FORESIGHT 1 VCT LIMITED

Company Documents

DateDescription
20/12/2420 December 2024 Accounts for a dormant company made up to 2024-03-31

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10/10/2410 October 2024 Confirmation statement made on 2024-10-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/01/2422 January 2024 Appointment of Mr David Michael Hughes as a director on 2024-01-18

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15/12/2315 December 2023 Accounts for a dormant company made up to 2023-03-31

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12/10/2312 October 2023 Confirmation statement made on 2023-10-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Accounts for a dormant company made up to 2022-03-31

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04/10/224 October 2022 Confirmation statement made on 2022-10-04 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Accounts for a dormant company made up to 2021-03-31

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28/09/2128 September 2021 Confirmation statement made on 2021-09-20 with updates

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09/08/219 August 2021 Previous accounting period shortened from 2021-08-31 to 2021-03-31

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03/06/213 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2124 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FRASER / 07/07/2014

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02/12/202 December 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/12/2020

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02/12/202 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORESIGHT GROUP LLP

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12/10/2012 October 2020 CESSATION OF PHILSEC LIMITED AS A PSC

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12/10/2012 October 2020 APPOINTMENT TERMINATED, SECRETARY PHILSEC LIMITED

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12/10/2012 October 2020 APPOINTMENT TERMINATED, DIRECTOR MEAUJO INCORPORATIONS LIMITED

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08/10/208 October 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/11/1920 November 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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29/04/1929 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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23/04/1823 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILSEC LIMITED

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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24/05/1724 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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21/04/1621 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/08/1526 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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26/08/1526 August 2015 REGISTERED OFFICE CHANGED ON 26/08/2015 FROM NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AA

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26/08/1526 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FRASER / 12/05/2014

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19/06/1519 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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08/09/148 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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02/05/142 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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12/08/1312 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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12/08/1312 August 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEAUJO INCORPORATIONS LIMITED / 12/08/2013

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12/08/1312 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHILSEC LIMITED / 12/08/2013

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22/04/1322 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/08/1228 August 2012 12/08/12 NO CHANGES

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01/05/121 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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05/09/115 September 2011 Annual return made up to 12 August 2011 with full list of shareholders

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27/06/1127 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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26/08/1026 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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25/06/1025 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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30/03/1030 March 2010 DIRECTOR APPOINTED MR GARY FRASER

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30/03/1030 March 2010 APPOINTMENT TERMINATED, DIRECTOR BERNARD FAIRMAN

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18/09/0918 September 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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30/10/0830 October 2008 DIRECTOR APPOINTED BERNARD WILLIAM FAIRMAN

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23/09/0823 September 2008 RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS

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19/06/0819 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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09/11/079 November 2007 RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS

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18/06/0718 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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12/10/0612 October 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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12/09/0512 September 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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17/09/0417 September 2004 REGISTERED OFFICE CHANGED ON 17/09/04 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP

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12/08/0412 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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