FORSTA TECHNOLOGIES LTD

Company number 08032984 ·

Active

73 filings

Date Filing
8 Jul 2026 Termination of appointment of Clemente Claudio Cohen as a director on 2026-07-01 · 1 page View document
24 Apr 2026 Confirmation statement made on 2026-04-17 with no updates · 3 pages View document
30 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
1 May 2025 Confirmation statement made on 2025-04-17 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
2 May 2024 Confirmation statement made on 2024-04-17 with no updates · 3 pages View document
23 Apr 2024 Notification of a person with significant control statement · 2 pages View document
23 Apr 2024 Cessation of Compass Holdco Limited as a person with significant control on 2022-12-22 · 1 page View document
8 Apr 2024 Appointment of Mr John Keith Mcmurran as a director on 2024-04-04 · 2 pages View document
8 Apr 2024 Termination of appointment of Michael Thomas Boland as a director on 2024-04-04 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Oct 2023 Appointment of Clemente Claudio Cohen as a director on 2023-09-30 · 2 pages View document
12 Oct 2023 Termination of appointment of Gregory William Freiberg as a director on 2023-09-30 · 1 page View document
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
25 Apr 2023 Confirmation statement made on 2023-04-17 with no updates · 3 pages View document
18 Apr 2023 Notification of Compass Holdco Limited as a person with significant control on 2021-03-09 · 2 pages View document
18 Apr 2023 Withdrawal of a person with significant control statement on 2023-04-18 · 2 pages View document
13 Mar 2023 Satisfaction of charge 080329840001 in full · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
22 Apr 2022 Confirmation statement made on 2022-04-17 with updates · 4 pages View document
4 Mar 2022 Director's details changed for Michael Thomas Boland on 2021-10-28 · 2 pages View document
4 Mar 2022 Director's details changed for Mr Chris Nagy on 2021-10-28 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Nov 2021 Certificate of change of name · 3 pages View document
23 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
29 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 4 PRINCE ALBERT ROAD LONDON NW1 7SN ENGLAND View document
20 May 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES View document
15 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT UNITED KINGDOM View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES View document
17 Apr 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/04/2018 View document
17 Apr 2018 NOTIFICATION OF PSC STATEMENT ON 21/03/2018 View document
21 Mar 2018 AUDITOR'S RESIGNATION View document
6 Mar 2018 DIRECTOR APPOINTED ZLATKO VUCETIC View document
4 Mar 2018 REGISTERED OFFICE CHANGED ON 04/03/2018 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS UNITED KINGDOM View document
15 Feb 2018 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Dec 2017 DISS40 (DISS40(SOAD)) View document
5 Dec 2017 FIRST GAZETTE View document
5 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR JAMIN BRAZIL View document
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View document
19 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEVINE / 01/09/2016 View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Sep 2016 DIRECTOR APPOINTED JAMIN MATTHEW BRAZIL View document
13 Sep 2016 APPOINTMENT TERMINATED, SECRETARY LESLIE TOWNSEND View document
13 Sep 2016 SECRETARY APPOINTED JESS MARCELINO MOLINA View document
13 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ERIC GROSGOGEAT View document
1 Sep 2016 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM DEPHNA HOUSE 24/26 ARCADIA AVENUE LONDON N3 2JU View document
13 Jul 2016 DISS40 (DISS40(SOAD)) View document
12 Jul 2016 FIRST GAZETTE View document
7 Jul 2016 Annual return made up to 17 April 2016 with full list of shareholders View document
29 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR TARIQ MIRZA View document
15 Jan 2016 DIRECTOR APPOINTED ERIC GROSGOGEAT View document
15 Jan 2016 DIRECTOR APPOINTED MATTHEW LEVINE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Jul 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
17 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Aug 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
9 Jan 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Jul 2013 PREVSHO FROM 31/05/2013 TO 31/03/2013 View document
1 Jul 2013 PREVEXT FROM 30/04/2013 TO 31/05/2013 View document
31 May 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
17 Apr 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document