FORECASTING TECHNOLOGIES LIMITED

Company number 02783806 ·

Dissolved

63 filings

Date Filing
25 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
4 Feb 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
19 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
22 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / ELZBIETA MARIA WERNIK / 18/09/2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
27 Jan 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
15 Aug 2014 31/01/14 TOTAL EXEMPTION FULL View document
27 Jan 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
17 Oct 2013 31/01/13 TOTAL EXEMPTION FULL View document
6 Feb 2013 Annual return made up to 26 January 2013 with full list of shareholders View document
18 Oct 2012 31/01/12 TOTAL EXEMPTION FULL View document
31 Jan 2012 Annual return made up to 26 January 2012 with full list of shareholders View document
20 Oct 2011 31/01/11 TOTAL EXEMPTION FULL View document
15 Feb 2011 Annual return made up to 26 January 2011 with full list of shareholders · 14 pages View document
26 Oct 2010 31/01/10 TOTAL EXEMPTION FULL · 8 pages View document
8 Oct 2010 CORPORATE SECRETARY APPOINTED COUNTY WEST SECRETARIAL SERVICES LIMITED View document
8 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR MARK LAWSON View document
8 Oct 2010 APPOINTMENT TERMINATED, SECRETARY ELZBIETA WERNIK View document
23 Feb 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
29 Apr 2009 31/01/09 TOTAL EXEMPTION FULL View document
17 Mar 2009 31/01/08 TOTAL EXEMPTION FULL View document
13 Feb 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View document
2 Sep 2008 31/01/07 TOTAL EXEMPTION FULL View document
6 Feb 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS View document
14 Feb 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS View document
4 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
17 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
17 Feb 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View document
8 Feb 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS View document
19 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
4 May 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS View document
13 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
27 Feb 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS View document
8 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
5 Feb 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS View document
5 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
24 Apr 2001 NEW DIRECTOR APPOINTED View document
31 Jan 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS View document
4 Oct 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
7 Feb 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS View document
28 Sep 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
12 Feb 1999 RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS View document
28 Oct 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
28 Jan 1998 RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS View document
17 Nov 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
30 Jan 1997 RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS View document
13 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
18 Feb 1996 RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 1996 FULL ACCOUNTS MADE UP TO 31/01/95 View document
6 Oct 1995 REGISTERED OFFICE CHANGED ON 06/10/95 FROM: BASEMENT 13-14 DEAN STREET LONDON W1V 5AH View document
10 Aug 1995 COMPANY NAME CHANGED SECRET HOUSE LIMITED CERTIFICATE ISSUED ON 11/08/95; RESOLUTION PASSED ON 26/07/95 View document
20 Jul 1995 REGISTERED OFFICE CHANGED ON 20/07/95 FROM: LYNWOOD HOUSE 24 32 KILBURN HIGH ROAD LONDON NW6 5UJ View document
27 Mar 1995 RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS View document
25 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 View document
25 Nov 1994 EXEMPTION FROM APPOINTING AUDITORS 10/09/94 View document
7 Feb 1994 RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS View document
20 Oct 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Oct 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Oct 1993 REGISTERED OFFICE CHANGED ON 20/10/93 FROM: 152 CITY ROAD LONDON EC1V 2NX View document
26 Jan 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document