FORENSIC ACCESS LIMITED
Company number 05107377 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Appointment of Mr Michael Jones as a director on 2026-08-12 · 2 pages | View document |
| 20 May 2026 | Confirmation statement made on 2026-05-07 with updates · 5 pages | View document |
| 5 May 2026 | RP01CS01 · 3 pages | View document |
| 1 May 2026 | SH20 · 1 page | View document |
| 1 May 2026 | CAP-SS · 1 page | View document |
| 1 May 2026 | Change of details for Forensic Access Group Ltd as a person with significant control on 2025-10-15 · 2 pages | View document |
| 1 May 2026 | Resolutions · 1 page | View document |
| 1 May 2026 | Statement of capital on 2026-05-01 · 3 pages | View document |
| 30 Apr 2026 | Termination of appointment of Tim Neil Walton as a director on 2026-04-29 · 1 page | View document |
| 12 Mar 2026 | RP01AP01 · 3 pages | View document |
| 11 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 11 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 11 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 20 pages | View document |
| 11 Jan 2026 | PARENT_ACC · 37 pages | View document |
| 6 Jun 2025 | Appointment of Mr David James Byrne as a director on 2025-06-05 · 2 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 17 Apr 2025 | Part of the property or undertaking has been released and no longer forms part of charge 051073770007 · 2 pages | View document |
| 6 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 20 pages | View document |
| 6 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Jan 2025 | PARENT_ACC · 35 pages | View document |
| 8 Nov 2024 | Termination of appointment of Victoria Naomi Carkeet-James Wood as a director on 2024-07-19 · 1 page | View document |
| 10 May 2024 | Confirmation statement made on 2024-05-07 with updates · 4 pages | View document |
| 7 May 2024 | Change of details for Axl Group Limited as a person with significant control on 2024-04-20 · 2 pages | View document |
| 22 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 22 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Mar 2024 | PARENT_ACC · 34 pages | View document |
| 22 Mar 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 19 pages | View document |
| 21 Mar 2024 | Appointment of Mr James Alan Burbridge as a director on 2024-03-11 · 2 pages | View document |
| 14 Mar 2024 | Termination of appointment of Ian Pigden-Bennett as a director on 2023-11-01 · 1 page | View document |
| 12 Dec 2023 | Appointment of Mr Tim Walton as a director on 2023-11-01 · 2 pages | View document |
| 28 Nov 2023 | Appointment of Mrs Victoria Naomi Carkeet-James Wood as a director on 2023-11-01 · 2 pages | View document |
| 25 Oct 2023 | Resolutions | View document |
| 25 Oct 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 25 Oct 2023 | Resolutions · 1 page | View document |
| 19 Oct 2023 | Registration of charge 051073770007, created on 2023-10-18 · 51 pages | View document |
| 17 Oct 2023 | Satisfaction of charge 051073770006 in full · 1 page | View document |
| 17 Oct 2023 | Notification of Axl Group Limited as a person with significant control on 2023-10-13 · 2 pages | View document |
| 17 Oct 2023 | Cessation of Afa International Limited as a person with significant control on 2023-10-13 · 1 page | View document |
| 14 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 24 pages | View document |
| 9 Oct 2023 | Change of details for Afa International Limited as a person with significant control on 2020-09-01 · 2 pages | View document |
| 6 Oct 2023 | Change of details for a person with significant control · 2 pages | View document |
| 25 Sep 2023 | PARENT_ACC · 42 pages | View document |
| 25 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 25 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 4 Sep 2023 | Termination of appointment of Emma May Salthouse as a director on 2023-08-30 · 1 page | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-07 with no updates · 3 pages | View document |
| 18 May 2023 | Director's details changed for Mr Ian Pidgen-Bennett on 2023-04-04 · 2 pages | View document |
| 16 May 2023 | Appointment of Mr Ian Pidgen-Bennett as a director on 2023-04-04 · 2 pages | View document |
| 16 May 2023 | Termination of appointment of Victoria Naomi Carkeet-James Wood as a director on 2023-04-04 · 1 page | View document |
| 16 May 2023 | Appointment of Emma May Salthouse as a director on 2023-04-04 · 2 pages | View document |
| 27 Apr 2023 | Termination of appointment of Jonathan Darcy Blything Blows as a director on 2023-04-06 · 1 page | View document |
| 10 May 2022 | Change of details for Afa International Limited as a person with significant control on 2020-09-01 · 2 pages | View document |
| 9 May 2022 | Termination of appointment of Rachel Fiona Jansen as a director on 2022-04-22 · 1 page | View document |
| 9 May 2022 | Confirmation statement made on 2022-05-07 with no updates · 3 pages | View document |
| 1 Mar 2022 | Termination of appointment of Angela Mary Cecilia Gallop as a director on 2022-03-01 · 1 page | View document |
| 1 Mar 2022 | Termination of appointment of Philip James Avenell as a director on 2022-03-01 · 1 page | View document |
| 1 Mar 2022 | Appointment of Mrs Victoria Naomi Carkeet-James Wood as a director on 2022-03-01 · 2 pages | View document |
| 1 Mar 2022 | Termination of appointment of John Robert Kelly as a director on 2022-03-01 · 1 page | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 18 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES | View document |
| 1 May 2019 | Registered office address changed from , Unit 12 the Quadrangle, Grove Technology Park, Wantage, Oxfordshire, OX12 9FA to Aspect House Grove Business Park Wantage Oxfordshire OX12 9FA on 2019-05-01 · 1 page | View document |
| 1 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM UNIT 12 THE QUADRANGLE GROVE TECHNOLOGY PARK WANTAGE OXFORDSHIRE OX12 9FA | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051073770002 | View document |
| 28 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051073770003 | View document |
| 28 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051073770004 | View document |
| 23 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051073770005 | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | View document |
| 8 Nov 2018 | PSC'S CHANGE OF PARTICULARS / FORENSIS GROUP LTD / 23/11/2017 | View document |
| 26 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2018 | DIRECTOR APPOINTED PROFESSOR ANGELA GALLOP | View document |
| 15 Aug 2018 | DIRECTOR APPOINTED MR JOHN ROBERT KELLY | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 19 Apr 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Apr 2018 | COMPANY NAME CHANGED ARROGEN FORENSICS LIMITED CERTIFICATE ISSUED ON 19/04/18 | View document |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051073770004 | View document |
| 23 Nov 2017 | PSC'S CHANGE OF PARTICULARS / ARROGEN GROUP LIMITED / 23/06/2017 | View document |
| 6 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK ROWELL | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 9 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051073770003 | View document |
| 3 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN FIELDHOUSE | View document |
| 15 Jul 2016 | DIRECTOR APPOINTED MR JOSEPH VICTOR AREND | View document |
| 15 Jul 2016 | DIRECTOR APPOINTED DR FREDERICK JOHN ROWELL | View document |
| 6 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEFFERNAN | View document |
| 18 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MANLOVE | View document |
| 30 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 7 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051073770002 | View document |
| 18 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MANLOVE | View document |
| 14 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH AREND | View document |
| 14 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK ROWELL | View document |
| 26 May 2015 | APPOINTMENT TERMINATED, DIRECTOR EAMONN COONEY | View document |
| 26 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 8 May 2015 | DIRECTOR APPOINTED MR MICHAEL HEFFERNAN | View document |
| 7 May 2015 | COMPANY NAME CHANGED MANLOVE FORENSICS LIMITED CERTIFICATE ISSUED ON 07/05/15 | View document |
| 5 May 2015 | DIRECTOR APPOINTED MR JOHN OWEN | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR EAMONN COONEY | View document |
| 23 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Apr 2015 | DIRECTOR APPOINTED MR IAN WILLIAM FIELDHOUSE | View document |
| 17 Nov 2014 | DIRECTOR APPOINTED MRS KATHRYN JOY MANLOVE | View document |
| 11 Nov 2014 | DIRECTOR APPOINTED DR JOHN DEREK MANLOVE | View document |
| 8 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY KATHRYN MANLOVE | View document |
| 8 Aug 2014 | DIRECTOR APPOINTED MR EAMONN EDWARD COONEY | View document |
| 8 Aug 2014 | DIRECTOR APPOINTED MR JOSEPH VICTOR AREND | View document |
| 8 Aug 2014 | DIRECTOR APPOINTED DR FREDERICK JOHN ROWELL | View document |
| 8 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MANLOVE | View document |
| 8 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MANLOVE | View document |
| 25 Jul 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 15 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN DEREK MANLOVE / 01/07/2012 | View document |
| 15 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 15 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN MANLOVE / 01/07/2012 | View document |
| 15 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN MANLOVE / 01/07/2012 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 23 Apr 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 20 Apr 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 30 Dec 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 6 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8BS | View document |
| 21 Dec 2010 | Registered office address changed from , 6 Newbury Street, Wantage, Oxfordshire, OX12 8BS on 2010-12-21 · 1 page | View document |
| 28 Apr 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MANLOVE / 01/11/2009 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN DEREK MANLOVE / 01/11/2009 | View document |
| 18 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Sep 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 26 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 3 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8BU | View document |
| 23 Aug 2007 | 287 · 1 page | View document |
| 21 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 11 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 20 Apr 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 13 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2004 | SECRETARY RESIGNED | View document |
| 8 May 2004 | DIRECTOR RESIGNED | View document |
| 8 May 2004 | NEW SECRETARY APPOINTED | View document |
| 8 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2004 | 287 · 1 page | View document |
| 8 May 2004 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 20 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |