FORCEMANAGER LTD
Company number 08875821 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Final Gazette dissolved following liquidation | View document |
| 2 Sep 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Jun 2026 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 2 Oct 2025 | Declaration of solvency · 5 pages | View document |
| 14 Jul 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 14 Jul 2025 | Resolutions · 2 pages | View document |
| 29 May 2025 | CAP-SS · 2 pages | View document |
| 29 May 2025 | Resolutions · 2 pages | View document |
| 29 May 2025 | Statement of capital on 2025-05-29 · 3 pages | View document |
| 29 May 2025 | SH20 · 2 pages | View document |
| 6 May 2025 | Termination of appointment of Paul Struthers as a director on 2025-05-01 · 1 page | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-04 with updates · 4 pages | View document |
| 14 Mar 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Nov 2024 | Registered office address changed from 167-169 Great Portland Street London W1W 5PF to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 2024-11-25 · 1 page | View document |
| 21 Nov 2024 | ANNOTATION | View document |
| 13 Nov 2024 | Appointment of Mr Paul Struthers as a director on 2024-10-29 · 2 pages | View document |
| 13 Nov 2024 | Appointment of Mr Mark Parry as a director on 2024-10-29 · 2 pages | View document |
| 13 Nov 2024 | Withdrawal of a person with significant control statement on 2024-11-13 · 2 pages | View document |
| 13 Nov 2024 | Notification of Sage Holding Company Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 12 Nov 2024 | Termination of appointment of Tritium Software S.L. as a director on 2024-10-29 · 1 page | View document |
| 12 Nov 2024 | Termination of appointment of Oscar Macia Vanrell as a director on 2024-10-29 · 1 page | View document |
| 12 Nov 2024 | Appointment of Mr Christopher Ewen as a director on 2024-10-29 · 2 pages | View document |
| 24 Oct 2024 | Director's details changed for Tritum Software S.L. on 2024-10-21 · 1 page | View document |
| 21 Oct 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 21 Oct 2024 | Director's details changed for Tritum Software S.L. on 2024-10-21 · 1 page | View document |
| 21 Oct 2024 | Cessation of Tritum Software S.L. as a person with significant control on 2016-07-01 · 1 page | View document |
| 1 Aug 2024 | Second filing of a statement of capital following an allotment of shares on 2018-03-23 · 4 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 1 Mar 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Aug 2021 | Registered office address changed from Paddington, 6th Floor 2 Kingdom Street London England, United W2 6BD to 167-169 Great Portland Street London W1W 5PF on 2021-08-10 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | View document |
| 14 Feb 2019 | Confirmation statement made on 2019-02-04 with updates · 4 pages | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Dec 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 172400 | View document |
| 21 Nov 2018 | PROPOSED ALLOTMENT OF SHARES INCREASE 23/03/2018 | View document |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Feb 2018 | Confirmation statement made on 2018-02-04 with updates · 4 pages | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Sep 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM REGENT'S PLACE 338 EUSTON ROAD LONDON NW1 3BT | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Mar 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Apr 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 | View document |
| 5 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / OSCAR MACIA VANRELL / 23/02/2015 | View document |
| 26 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / OSCAR MACIA VANRELL / 15/10/2014 | View document |
| 26 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JAVIER PERALTA | View document |
| 6 Nov 2014 | DIRECTOR APPOINTED OSCAR MACIA VANRELL | View document |
| 6 Nov 2014 | CORPORATE DIRECTOR APPOINTED TRITUM SOFTWARE S.L. | View document |
| 4 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |