FORGIAN GROUP LTD
Company number 07124970 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Certificate of change of name · 3 pages | View document |
| 21 Nov 2025 | Confirmation statement made on 2025-11-21 with updates · 4 pages | View document |
| 17 Nov 2025 | Change of details for Mrs Rebecca Rudd as a person with significant control on 2025-11-01 · 2 pages | View document |
| 17 Nov 2025 | Director's details changed for Mrs Rebecca Mary Rudd on 2025-11-01 · 2 pages | View document |
| 30 Oct 2025 | Micro company accounts made up to 2025-01-30 · 3 pages | View document |
| 30 Jan 2025 | Annual accounts for the year ending 30 January 2025 | View accounts |
| 17 Jan 2025 | Director's details changed for Mrs Rebecca Mary Rudd on 2025-01-17 · 2 pages | View document |
| 17 Jan 2025 | Registered office address changed from 2nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY England to The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 2025-01-17 · 1 page | View document |
| 17 Jan 2025 | Change of details for Mrs Rebecca Rudd as a person with significant control on 2025-01-17 · 2 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 19 Nov 2024 | Micro company accounts made up to 2024-01-31 · 2 pages | View document |
| 19 Nov 2024 | Registered office address changed from 16 Long Street Devizes SN10 1NN England to 2nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY on 2024-11-19 · 1 page | View document |
| 28 Oct 2024 | Previous accounting period shortened from 2024-01-31 to 2024-01-30 · 1 page | View document |
| 5 Apr 2024 | Registered office address changed from 4 Cleaves Avenue Colerne Chippenham Wiltshire SN14 8BX to 16 Long Street Devizes SN10 1NN on 2024-04-05 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 15 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 17 Oct 2023 | Micro company accounts made up to 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 16 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 16 Sep 2022 | Micro company accounts made up to 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 14 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 14 Oct 2021 | Micro company accounts made up to 2021-01-31 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 23 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 14 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MRS REBECCA ALDERSON / 31/01/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA MARY ALDERSON / 31/01/2018 | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 26 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA MARY HAISMA / 06/04/2016 | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 18 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 26 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 7 Oct 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 12 MARKET PLACE COLERNE CHIPPENHAM WILTSHIRE SN14 8DF | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 21 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA MARY HAISMA / 01/01/2015 | View document |
| 21 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 30 Jul 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 2 OLD DERRY HILL CALNE WILTSHIRE SN11 9PJ | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 21 Jan 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 12 MARKET PLACE COLERNE CHIPPENHAM WILTSHIRE SN14 8DF UNITED KINGDOM | View document |
| 21 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 21 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA MARY HAISMA / 01/01/2014 | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 25 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 20 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 12 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 24 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 13 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |