CompaniesInTheUK

FORENSICS LIMITED

Company number 06167670 ·

Active

108 filings

Date Filing
26 Aug 2026 Accounts for a small company made up to 2025-12-31 · 20 pages View document
19 Mar 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
6 Oct 2025 Accounts for a small company made up to 2024-12-31 · 21 pages View document
19 Mar 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
9 Oct 2024 Accounts for a small company made up to 2023-12-31 · 25 pages View document
19 Mar 2024 Confirmation statement made on 2024-03-19 with no updates · 3 pages View document
12 Oct 2023 Accounts for a small company made up to 2022-12-31 · 25 pages View document
25 May 2023 Registered office address changed from Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ to 21 Blacklands Way Abingdon Oxfordshire OX14 1DY on 2023-05-25 · 1 page View document
20 Mar 2023 Confirmation statement made on 2023-03-19 with no updates · 3 pages View document
4 Jan 2023 Accounts for a small company made up to 2021-12-31 · 24 pages View document
16 May 2022 Appointment of Michael Robert Kendall Clayton as a director on 2022-05-16 · 2 pages View document
21 Jan 2022 Termination of appointment of Kenneth James Rowe as a director on 2022-01-14 · 1 page View document
21 Jan 2022 Appointment of Mrs Jennifer Deeley as a director on 2022-01-14 · 2 pages View document
5 Oct 2021 Full accounts made up to 2020-12-31 · 24 pages View document
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
10 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR PAOLO BEATO View document
10 Mar 2020 DIRECTOR APPOINTED KENNETH JAMES ROWE View document
13 Jan 2020 SAIL ADDRESS CREATED View document
13 Jan 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC View document
22 Nov 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
15 May 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View document
13 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
13 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN YOOR View document
25 Jun 2018 ARTICLES OF ASSOCIATION View document
10 May 2018 ALTER ARTICLES 03/10/2017 View document
4 May 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES View document
27 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES View document
27 Apr 2018 DIRECTOR APPOINTED PAOLO BEATO View document
12 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON ELLIOTT View document
29 Nov 2017 DIRECTOR APPOINTED BRIAN BERNARD YOOR View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
6 Dec 2016 AUDITOR'S RESIGNATION View document
9 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Apr 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
28 May 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN SEVIOUR View document
28 May 2015 DIRECTOR APPOINTED MR NICHOLAS ANTHONY BREARE View document
28 May 2015 DIRECTOR APPOINTED MR NEIL JAMES View document
28 May 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TARPEY View document
1 May 2015 SAIL ADDRESS CHANGED FROM: DERWENT HOUSE UNIVERSITY WAY CRANFIELD TECHNOLOGY PARK CRANFIELD BEDFORDSHIRE MK43 0AZ ENGLAND View document
1 May 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
1 May 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB View document
17 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR VERONIQUE AMEYE View document
5 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT MACNAUGHTON View document
15 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 May 2014 AUDITOR'S RESIGNATION View document
1 May 2014 SAIL ADDRESS CREATED View document
1 May 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB View document
1 May 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
23 Jan 2014 DIRECTOR APPOINTED MR ROBERT MACNAUGHTON View document
18 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR IAN FIELDHOUSE View document
23 May 2013 DIRECTOR APPOINTED MR IAN WILLIAM FIELDHOUSE View document
23 May 2013 DIRECTOR APPOINTED MR CHRISTOPHER JAMES TARPEY View document
23 May 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
23 May 2013 APPOINTMENT TERMINATED, DIRECTOR KATHARINE WRIGHT View document
15 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR MR MAY View document
16 Apr 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
11 Dec 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011 View document
10 Oct 2011 DIRECTOR APPOINTED MRS KATHARINE HANNAH WRIGHT View document
10 Oct 2011 DIRECTOR APPOINTED MR MICHAEL PETER MAY View document
10 Oct 2011 DIRECTOR APPOINTED MRS VERONIQUE AMEYE View document
6 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR FREDERICK ROWELL View document
6 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPH AREND View document
26 Sep 2011 21/09/11 STATEMENT OF CAPITAL GBP 35442.08 View document
15 Sep 2011 02/02/10 STATEMENT OF CAPITAL GBP 29526 View document
15 Sep 2011 23/08/11 STATEMENT OF CAPITAL GBP 3350941 View document
5 Sep 2011 DEC ALREADY ADJUSTED 24/08/2011 View document
5 Sep 2011 21/05/08 STATEMENT OF CAPITAL GBP 430101 View document
23 Aug 2011 11/08/11 STATEMENT OF CAPITAL GBP 30264.66 View document
28 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
15 Jul 2011 24/05/10 STATEMENT OF CAPITAL GBP 8250 View document
17 May 2011 04/05/11 STATEMENT OF CAPITAL GBP 30171.33 View document
11 Apr 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
15 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 8 pages View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH VICTOR AREND / 29/03/2010 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR FREDERICK ROWELL / 29/03/2010 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SEVIOUR / 29/03/2010 · 2 pages View document
29 Mar 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ELLIOTT / 29/03/2010 View document
6 Nov 2009 25/09/09 STATEMENT OF CAPITAL GBP 29454.00 View document
31 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
13 May 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL PITKETHLY View document
2 Apr 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Nov 2008 DIRECTOR APPOINTED DR MICHAEL JONATHAN PITKETHLY View document
18 Sep 2008 GBP NC 31250/500000 21/05/2008 View document
18 Sep 2008 NC INC ALREADY ADJUSTED 21/05/08 View document
21 Jul 2008 REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER LANCASHIRE M3 3EB View document
21 Jul 2008 MINUTES View document
21 Jul 2008 APPOINTMENT TERMINATED SECRETARY HALLIWELLS SECRETARIES LIMITED View document
17 Apr 2008 APPOINTMENT TERMINATE, DIRECTOR HALLIWELLS DIRECTORS LIMITED LOGGED FORM View document
16 Apr 2008 APPOINTMENT TERMINATED DIRECTOR HALLIWELLS DIRECTORS LIMITED View document
16 Apr 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
6 Feb 2008 NEW DIRECTOR APPOINTED View document
6 Feb 2008 NEW DIRECTOR APPOINTED View document
15 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
15 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2008 NC INC ALREADY ADJUSTED 22/11/07 View document
10 Jan 2008 £ NC 1000/31250 22/11/ View document
30 Dec 2007 REGISTERED OFFICE CHANGED ON 30/12/07 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF View document
23 Dec 2007 NEW DIRECTOR APPOINTED View document
23 Dec 2007 S-DIV 22/11/07 View document
23 Dec 2007 NEW DIRECTOR APPOINTED View document
19 Dec 2007 COMPANY NAME CHANGED HALLCO 1472 LIMITED CERTIFICATE ISSUED ON 19/12/07 View document
19 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document