FORUM CENTRESPACE LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewTotal exemption full 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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11/11/2411 November 2024 Confirmation statement made on 2024-10-08 with no updates

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11/10/2411 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/11/2313 November 2023 Confirmation statement made on 2023-10-08 with no updates

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02/08/232 August 2023 Total exemption full 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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19/10/2219 October 2022 Confirmation statement made on 2022-10-08 with no updates

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05/10/225 October 2022 Total exemption full 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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01/11/211 November 2021 Confirmation statement made on 2021-10-08 with no updates

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

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16/07/2016 July 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM THE GRAINGER SUITE, DOBSON HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3PF UNITED KINGDOM

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

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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09/04/199 April 2019 31/01/19 TOTAL EXEMPTION FULL

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28/03/1928 March 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 14 LANSDOWNE TERRACE GOSFORTH NEWCASTLE UPON TYNE NE3 1HN

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

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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17/05/1817 May 2018 31/01/18 TOTAL EXEMPTION FULL

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

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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09/10/179 October 2017 31/01/17 TOTAL EXEMPTION FULL

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02/06/172 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 043005430001

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

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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27/09/1627 September 2016 31/01/16 TOTAL EXEMPTION FULL

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/10/1522 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/10/1420 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/10/1322 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/10/1223 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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20/10/1120 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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22/11/1022 November 2010 Annual return made up to 8 October 2010 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARTHA LING / 01/10/2009

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24/11/0924 November 2009 Annual return made up to 8 October 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LING / 01/10/2009

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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30/10/0830 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/10/0619 October 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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02/12/052 December 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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25/10/0425 October 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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19/10/0319 October 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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13/08/0313 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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03/10/023 October 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03

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01/02/021 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/01/0223 January 2002 NEW DIRECTOR APPOINTED

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23/01/0223 January 2002 REGISTERED OFFICE CHANGED ON 23/01/02 FROM: C/O MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU

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12/10/0112 October 2001 DIRECTOR RESIGNED

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12/10/0112 October 2001 SECRETARY RESIGNED

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08/10/018 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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