FORCE ONE LIMITED
Company number 05293964 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Termination of appointment of Russell George Jack as a director on 2026-03-31 · 1 page | View document |
| 19 Feb 2026 | Appointment of Mr Timothy Noel Cockayne as a director on 2026-02-09 · 2 pages | View document |
| 24 Nov 2025 | Confirmation statement made on 2025-11-23 with updates · 4 pages | View document |
| 15 Sep 2025 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 10 Jul 2025 | Termination of appointment of William Gerard Devanney as a director on 2025-04-30 · 1 page | View document |
| 14 Jan 2025 | Director's details changed for Mr James Richard Oliver on 2025-01-14 · 2 pages | View document |
| 27 Nov 2024 | Second filing of Confirmation Statement dated 2023-11-23 · 3 pages | View document |
| 26 Nov 2024 | 23/11/24 Statement of Capital gbp 3 · 4 pages | View document |
| 18 Sep 2024 | Full accounts made up to 2023-12-31 · 37 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-11-23 with no updates · 3 pages | View document |
| 1 Jul 2023 | Satisfaction of charge 1 in full · 4 pages | View document |
| 1 Jul 2023 | Satisfaction of charge 052939640003 in full · 4 pages | View document |
| 1 Jul 2023 | Satisfaction of charge 2 in full · 4 pages | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | Resolutions · 2 pages | View document |
| 17 Jun 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 8 Jun 2023 | Appointment of Mr Russell George Jack as a director on 2023-06-01 · 2 pages | View document |
| 8 Jun 2023 | Termination of appointment of Marnie Jane Burke as a secretary on 2023-06-01 · 1 page | View document |
| 8 Jun 2023 | Termination of appointment of Patrick John Burke as a director on 2023-06-01 · 1 page | View document |
| 8 Jun 2023 | Appointment of Mr James Richard Oliver as a director on 2023-06-01 · 2 pages | View document |
| 8 Jun 2023 | Appointment of Mr Declan Burke as a director on 2023-06-01 · 2 pages | View document |
| 8 Jun 2023 | Appointment of Mr Darren Clive Matthews as a director on 2023-06-01 · 2 pages | View document |
| 8 Jun 2023 | Appointment of Mr William Gerard Devanney as a director on 2023-06-01 · 2 pages | View document |
| 6 Jun 2023 | Notification of Readypower Group Limited as a person with significant control on 2023-06-01 · 2 pages | View document |
| 6 Jun 2023 | Cessation of Force One Holdings Limited as a person with significant control on 2023-06-01 · 1 page | View document |
| 6 Jun 2023 | Registered office address changed from 24 Longhill Road March Cambs PE15 0BL to Unit 620 Wharfedale Road Winnersh Wokingham RG41 5TP on 2023-06-06 · 1 page | View document |
| 6 Jun 2023 | Current accounting period extended from 2023-11-30 to 2023-12-31 · 1 page | View document |
| 22 May 2023 | Full accounts made up to 2022-11-30 · 30 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-11-23 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-11-23 with updates · 5 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 7 Jul 2021 | Cessation of Patrick John Burke as a person with significant control on 2020-11-28 · 1 page | View document |
| 7 Jul 2021 | Cessation of Marnie Jane Burke as a person with significant control on 2020-11-28 · 1 page | View document |
| 7 Jul 2021 | Notification of Force One Holdings Limited as a person with significant control on 2020-11-28 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 24 Jul 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 22 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052939640003 | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 24 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 8 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 18 Dec 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 10 Dec 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 13 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 4 Dec 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 23 Apr 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM L22 SOUTH FENS BUSINESS CENTRE FENTON WAY CHATTERIS CAMBS PE16 6TT UNITED KINGDOM | View document |
| 12 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Dec 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 2 Dec 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN BURKE / 21/11/2011 | View document |
| 22 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARNIE JANE BURKE / 21/11/2011 | View document |
| 15 Nov 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM U10 SOUTH FENS BUSINESS CENTRE FENTON WAY CHATTERIS CAMBS PE16 6TT | View document |
| 27 Sep 2011 | COMPANY NAME CHANGED FORCE ONE UTILITIES LIMITED CERTIFICATE ISSUED ON 27/09/11 | View document |
| 27 Sep 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 12 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN BURKE / 01/06/2010 | View document |
| 12 Jan 2011 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 12 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARNIE JANE BURKE / 01/06/2010 | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN BURKE / 01/10/2009 | View document |
| 9 Dec 2009 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 29 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 26 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE RAIN | View document |
| 7 Aug 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM U19 SOUTH FENS BUSINESS PARK FENTON WAY CHATTERIS CAMBRIDGESHIRE PE16 6TT | View document |
| 15 Dec 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 7 Aug 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM PLOT A EASTWOOD END, WIMBLINGTON MARCH CAMBRIDGESHIRE PE15 0QH | View document |
| 13 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 24 Jul 2007 | DIRECTOR RESIGNED | View document |
| 2 Jan 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |