FORECASTING TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/02/164 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELZBIETA MARIA WERNIK / 18/09/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/01/1527 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 15/08/1415 August 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 27/01/1427 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 17/10/1317 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 06/02/136 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 18/10/1218 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 31/01/1231 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 20/10/1120 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 15/02/1115 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 26/10/1026 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 08/10/108 October 2010 | CORPORATE SECRETARY APPOINTED COUNTY WEST SECRETARIAL SERVICES LIMITED |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK LAWSON |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY ELZBIETA WERNIK |
| 23/02/1023 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 29/04/0929 April 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 17/03/0917 March 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 13/02/0913 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | 31/01/07 TOTAL EXEMPTION FULL |
| 06/02/086 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 17/02/0617 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 04/05/044 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0417 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 05/02/025 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0126 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
| 13/10/9613 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 06/10/956 October 1995 | REGISTERED OFFICE CHANGED ON 06/10/95 FROM: BASEMENT 13-14 DEAN STREET LONDON W1V 5AH |
| 10/08/9510 August 1995 | COMPANY NAME CHANGED SECRET HOUSE LIMITED CERTIFICATE ISSUED ON 11/08/95; RESOLUTION PASSED ON 26/07/95 |
| 20/07/9520 July 1995 | REGISTERED OFFICE CHANGED ON 20/07/95 FROM: LYNWOOD HOUSE 24 32 KILBURN HIGH ROAD LONDON NW6 5UJ |
| 27/03/9527 March 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
| 25/11/9425 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 25/11/9425 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/09/94 |
| 07/02/947 February 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | REGISTERED OFFICE CHANGED ON 20/10/93 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 26/01/9326 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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