FIRST FORENSIC SERVICES LIMITED
Company number 05490489 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Liquidators' statement of receipts and payments to 2026-01-10 · 15 pages | View document |
| 26 Feb 2025 | Liquidators' statement of receipts and payments to 2025-01-10 · 15 pages | View document |
| 22 Jan 2024 | Resolutions · 1 page | View document |
| 22 Jan 2024 | Registered office address changed from Unit 4 Stirling Court Yard Stirling Way Borehamwood Herts WD6 2FX United Kingdom to C/O Thorntonrones Ltd 311 High Road Loughton Essex IG10 1AH on 2024-01-22 · 3 pages | View document |
| 22 Jan 2024 | Resolutions | View document |
| 22 Jan 2024 | Statement of affairs · 8 pages | View document |
| 22 Jan 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-27 with updates · 4 pages | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-08-18 with no updates · 3 pages | View document |
| 6 Jan 2023 | Amended micro company accounts made up to 2015-06-30 · 1 page | View document |
| 6 Jan 2023 | Amended micro company accounts made up to 2016-06-30 · 1 page | View document |
| 12 Dec 2022 | Amended micro company accounts made up to 2019-06-30 · 1 page | View document |
| 12 Dec 2022 | Amended total exemption small company accounts made up to 2014-06-30 · 1 page | View document |
| 12 Dec 2022 | Amended micro company accounts made up to 2018-06-30 · 1 page | View document |
| 12 Dec 2022 | Amended micro company accounts made up to 2020-06-30 · 1 page | View document |
| 12 Dec 2022 | Amended micro company accounts made up to 2021-06-30 · 1 page | View document |
| 12 Dec 2022 | Amended micro company accounts made up to 2017-06-30 · 1 page | View document |
| 31 Mar 2022 | Micro company accounts made up to 2021-06-30 · 1 page | View document |
| 27 Jul 2021 | Registered office address changed from Comer Business & Innovation Centre North London Business Park Oakleigh Road South London N11 1GN England to Unit 4 Stirling Court Yard Stirling Way Borehamwood Herts WD6 2FX on 2021-07-27 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES | View document |
| 13 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 28 Sep 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 28 Sep 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 11 Sep 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | View document |
| 2 Aug 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 2 Aug 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 10 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jun 2017 | FIRST GAZETTE | View document |
| 22 Feb 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 6 Sep 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM DOCTORS TAX LTD 38 NORTHGATE BUSINESS CENTRE NORTHGATE NOTTINGHAMSHIRE NG24 1EZ | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 13 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM DAMER HOUSE MEADOW WAY WICKFORD ESSEX SS12 9HA | View document |
| 17 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 15 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 14 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 1 Oct 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 1 Oct 2013 | DISS40 (DISS40(SOAD)) | View document |
| 30 Sep 2013 | 25/06/12 STATEMENT OF CAPITAL GBP 103 | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 24 Sep 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 2 Jul 2013 | FIRST GAZETTE | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 5 Mar 2013 | 01/04/12 STATEMENT OF CAPITAL GBP 102 | View document |
| 5 Mar 2013 | SECOND FILING WITH MUD 24/06/12 FOR FORM AR01 | View document |
| 14 Jan 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM FINANCE HOUSE 77 QUEENS ROAD BUCKHURST HILL ESSEX IG9 5BW | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 27 Jun 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 27 Jun 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 14 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK MUNRO / 24/06/2010 | View document |
| 28 Jun 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 2 Sep 2008 | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS | View document |
| 26 Feb 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | View document |
| 12 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Aug 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 26 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2005 | DIRECTOR RESIGNED | View document |
| 5 Jul 2005 | SECRETARY RESIGNED | View document |
| 24 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |