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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22/11/0522 November 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS; AMEND

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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15/12/0415 December 2004 COMPANY NAME CHANGED APAHW CONSULTING LIMITED CERTIFICATE ISSUED ON 15/12/04

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02/12/042 December 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 100 HIGH STREET LINLITHGOW WEST LOTHIAN EH49 7AQ

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01/12/031 December 2003 SECRETARY RESIGNED

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27/11/0327 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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