FORCE ONE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Termination of appointment of William Gerard Devanney as a director on 2025-04-30 |
| 14/01/2514 January 2025 | Director's details changed for Mr James Richard Oliver on 2025-01-14 |
| 27/11/2427 November 2024 | Second filing of Confirmation Statement dated 2023-11-23 |
| 26/11/2426 November 2024 | 23/11/24 Statement of Capital gbp 3 |
| 18/09/2418 September 2024 | Full accounts made up to 2023-12-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 01/07/231 July 2023 | Satisfaction of charge 1 in full |
| 01/07/231 July 2023 | Satisfaction of charge 2 in full |
| 01/07/231 July 2023 | Satisfaction of charge 052939640003 in full |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 17/06/2317 June 2023 | Memorandum and Articles of Association |
| 08/06/238 June 2023 | Termination of appointment of Marnie Jane Burke as a secretary on 2023-06-01 |
| 08/06/238 June 2023 | Appointment of Mr James Richard Oliver as a director on 2023-06-01 |
| 08/06/238 June 2023 | Appointment of Mr Declan Burke as a director on 2023-06-01 |
| 08/06/238 June 2023 | Appointment of Mr Darren Clive Matthews as a director on 2023-06-01 |
| 08/06/238 June 2023 | Appointment of Mr Russell George Jack as a director on 2023-06-01 |
| 08/06/238 June 2023 | Appointment of Mr William Gerard Devanney as a director on 2023-06-01 |
| 08/06/238 June 2023 | Termination of appointment of Patrick John Burke as a director on 2023-06-01 |
| 06/06/236 June 2023 | Notification of Readypower Group Limited as a person with significant control on 2023-06-01 |
| 06/06/236 June 2023 | Cessation of Force One Holdings Limited as a person with significant control on 2023-06-01 |
| 06/06/236 June 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 |
| 06/06/236 June 2023 | Current accounting period extended from 2023-11-30 to 2023-12-31 |
| 22/05/2322 May 2023 | Full accounts made up to 2022-11-30 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-23 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 07/07/217 July 2021 | Notification of Force One Holdings Limited as a person with significant control on 2020-11-28 |
| 07/07/217 July 2021 | Cessation of Marnie Jane Burke as a person with significant control on 2020-11-28 |
| 07/07/217 July 2021 | Cessation of Patrick John Burke as a person with significant control on 2020-11-28 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/07/2024 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 22/08/1922 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052939640003 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 24/07/1724 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 18/12/1518 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 10/12/1410 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/12/134 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM L22 SOUTH FENS BUSINESS CENTRE FENTON WAY CHATTERIS CAMBS PE16 6TT UNITED KINGDOM |
| 12/03/1312 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/12/1219 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/12/112 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARNIE JANE BURKE / 21/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN BURKE / 21/11/2011 |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM U10 SOUTH FENS BUSINESS CENTRE FENTON WAY CHATTERIS CAMBS PE16 6TT |
| 27/09/1127 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/09/1127 September 2011 | COMPANY NAME CHANGED FORCE ONE UTILITIES LIMITED CERTIFICATE ISSUED ON 27/09/11 |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 12/01/1112 January 2011 | Annual return made up to 23 November 2010 with full list of shareholders |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN BURKE / 01/06/2010 |
| 12/01/1112 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARNIE JANE BURKE / 01/06/2010 |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/12/099 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN BURKE / 01/10/2009 |
| 29/09/0929 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 26/09/0926 September 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE RAIN |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM U19 SOUTH FENS BUSINESS PARK FENTON WAY CHATTERIS CAMBRIDGESHIRE PE16 6TT |
| 15/12/0815 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM PLOT A EASTWOOD END, WIMBLINGTON MARCH CAMBRIDGESHIRE PE15 0QH |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company