FORSYTH & STEELE LTD
Company number 04473223 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Notification of Alexander Forsyth as a person with significant control on 2026-08-06 · 2 pages | View document |
| 18 Aug 2026 | Cessation of Ian David Forsyth as a person with significant control on 2026-08-06 · 1 page | View document |
| 18 Aug 2026 | Change of details for Empine (Holdings) Limited as a person with significant control on 2026-08-06 · 2 pages | View document |
| 21 Jul 2026 | Confirmation statement made on 2026-06-29 with updates · 7 pages | View document |
| 16 Apr 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Sep 2025 | Cessation of Robert Kennedy Steele as a person with significant control on 2025-08-28 · 1 page | View document |
| 18 Sep 2025 | Notification of Empine (Holdings) Limited as a person with significant control on 2025-09-01 · 2 pages | View document |
| 10 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 10 Sep 2025 | Resolutions · 1 page | View document |
| 8 Sep 2025 | Appointment of Mr Alexander Forsyth as a director on 2025-09-01 · 2 pages | View document |
| 8 Sep 2025 | Termination of appointment of Robert Kennedy Steele as a director on 2025-08-28 · 1 page | View document |
| 31 Mar 2025 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 Aug 2024 | Termination of appointment of Joanna Marie Pilling as a director on 2024-08-12 · 1 page | View document |
| 11 Jun 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 11 Jul 2023 | Confirmation statement made on 2023-06-29 with updates · 5 pages | View document |
| 22 Feb 2023 | Micro company accounts made up to 2022-09-30 · 6 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 4 Aug 2021 | Resolutions · 1 page | View document |
| 4 Aug 2021 | Resolutions · 2 pages | View document |
| 4 Aug 2021 | Resolutions | View document |
| 4 Aug 2021 | Resolutions | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-06-29 with updates · 6 pages | View document |
| 31 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 31 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 1 Apr 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 16 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT KENNEDY STEELE / 29/06/2019 | View document |
| 16 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN DAVID FORSYTH / 29/06/2019 | View document |
| 16 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID FORSYTH / 29/06/2019 | View document |
| 16 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID FORSYTH / 29/06/2019 | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 16 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNEDY STEELE / 29/06/2019 | View document |
| 12 Feb 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 6 Apr 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KENNEDY STEELE | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID FORSYTH | View document |
| 23 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 1 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 16 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 11 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 18 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 8 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044732230002 | View document |
| 14 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 4 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 11 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 13 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 13 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID FORSYTH / 29/06/2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID FORSYTH / 29/06/2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNEDY STEELE / 29/06/2010 | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 21 May 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 | View document |
| 22 Oct 2002 | £ NC 1000/2000 30/06/02 | View document |
| 22 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Oct 2002 | NC INC ALREADY ADJUSTED 01/10/02 | View document |
| 22 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |