FORWARD MICROSYSTEMS (LEICESTER) LIMITED

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DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-16 with no updates

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19/12/2419 December 2024 Accounts for a dormant company made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with updates

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06/12/226 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/05/216 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES

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07/07/207 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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27/02/2027 February 2020 PSC'S CHANGE OF PARTICULARS / FORWARD MICROSYSTEMS LIMITED / 01/08/2018

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16/05/1916 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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03/12/183 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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01/08/181 August 2018 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM FORWARD MICROSYSTEMS LTD 40 NORTHGATE STREET LEICESTER LE3 5BY

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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14/03/1814 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KATAN VAJA / 14/03/2018

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13/11/1713 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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14/12/1614 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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17/11/1517 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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21/11/1421 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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13/12/1313 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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20/03/1320 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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12/12/1212 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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19/03/1219 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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13/12/1113 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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29/07/1129 July 2011 SECRETARY APPOINTED NITIN PATEL

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12/04/1112 April 2011 APPOINTMENT TERMINATED, SECRETARY KETAN VAJA

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17/03/1117 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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03/11/103 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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25/03/1025 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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24/03/1024 March 2010 SAIL ADDRESS CREATED

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14/12/0914 December 2009 SECRETARY APPOINTED MR KETAN VAJA

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14/12/0914 December 2009 APPOINTMENT TERMINATED, SECRETARY STEVEN DINGLE

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14/12/0914 December 2009 APPOINTMENT TERMINATED, DIRECTOR KEVIN ANDREWS

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14/12/0914 December 2009 REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 15 PARKER DRIVE LEICESTER LEICESTERSHIRE LE4 0JP

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14/12/0914 December 2009 DIRECTOR APPOINTED MR NITIN PATEL

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14/12/0914 December 2009 SECRETARY APPOINTED MR NITIN PATEL

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14/12/0914 December 2009 DIRECTOR APPOINTED MR KATAN VAJA

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14/09/0914 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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25/03/0925 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 SECRETARY APPOINTED MR STEVEN DINGLE

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR NITIN PATEL

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24/11/0824 November 2008 APPOINTMENT TERMINATED SECRETARY KETAN VAJA

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24/11/0824 November 2008 DIRECTOR APPOINTED MR KEVIN JOHN ANDREWS

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR KETAN VAJA

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22/04/0822 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 19 MAPLE ROAD THURMASTON LEICESTER LEICESTERSHIRE LE4 8AJ

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16/01/0816 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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19/03/0719 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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17/03/0617 March 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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19/04/0519 April 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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16/06/0416 June 2004 REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 40 NORTHGATE STREET LEICESTER LEICESTERSHIRE LE3 5BY

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31/03/0431 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 DIRECTOR RESIGNED

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31/03/0431 March 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 40 NORTHGATE STREET LEICESTER LEICESTERSHIRE LE3 5BY

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31/03/0431 March 2004 SECRETARY RESIGNED

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30/03/0430 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0416 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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