FORWARD MEASURES LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 Change of details for Mrs Kelly Victoria Measures as a person with significant control on 2025-08-07

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07/08/257 August 2025 Confirmation statement made on 2025-08-07 with no updates

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07/08/257 August 2025 Registered office address changed from Flat 3, 74 Sackville Road Hove BN3 3HB England to 35 Gff Linton Road Hove BN3 5HF on 2025-08-07

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07/08/257 August 2025 Director's details changed for Mrs Kelly Victoria Measures on 2025-08-07

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24/03/2524 March 2025 Micro company accounts made up to 2024-10-31

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13/11/2413 November 2024 Registered office address changed from 21 Lennox Road Hove BN3 5HY England to Flat 3, 74 Sackville Road Hove BN3 3HB on 2024-11-13

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13/11/2413 November 2024 Change of details for Mrs Kelly Victoria Measures as a person with significant control on 2024-10-24

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13/11/2413 November 2024 Director's details changed for Mrs Kelly Victoria Measures on 2024-10-24

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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13/08/2413 August 2024 Confirmation statement made on 2024-08-07 with no updates

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15/05/2415 May 2024 Micro company accounts made up to 2023-10-31

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10/11/2310 November 2023 Previous accounting period extended from 2023-10-21 to 2023-10-31

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10/11/2310 November 2023 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 21 Lennox Road Hove BN3 5HY on 2023-11-10

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-08-07 with no updates

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29/06/2329 June 2023 Micro company accounts made up to 2022-10-21

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21/10/2221 October 2022 Annual accounts for year ending 21 Oct 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-08-07 with no updates

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21/10/2121 October 2021 Annual accounts for year ending 21 Oct 2021

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 21/10/20

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21/10/2021 October 2020 Annual accounts for year ending 21 Oct 2020

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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15/06/2015 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 21/10/19

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21/10/1921 October 2019 Annual accounts for year ending 21 Oct 2019

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 21/10/18

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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21/10/1821 October 2018 Annual accounts for year ending 21 Oct 2018

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02/10/182 October 2018 DISS40 (DISS40(SOAD))

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 21/10/17

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18/09/1818 September 2018 FIRST GAZETTE

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04/11/174 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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21/10/1721 October 2017 Annual accounts for year ending 21 Oct 2017

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06/07/176 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 21/10/16

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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21/10/1621 October 2016 Annual accounts for year ending 21 Oct 2016

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04/03/164 March 2016 Annual accounts small company total exemption made up to 21 October 2015

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02/11/152 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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21/10/1521 October 2015 Annual accounts for year ending 21 Oct 2015

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 21 October 2014

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10/11/1410 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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10/11/1410 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY MEASURES / 26/04/2014

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21/10/1421 October 2014 Annual accounts for year ending 21 Oct 2014

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 21 October 2013

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17/11/1317 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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21/10/1321 October 2013 Annual accounts for year ending 21 Oct 2013

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21/07/1321 July 2013 Annual accounts small company total exemption made up to 21 October 2012

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15/12/1215 December 2012 Annual return made up to 20 October 2012 with full list of shareholders

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21/10/1221 October 2012 Annual accounts for year ending 21 Oct 2012

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07/03/127 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY MEASURES / 10/02/2012

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22/11/1122 November 2011 CHANGE PERSON AS DIRECTOR

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22/11/1122 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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21/11/1121 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY BUSHELL / 30/04/2011

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03/11/113 November 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM SUITE 250 162-168 REGENT STREET LONDON W1B 5TD UNITED KINGDOM

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30/10/1130 October 2011 Annual accounts small company total exemption made up to 21 October 2011

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17/10/1117 October 2011 CURRSHO FROM 31/10/2011 TO 21/10/2011

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20/10/1020 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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