FORSTER PROFILE SYSTEMS (UK) LTD

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Company Documents

DateDescription
18/09/2518 September 2025 NewAccounts for a small company made up to 2024-12-31

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17/07/2517 July 2025 Confirmation statement made on 2025-06-15 with updates

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17/07/2417 July 2024 Confirmation statement made on 2024-06-15 with no updates

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

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18/09/2318 September 2023 Accounts for a small company made up to 2022-12-31

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17/07/2317 July 2023 Appointment of Mr Wilhelm Karl Luchinger as a director on 2023-07-17

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12/07/2312 July 2023 Termination of appointment of Tim Schelfhout as a director on 2023-07-12

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12/07/2312 July 2023 Confirmation statement made on 2023-06-15 with no updates

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12/07/2312 July 2023 Appointment of Mr Ian Clayton as a director on 2023-07-12

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09/05/239 May 2023 Director's details changed for James Anthony King on 2023-04-28

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

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15/09/2215 September 2022 Accounts for a small company made up to 2021-12-31

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

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27/10/2127 October 2021 Termination of appointment of Martine Maria Reynaers as a director on 2021-10-14

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29/09/2129 September 2021 Accounts for a small company made up to 2020-12-31

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29/07/2129 July 2021 Confirmation statement made on 2021-06-15 with no updates

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

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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29/04/1929 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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03/12/183 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORSTER PROFILSYSTEME AG

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03/12/183 December 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/12/2018

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22/11/1822 November 2018 22/11/18 STATEMENT OF CAPITAL GBP 550001

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17/10/1817 October 2018 AUDITOR'S RESIGNATION

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29/08/1829 August 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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15/06/1815 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/06/2018

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12/02/1812 February 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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26/01/1826 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY KING / 22/01/2018

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26/01/1826 January 2018 DIRECTOR APPOINTED MARTINE MARIA REYNAERS

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26/01/1826 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARTINE MARIA REYNAERS / 22/01/2018

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26/01/1826 January 2018 DIRECTOR APPOINTED TIM SCHELFHOUT

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR PETER SPIRIG

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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15/02/1715 February 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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02/08/162 August 2016 DIRECTOR APPOINTED MR PETER SPIRIG

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02/08/162 August 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH SCHÖNENBERGER

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29/06/1629 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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06/04/166 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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21/03/1621 March 2016 PREVSHO FROM 30/06/2016 TO 31/12/2015

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10/08/1510 August 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM C/O TAYLOR & EMMET LLP 20 ARUNDEL GATE SHEFFIELD S1 2PP UNITED KINGDOM

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16/06/1516 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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