FORSYTH BARNES LIMITED
Company number 09334325 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 21 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-11 with no updates · 3 pages | View document |
| 22 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 19 Feb 2024 | Registered office address changed from 15a Friar Lane Nottingham NG1 6DA England to 15a Friar Lane Nottingham NG1 6DA on 2024-02-19 · 1 page | View document |
| 19 Feb 2024 | Registered office address changed from 50 Liverpool Street 50 Liverpool Street London EC2M 7PY England to 15a Friar Lane Nottingham NG1 6DA on 2024-02-19 · 1 page | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 4 Oct 2021 | Director's details changed for Mr Scott Andrew Parsons on 2021-10-04 · 2 pages | View document |
| 4 Oct 2021 | Director's details changed for Mr Roheel Ahmad on 2021-10-04 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Nov 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093343250002 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093343250003 | View document |
| 1 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES | View document |
| 16 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 1 GREEN MEWS BEVENDEN STREET LONDON N1 6AS ENGLAND | View document |
| 7 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHEEL AHMAD / 04/01/2019 | View document |
| 7 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANDREW PARSONS / 04/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAPRA HOLDINGS LIMITED | View document |
| 18 Jul 2018 | CESSATION OF SCOTT ANDREW PARSONS AS A PSC | View document |
| 18 Jul 2018 | CESSATION OF ROHEEL AHMAD AS A PSC | View document |
| 26 May 2018 | COMPANY NAME CHANGED FORSYTH BARNES LONDON LIMITED CERTIFICATE ISSUED ON 26/05/18 | View document |
| 6 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR ROHEEL AHMAD / 01/03/2018 | View document |
| 6 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR SCOTT ANDREW PARSONS / 01/03/2018 | View document |
| 6 Feb 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM GREEN MEWS 1 BEVENDEN STREET LONDON N1 6AS | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Dec 2017 | COMPANY NAME CHANGED FORSYTH BARNES LIMITED CERTIFICATE ISSUED ON 19/12/17 | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM LIGHTERMAN HOUSE 26-36 WHARFDALE ROAD LONDON N1 9RY ENGLAND | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 15 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY JOSEPH THOMPSON | View document |
| 14 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH THOMPSON | View document |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093343250001 | View document |
| 7 Mar 2016 | DIRECTOR APPOINTED MR SCOTT ANDREW PARSONS | View document |
| 4 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093343250002 | View document |
| 19 Jan 2016 | DIRECTOR APPOINTED MR ROHEEL AHMAD | View document |
| 12 Jan 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM C/O JOE THOMPSON 86-90 PAUL STREET LONDON EC2A 4NE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 20 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093343250001 | View document |
| 22 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOE THOMPSON / 09/01/2015 | View document |
| 22 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOE THOMPSON / 09/01/2015 | View document |
| 1 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |