FORENSIC ANALYTICS LTD
Company number 08606475 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-07-07 with updates · 6 pages | View document |
| 24 Sep 2025 | Termination of appointment of Martijn Christian Kleibergen as a director on 2025-09-17 · 1 page | View document |
| 24 Sep 2025 | Appointment of Mercia Fund Management (Nominees) Limited as a director on 2025-09-17 · 2 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-07 with updates · 6 pages | View document |
| 29 Apr 2025 | Appointment of Mr Martijn Christian Kleibergen as a director on 2025-04-29 · 2 pages | View document |
| 29 Apr 2025 | Termination of appointment of Adam Jeremy Tom Lovell as a director on 2025-04-29 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Full accounts made up to 2024-03-31 · 29 pages | View document |
| 6 Dec 2024 | Appointment of Mr Joseph Luke Hoy as a director on 2024-12-06 · 2 pages | View document |
| 6 Dec 2024 | Termination of appointment of Andrew Ross Hausler as a director on 2024-12-06 · 1 page | View document |
| 23 Oct 2024 | Memorandum and Articles of Association · 89 pages | View document |
| 23 Oct 2024 | Resolutions · 2 pages | View document |
| 16 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-07 · 5 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-07 with updates · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Nov 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 26 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-27 · 5 pages | View document |
| 20 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 20 Oct 2023 | Resolutions | View document |
| 20 Oct 2023 | Resolutions | View document |
| 20 Oct 2023 | Resolutions | View document |
| 20 Oct 2023 | Resolutions | View document |
| 20 Oct 2023 | Resolutions · 2 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-07 with updates · 6 pages | View document |
| 3 Jul 2023 | Accounts for a small company made up to 2023-03-31 · 11 pages | View document |
| 21 Jun 2023 | Appointment of Mr Graham Keith Mcnulty as a director on 2023-06-21 · 2 pages | View document |
| 21 Jun 2023 | Appointment of Mr Andrew Ross Hausler as a director on 2023-06-21 · 2 pages | View document |
| 21 Jun 2023 | Appointment of Mr Robert Adam Stepney as a director on 2023-06-21 · 2 pages | View document |
| 21 Jun 2023 | Termination of appointment of Joseph Luke Hoy as a director on 2023-06-21 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Mar 2023 | Termination of appointment of Jason Kenneth Warren as a director on 2023-03-22 · 1 page | View document |
| 23 Mar 2023 | Appointment of Mr Adam Jeremy Tom Lovell as a director on 2023-03-22 · 2 pages | View document |
| 28 Feb 2023 | Resolutions · 2 pages | View document |
| 28 Feb 2023 | Resolutions | View document |
| 28 Feb 2023 | Resolutions | View document |
| 28 Feb 2023 | Resolutions | View document |
| 28 Feb 2023 | Resolutions | View document |
| 28 Feb 2023 | Memorandum and Articles of Association · 85 pages | View document |
| 27 Feb 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 22 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-26 · 5 pages | View document |
| 10 Nov 2022 | Termination of appointment of Daniel David Alexander as a director on 2022-11-10 · 1 page | View document |
| 9 Nov 2022 | Accounts for a small company made up to 2022-03-31 · 12 pages | View document |
| 1 Nov 2022 | Amended total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 7 Apr 2022 | Amended total exemption full accounts made up to 2020-03-31 · 7 pages | View document |
| 18 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 3 Dec 2021 | Sub-division of shares on 2021-10-22 · 9 pages | View document |
| 2 Dec 2021 | Statement of capital following an allotment of shares on 2021-10-22 · 6 pages | View document |
| 6 Nov 2021 | Resolutions | View document |
| 6 Nov 2021 | Resolutions | View document |
| 6 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 6 Nov 2021 | Memorandum and Articles of Association · 81 pages | View document |
| 6 Nov 2021 | Resolutions · 3 pages | View document |
| 6 Nov 2021 | Resolutions | View document |
| 6 Nov 2021 | Resolutions | View document |
| 6 Nov 2021 | Resolutions | View document |
| 4 Nov 2021 | Cessation of Martin Charles Griffiths as a person with significant control on 2021-10-22 · 1 page | View document |
| 28 Oct 2021 | Cessation of Joseph Luke Hoy as a person with significant control on 2021-10-22 · 1 page | View document |
| 28 Oct 2021 | Termination of appointment of Martin Charles Griffiths as a director on 2021-10-22 · 1 page | View document |
| 28 Oct 2021 | Termination of appointment of Stephen James Griffiths as a director on 2021-10-22 · 1 page | View document |
| 28 Oct 2021 | Termination of appointment of Andrew Ross Hausler as a director on 2021-10-22 · 1 page | View document |
| 28 Oct 2021 | Termination of appointment of Andrew Mark Fahey as a director on 2021-10-22 · 1 page | View document |
| 28 Oct 2021 | Notification of Mercia Fund Management Limited as a person with significant control on 2021-10-22 · 2 pages | View document |
| 28 Oct 2021 | Appointment of Mr Jason Kenneth Warren as a director on 2021-10-22 · 2 pages | View document |
| 28 Oct 2021 | Cessation of Andrew Ross Hausler as a person with significant control on 2021-10-22 · 1 page | View document |
| 28 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-22 · 5 pages | View document |
| 4 Oct 2021 | Termination of appointment of Rory Cleland as a director on 2021-09-30 · 1 page | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-07-07 with updates · 4 pages | View document |
| 23 Jun 2021 | Appointment of Mr Gerard Mcquade as a director on 2021-06-21 · 2 pages | View document |
| 18 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-11 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2021 | DIRECTOR APPOINTED MR RORY CLELAND | View document |
| 6 Jan 2021 | DIRECTOR APPOINTED MR DANIEL DAVID ALEXANDER | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | View document |
| 7 Jul 2020 | DIRECTOR APPOINTED MR STEPHEN JOHN RICK | View document |
| 3 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH LUKE HOY / 01/06/2020 | View document |
| 2 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH LUKE HOY / 01/06/2020 | View document |
| 1 Jun 2020 | CESSATION OF JOSEPH LUKE HOY AS A PSC | View document |
| 29 Apr 2020 | DIRECTOR APPOINTED MR ANDREW MARK FAHEY | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Mar 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | View document |
| 12 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN CHARLES GRIFFITHS / 07/06/2019 | View document |
| 12 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES GRIFFITHS / 07/06/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH LUKE HOY / 21/01/2019 | View document |
| 8 Nov 2018 | 08/11/18 STATEMENT OF CAPITAL GBP 9500 | View document |
| 3 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Feb 2018 | DIRECTOR APPOINTED MR STEPHEN JAMES GRIFFITHS | View document |
| 19 Feb 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 37 HEATHCLIFF AVENUE FAIRFIELD PARK STOTFOLD BEDFORDSHIRE SG5 4EY | View document |
| 16 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH LUKE HOY | View document |
| 29 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Aug 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Mar 2015 | DIRECTOR APPOINTED MR ANDREW ROSS HAUSLER | View document |
| 11 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAUSLER | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Dec 2014 | PREVSHO FROM 31/07/2014 TO 31/03/2014 | View document |
| 13 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Nov 2013 | DIRECTOR APPOINTED MR ANDREW ROSS HAUSLER | View document |
| 27 Nov 2013 | DIRECTOR APPOINTED MR MARTIN CHARLES GRIFFITHS | View document |
| 11 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |