FORRIT TECHNOLOGY LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-11 with no updates

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03/03/253 March 2025 Current accounting period extended from 2024-12-31 to 2025-03-31

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14/08/2414 August 2024 Confirmation statement made on 2024-08-11 with no updates

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25/07/2425 July 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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11/08/2311 August 2023 Confirmation statement made on 2023-08-11 with updates

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13/04/2313 April 2023 Confirmation statement made on 2023-03-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Accounts for a small company made up to 2021-12-31

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08/04/228 April 2022 Confirmation statement made on 2022-03-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/06/2010 June 2020 COMPANY NAME CHANGED CORTEX WORLDWIDE LIMITED CERTIFICATE ISSUED ON 10/06/20

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10/06/2010 June 2020 PSC'S CHANGE OF PARTICULARS / CORTEX WORLDWIDE (HOLDINGS) LIMITED / 05/06/2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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06/06/186 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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09/01/189 January 2018 DIRECTOR APPOINTED JEREMY JOHN ORR BARTON

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20/12/1720 December 2017 DIRECTOR APPOINTED MR PETER PROUD

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20/12/1720 December 2017 APPOINTMENT TERMINATED, SECRETARY WPP GROUP (NOMINEES) LIMITED

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR KEVAN THORN

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR BARRY JONES

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20/12/1720 December 2017 CESSATION OF HOGARTH WORLDWIDE LIMITED AS A PSC

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20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORTEX WORLDWIDE (HOLDINGS) LIMITED

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20/12/1720 December 2017 DIRECTOR APPOINTED MR JOHN MACLAREN OGILVIE WADDELL

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20/12/1720 December 2017 REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 27 FARM STREET LONDON ENGLAND W1J 5RJ

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07/11/177 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOGARTH WORLDWIDE LIMITED

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07/03/177 March 2017 FULL ACCOUNTS MADE UP TO 31/12/15

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18/07/1618 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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01/04/161 April 2016 FULL ACCOUNTS MADE UP TO 31/12/14

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06/07/156 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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16/01/1516 January 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014

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05/01/155 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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03/07/143 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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03/07/143 July 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 19/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/03/1424 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1320 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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10/04/1310 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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14/08/1214 August 2012 Annual return made up to 1 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/03/1221 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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05/07/115 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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13/04/1113 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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18/08/1018 August 2010 APPOINTMENT TERMINATED, DIRECTOR MARK RHYS-THOMAS

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11/08/1011 August 2010 Annual return made up to 27 June 2010 with full list of shareholders

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18/02/1018 February 2010 REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 90 PALACE GARDENS TERRACE LONDON W8 4RS

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18/02/1018 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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08/08/098 August 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 LOCATION OF REGISTER OF MEMBERS

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03/08/093 August 2009 SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED

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17/07/0917 July 2009 APPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED

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17/07/0917 July 2009 APPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED

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17/07/0917 July 2009 REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 164 SHAFTESBURY AVENUE LONDON WC2H 8HL

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17/07/0917 July 2009 DIRECTOR APPOINTED MARK RHYS-THOMAS

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17/07/0917 July 2009 DIRECTOR APPOINTED BARRY JONES

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17/07/0917 July 2009 DIRECTOR APPOINTED KEVAN THORN

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15/10/0815 October 2008 REGISTERED OFFICE CHANGED ON 15/10/2008 FROM ADDLESHAW GODDARD 150 ALDERSGATE STREET LONDON EC1A 4EJ

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27/06/0827 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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