FORGE CONSULTANCY LIMITED
Company number 04843304 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 30 Aug 2026 | Change of details for Mr Anthony Nichols as a person with significant control on 2026-08-29 · 2 pages | View document |
| 30 Aug 2026 | Director's details changed for Mr Anthony Nichols on 2026-08-29 · 2 pages | View document |
| 19 Aug 2026 | Compulsory strike-off action has been suspended | View document |
| 19 Aug 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 1 Aug 2026 | Registered office address changed from Unit a James Carter Road James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to Cloudlsey Bush Farm Monks Kirby Rugby CV23 0RT on 2026-08-01 · 1 page | View document |
| 14 Jul 2026 | First Gazette notice for compulsory strike-off | View document |
| 14 Jul 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Oct 2025 | Termination of appointment of Anthony Nichols as a secretary on 2025-10-10 · 1 page | View document |
| 8 Oct 2025 | Termination of appointment of Philip John Moffat as a director on 2025-10-08 · 1 page | View document |
| 8 Oct 2025 | Registered office address changed from 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB United Kingdom to Unit a James Carter Road James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2025-10-08 · 1 page | View document |
| 8 Oct 2025 | Appointment of Mr Anthony Nichols as a director on 2025-10-08 · 2 pages | View document |
| 8 Oct 2025 | Notification of Anthony Nichols as a person with significant control on 2025-10-08 · 2 pages | View document |
| 8 Oct 2025 | Termination of appointment of Denise Moffat as a director on 2025-10-08 · 1 page | View document |
| 8 Oct 2025 | Cessation of Philip John Moffat as a person with significant control on 2025-10-08 · 1 page | View document |
| 8 Oct 2025 | Cessation of Denise Moffat as a person with significant control on 2025-10-08 · 1 page | View document |
| 8 Oct 2025 | Appointment of Mr Anthony Nichols as a secretary on 2025-10-08 · 2 pages | View document |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 2 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 25 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 31 Aug 2023 | Secretary's details changed for Denise Moffat on 2023-08-25 · 1 page | View document |
| 31 Aug 2023 | Director's details changed for Mr Philip John Moffat on 2023-08-25 · 2 pages | View document |
| 31 Aug 2023 | Director's details changed for Mrs Denise Moffat on 2023-08-25 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 11 Jul 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Jun 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 29 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Jul 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2020 | SAIL ADDRESS CHANGED FROM: 23 LEAMINGTON ROAD HOCKLEY ESSEX SS5 5HH ENGLAND | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 6 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MOFFAT / 04/01/2020 | View document |
| 6 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE MOFFAT / 04/01/2020 | View document |
| 6 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MRS DENISE MOFFAT / 04/01/2020 | View document |
| 6 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN MOFFAT / 04/01/2020 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 25 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | View document |
| 25 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE MOFFAT | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN MOFFAT | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 26 Apr 2017 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Jun 2016 | SAIL ADDRESS CREATED | View document |
| 29 Jun 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 14 Apr 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM C/O MITCHELL RODRIGUES AND CO LTD SUITE 14, ZEAL HOUSE DEER PARK ROAD LONDON SW19 3GY | View document |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 8 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 28 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MOFFAT / 01/02/2014 | View document |
| 28 Jul 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 28 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / DENISE MOFFAT / 01/02/2014 | View document |
| 28 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE MOFFAT / 01/02/2014 | View document |
| 23 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 6 Aug 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 27 Jul 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 25 Apr 2012 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 21 Apr 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MOFFAT / 23/07/2010 | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE MOFFAT / 23/07/2010 | View document |
| 15 Jan 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 54 HENLEY CRESCENT WESTCLIFF ON SEA ESSEX SS0 0NT UNITED KINGDOM | View document |
| 10 Sep 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENISE MOFFAT / 26/06/2009 | View document |
| 18 Aug 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 54 HENLEY CRESCENT WESTCLIFF ON SEA ESSEX SS0 0NT UNITED KINGDOM | View document |
| 18 Aug 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 20 SHAFTESBURY AVENUE MARCH CAMBRIDGESHIRE PE15 8SA | View document |
| 18 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MOFFAT / 26/06/2009 | View document |
| 6 May 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 16 Nov 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: SUITE 14 ZEAL HOUSE 8 DEER PARK ROAD LONDON SW19 3GY | View document |
| 18 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS | View document |
| 14 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: YORK COURT ALT GROVE ST GEORGES ROAD WIMBLEDON LONDON SW19 4DZ | View document |
| 9 Aug 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 3 Aug 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2003 | SECRETARY RESIGNED | View document |
| 11 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2003 | DIRECTOR RESIGNED | View document |
| 11 Aug 2003 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE | View document |
| 11 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |