FORTE SYSTEMS (UK) LIMITED

Company Documents

DateDescription
15/05/2515 May 2025 Accounts for a dormant company made up to 2024-08-31

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03/09/243 September 2024 Accounts for a dormant company made up to 2023-08-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-19 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/08/2319 August 2023 Confirmation statement made on 2023-08-19 with no updates

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20/04/2320 April 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/05/213 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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28/04/2028 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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24/04/1924 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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19/08/1819 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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25/04/1825 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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19/08/1719 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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16/05/1716 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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28/04/1628 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/08/1519 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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18/06/1518 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/08/1421 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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07/05/147 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/08/1319 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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10/05/1310 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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06/09/126 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/04/1228 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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04/09/114 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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17/09/1017 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TULIP / 19/08/2010

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28/05/1028 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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21/08/0921 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TULIP / 20/08/2009

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21/08/0921 August 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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20/08/0920 August 2009 SECRETARY'S CHANGE OF PARTICULARS / CYNTHIA TULIP / 20/08/2009

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29/06/0929 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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19/05/0919 May 2009 REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 24 QUEENS ROAD BERKHAMSTED HERTFORDSHIRE HP4 3HU

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09/09/089 September 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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24/05/0824 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/09/0724 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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17/09/0717 September 2007 DIRECTOR'S PARTICULARS CHANGED

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17/09/0717 September 2007 SECRETARY'S PARTICULARS CHANGED

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17/09/0717 September 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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22/09/0622 September 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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28/04/0628 April 2006 REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 1 TUSCAN ROAD MANCHESTER LANCASHIRE M20 5GS

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19/09/0519 September 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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31/08/0431 August 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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28/10/0328 October 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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18/11/0218 November 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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06/02/026 February 2002 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS

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30/07/0130 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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20/09/0020 September 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS

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12/05/0012 May 2000 REGISTERED OFFICE CHANGED ON 12/05/00 FROM: EXCHANGE BUILDINGS 24 ST PETERSGATE STOCKPORT CHESHIRE SK1 1HD

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12/05/0012 May 2000 RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS

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12/05/0012 May 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/03/0029 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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18/09/9818 September 1998 COMPANY NAME CHANGED DEERWATER LIMITED CERTIFICATE ISSUED ON 18/09/98

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10/09/9810 September 1998 ADOPT MEM AND ARTS 26/08/98

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09/09/989 September 1998 REGISTERED OFFICE CHANGED ON 09/09/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROAD LONDON EC2A 4JB

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09/09/989 September 1998 NEW DIRECTOR APPOINTED

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09/09/989 September 1998 NEW SECRETARY APPOINTED

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09/09/989 September 1998 DIRECTOR RESIGNED

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09/09/989 September 1998 SECRETARY RESIGNED

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19/08/9819 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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