FORGECM LIMITED

Company number 12027812 ·

Active

32 filings

Date Filing
30 Jun 2026 Confirmation statement made on 2026-06-02 with no updates · 3 pages View document
16 Apr 2026 Change of share class name or designation · 2 pages View document
16 Apr 2026 Memorandum and Articles of Association · 31 pages View document
16 Apr 2026 Resolutions · 1 page View document
14 Apr 2026 Particulars of variation of rights attached to shares · 2 pages View document
31 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 12 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
17 Jun 2025 Confirmation statement made on 2025-06-02 with no updates · 3 pages View document
30 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
31 Jan 2025 Registered office address changed from 3 Heritage Mews High Pavement the Lace Market Nottingham NG1 1HN United Kingdom to 10-12 Broadway Nottingham NG1 1PS on 2025-01-31 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
4 Jun 2024 Confirmation statement made on 2024-06-02 with updates · 6 pages View document
28 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
16 Jun 2023 Confirmation statement made on 2023-06-02 with no updates · 3 pages View document
19 May 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
18 May 2023 Appointment of Mr Llion Clwyd Williams as a director on 2023-05-05 · 2 pages View document
18 May 2023 Appointment of Mr Paul David Conway as a director on 2023-05-05 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
16 Feb 2022 Registration of charge 120278120001, created on 2022-02-11 · 84 pages View document
19 Jul 2021 Confirmation statement made on 2021-06-02 with updates · 5 pages View document
3 Jul 2021 Purchase of own shares. · 3 pages View document
3 Jul 2021 Cancellation of shares. Statement of capital on 2021-02-22 · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
3 Jun 2021 30/06/20 TOTAL EXEMPTION FULL View document
9 Mar 2021 CESSATION OF NEIL ANTHONY SMITH AS A PSC View document
11 Oct 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/06/2020 View document
25 Sep 2020 11/03/20 STATEMENT OF CAPITAL GBP 103 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
17 Jun 2020 11/03/20 STATEMENT OF CAPITAL GBP 103 View document
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES View document
3 Jun 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document