FORWARD THINKING SOLUTIONS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-06 with updates

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09/07/249 July 2024 Micro company accounts made up to 2024-03-31

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09/07/249 July 2024 Confirmation statement made on 2024-07-06 with updates

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08/07/248 July 2024 Notification of Michael Woolston as a person with significant control on 2024-04-16

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08/07/248 July 2024 Change of details for Mr Christopher James Woolston as a person with significant control on 2024-04-16

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

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25/10/2325 October 2023 Micro company accounts made up to 2023-03-31

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06/07/236 July 2023 Confirmation statement made on 2023-07-06 with updates

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

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

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14/07/2114 July 2021 Confirmation statement made on 2021-07-06 with updates

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21/04/2121 April 2021 31/03/21 TOTAL EXEMPTION FULL

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06/04/216 April 2021 APPOINTMENT TERMINATED, DIRECTOR PENNY LLOYD

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

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23/03/2123 March 2021 CURRSHO FROM 30/09/2021 TO 31/03/2021

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26/01/2126 January 2021 REGISTERED OFFICE CHANGED ON 26/01/2021 FROM CAUSEWAY HOUSE THE CAUSEWAY TEDDINGTON TW11 0JR

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05/11/205 November 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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24/02/2024 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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20/06/1920 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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28/06/1828 June 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 13 THE CAUSEWAY TEDDINGTON TW11 0JR ENGLAND

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17/04/1817 April 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM INDIGO HOUSE, HOLBROOKE PLACE RICHMOND SURREY TW10 6UD

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06/04/186 April 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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10/07/1710 July 2017 CESSATION OF GILLIAN WOOLSTON AS A PSC

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13/06/1713 June 2017 CURREXT FROM 31/03/2017 TO 30/09/2017

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14/12/1614 December 2016 DIRECTOR APPOINTED MS PENNY OLIVIA LLOYD

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/07/166 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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

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28/01/1628 January 2016 RETURN OF PURCHASE OF OWN SHARES

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/07/158 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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

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11/11/1411 November 2014 20/10/14 STATEMENT OF CAPITAL GBP 1053

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07/07/147 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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07/07/147 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WOOLSTON / 06/07/2014

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07/07/147 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WOOLSTON / 06/07/2014

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07/07/147 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN WOOLSTON / 06/07/2014

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/07/1311 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/07/1210 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/07/118 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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04/01/114 January 2011 RETURN OF PURCHASE OF OWN SHARES

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/07/1012 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WOOLSTON / 01/10/2009

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WOOLSTON / 01/10/2009

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09/07/109 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN WOOLSTON / 01/10/2009

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24/07/0924 July 2009 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN WOOLSTON / 28/08/1998

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24/07/0924 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WOOLSTON / 28/08/1998

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/07/0814 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 GBP IC 1138/1057 16/05/08 GBP SR 81@1=81

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03/06/083 June 2008 AGREEMENT AUTHORISED 15/05/2008

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/07/0718 July 2007 DIRECTOR'S PARTICULARS CHANGED

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18/07/0718 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 REGISTERED OFFICE CHANGED ON 03/11/06 FROM: WHITE LION COURT SWAN STREET OLD ISLEWORTH MIDDLESEX TW7 6RN

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/08/063 August 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/07/0519 July 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/07/0422 July 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/02/0427 February 2004 £ NC 1000/2000 16/02/0

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27/02/0427 February 2004 NC INC ALREADY ADJUSTED 16/02/04

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27/02/0427 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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25/09/0325 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/07/0330 July 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/07/0212 July 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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26/09/0126 September 2001 REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 48 THE GREEN TWICKENHAM TW2 5AB

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25/07/0125 July 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 DIRECTOR RESIGNED

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09/01/019 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/08/0029 August 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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26/07/9926 July 1999 RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS

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09/07/999 July 1999 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99

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18/01/9918 January 1999 NEW DIRECTOR APPOINTED

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08/01/998 January 1999 REGISTERED OFFICE CHANGED ON 08/01/99 FROM: 41 ARNISON ROAD EAST MOLESEY SURREY KT8 9JR

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22/09/9822 September 1998 COMPANY NAME CHANGED REDHOLLOW LIMITED CERTIFICATE ISSUED ON 23/09/98

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08/09/988 September 1998 NEW DIRECTOR APPOINTED

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01/09/981 September 1998 NEW SECRETARY APPOINTED

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01/09/981 September 1998 REGISTERED OFFICE CHANGED ON 01/09/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD

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01/09/981 September 1998 SECRETARY RESIGNED

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01/09/981 September 1998 DIRECTOR RESIGNED

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06/07/986 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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