LEGACY FORESIGHT LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Termination of appointment of Neil Philip Kirk as a director on 2025-03-24

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26/03/2526 March 2025 Appointment of Mr Cillian Devlin as a director on 2025-03-24

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26/03/2526 March 2025 Appointment of Mrs Polly Avgherinos as a director on 2025-03-24

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26/03/2526 March 2025 Termination of appointment of Ashley Paul Rowthorn as a director on 2025-03-24

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16/01/2516 January 2025 Confirmation statement made on 2025-01-07 with updates

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30/11/2430 November 2024 Current accounting period extended from 2024-12-31 to 2025-06-30

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24/08/2424 August 2024 Memorandum and Articles of Association

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24/08/2424 August 2024 Resolutions

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29/05/2429 May 2024 Satisfaction of charge 060445580001 in full

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-12-31

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09/01/249 January 2024 Confirmation statement made on 2024-01-07 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-07 with updates

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09/01/239 January 2023 Termination of appointment of Christopher Stephen Farmelo as a director on 2022-12-31

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09/01/239 January 2023 Termination of appointment of Margaret Denise Abdy as a director on 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/11/223 November 2022 Registered office address changed from Ashingate Novington Lane East Chiltington Lewes East Sussex BN7 3AU to The Gridiron Building Pancras Square London N1C 4AG on 2022-11-03

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with updates

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07/01/227 January 2022 Director's details changed for Mr Ashley Paul Rowthorn on 2022-01-07

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07/01/227 January 2022 Change of details for The Legacy Fundraising Group Limited as a person with significant control on 2021-01-18

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/08/204 August 2020 31/03/20 TOTAL EXEMPTION FULL

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07/04/207 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 060445580001

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02/04/202 April 2020 DIRECTOR APPOINTED MR NEIL PHILIP KIRK

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01/04/201 April 2020 APPOINTMENT TERMINATED, SECRETARY MARGARET ABDY

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01/04/201 April 2020 DIRECTOR APPOINTED MR ASHLEY PAUL ROWTHORN

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01/04/201 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE LEGACY FUNDRAISING GROUP LIMITED

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01/04/201 April 2020 CESSATION OF MARGARET DENISE ABDY AS A PSC

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01/04/201 April 2020 CESSATION OF CHRISTOPHER STEPHEN FARMELO AS A PSC

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26/03/2026 March 2020 PSC'S CHANGE OF PARTICULARS / MS MARGARET DENISE ABDY / 26/03/2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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26/07/1926 July 2019 31/03/19 TOTAL EXEMPTION FULL

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09/02/199 February 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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14/06/1814 June 2018 31/03/18 TOTAL EXEMPTION FULL

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27/01/1827 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES

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12/12/1712 December 2017 24/11/17 STATEMENT OF CAPITAL GBP 210

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04/09/174 September 2017 31/03/17 TOTAL EXEMPTION FULL

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/01/168 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/01/1513 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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30/09/1430 September 2014 15/09/14 STATEMENT OF CAPITAL GBP 200

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/01/1417 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/01/138 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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08/01/138 January 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM C/O LEGACY FORESIGHT LTD FORGE HOUSE MAIN STREET SINNINGTON YORK NORTH YORKSHIRE YO62 6SH UNITED KINGDOM

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET DENISE ABDY / 08/01/2013

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08/01/138 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MS MARGARET DENISE ABDY / 08/01/2013

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/01/1212 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/01/1119 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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19/01/1119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FARMELO / 01/07/2010

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/04/1029 April 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM WIVELSFIELD HALL SLUGWASH LANE WIVELSFIELD GREEN HAYWARDS HEATH WEST SUSSEX RH17 7RG UNITED KINGDOM

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET DENISE ABDY / 08/01/2010

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FARMELO / 08/01/2010

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22/01/1022 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 LOCATION OF DEBENTURE REGISTER

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30/03/0930 March 2009 LOCATION OF REGISTER OF MEMBERS

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30/03/0930 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET ABDY / 30/03/2009

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30/03/0930 March 2009 REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 5 BRIDEL MEWS ISLINGTON LONDON N1 8AR

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09/05/089 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/01/0823 January 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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06/08/076 August 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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05/02/075 February 2007 NEW DIRECTOR APPOINTED

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05/02/075 February 2007 NEW DIRECTOR APPOINTED

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05/02/075 February 2007 DIRECTOR RESIGNED

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05/02/075 February 2007 NEW SECRETARY APPOINTED

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05/02/075 February 2007 SECRETARY RESIGNED

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08/01/078 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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