FORENSIC CONTROL LIMITED
Company number 06541708 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Director's details changed for Mr Jonathan Krause on 2026-04-27 · 2 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-14 with updates · 4 pages | View document |
| 27 Nov 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 17 Sep 2025 | Appointment of Stanford Secretaries Limited as a secretary on 2025-09-01 · 2 pages | View document |
| 8 Sep 2025 | Termination of appointment of Cosec Services Limited as a secretary on 2025-08-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-14 with updates · 5 pages | View document |
| 18 Mar 2025 | Cessation of Jonathan Krause as a person with significant control on 2024-07-31 · 1 page | View document |
| 18 Mar 2025 | Notification of Quantum Financial Holdings Limited as a person with significant control on 2024-07-31 · 2 pages | View document |
| 20 Nov 2024 | Appointment of Cosec Services Limited as a secretary on 2024-11-19 · 2 pages | View document |
| 23 Aug 2024 | Second filing for the appointment of David William John Webb as a director · 3 pages | View document |
| 23 Aug 2024 | Second filing for the appointment of Gurpreet Thathy as a director · 3 pages | View document |
| 9 Aug 2024 | Registered office address changed from 14 Bride Lane London EC4Y 8EE England to 15 Belgrave Square London SW1X 8PS on 2024-08-09 · 1 page | View document |
| 9 Aug 2024 | Appointment of Gurpreet Thathy as a director on 2024-07-30 · 2 pages | View document |
| 8 Aug 2024 | Appointment of Mr David William John Webb as a director on 2024-07-26 · 2 pages | View document |
| 15 Jul 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-14 with updates · 4 pages | View document |
| 27 Sep 2023 | Director's details changed for Mr Jonathan Krause on 2023-08-14 · 2 pages | View document |
| 27 Sep 2023 | Change of details for Mr Jonathan Krause as a person with significant control on 2023-08-14 · 2 pages | View document |
| 24 Jul 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Mar 2023 | Confirmation statement made on 2023-03-14 with updates · 4 pages | View document |
| 27 Oct 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Mar 2021 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES | View document |
| 12 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 8 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 10 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN KRAUSE / 19/04/2018 | View document |
| 19 Apr 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM STUDIO 314 VOX STUDIOS 1-45 DURHAM STREET LONDON SE11 5JH ENGLAND | View document |
| 19 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KRAUSE / 19/04/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 29 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN KRAUSE / 20/04/2017 | View document |
| 29 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KRAUSE / 20/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KRAUSE / 20/04/2016 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 17 Nov 2016 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR SERRA PITTS | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Apr 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SERRA PITTS / 11/04/2016 | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KRAUSE / 11/04/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SERRA PITTS / 18/02/2016 | View document |
| 9 Sep 2015 | DIRECTOR APPOINTED MISS SERRA PITTS | View document |
| 8 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY YOKO HOSHINO-KRAUSE | View document |
| 5 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS YOKO HOSHINO-KRAUSE / 05/06/2015 | View document |
| 2 Jun 2015 | SECRETARY APPOINTED MRS YOKO HOSHINO-KRAUSE | View document |
| 1 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Mar 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Mar 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 30 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KRAUSE / 30/07/2013 | View document |
| 30 Jul 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 6 WALKERSCROFT MEAD WEST DULWICH LONDON SE21 8LJ UNITED KINGDOM | View document |
| 14 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Apr 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 1 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY YOKO HOSHINO-KRAUSE | View document |
| 6 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Apr 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 20 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 May 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 2 Sep 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 54 ST OLAVES ESTATE DRUID STREET LONDON SE1 2EX UNITED KINGDOM | View document |
| 2 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / YOKO HOSHINO-KRAUSE / 02/09/2010 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KRAUSE / 02/09/2010 | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KRAUSE / 20/03/2010 | View document |
| 27 Apr 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |