FORTH ACTUARIAL CONSULTANTS LIMITED

Company Documents

DateDescription
26/04/2226 April 2022 First Gazette notice for voluntary strike-off

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-09-30

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07/01/227 January 2022 Confirmation statement made on 2021-12-29 with no updates

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16/12/2116 December 2021 Previous accounting period extended from 2021-03-31 to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/01/209 January 2020 31/03/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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09/01/199 January 2019 31/03/18 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES

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08/01/188 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TATIANA BRYCE

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08/01/188 January 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN BRYCE / 18/12/2017

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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08/01/168 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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08/01/168 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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05/02/155 February 2015 Annual return made up to 29 December 2014 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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08/01/148 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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16/01/1316 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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19/01/1219 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/02/1122 February 2011 Annual return made up to 29 December 2010 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BRYCE / 26/01/2010

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26/01/1026 January 2010 REGISTERED OFFICE CHANGED ON 26/01/2010 FROM ARGYLL HOUSE QUARRYWOOD COURT LIVINGSTONE EH54 6AX

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26/01/1026 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/01/095 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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05/01/095 January 2009 SECRETARY'S CHANGE OF PARTICULARS / KAY FRASER / 05/01/2009

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19/03/0819 March 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/01/0717 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/01/069 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/01/0511 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/01/045 January 2004 REGISTERED OFFICE CHANGED ON 05/01/04

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05/01/045 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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23/10/0323 October 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03

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05/03/035 March 2003 REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 18 ALVA STREET EDINBURGH MIDLOTHIAN EH2 4QN

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05/03/035 March 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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30/10/0230 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/01/029 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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11/01/0111 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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01/11/001 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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24/07/0024 July 2000 REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 21 RISELAW CRESCENT EDINBURGH MIDLOTHIAN EH10 6HN

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07/01/007 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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05/03/995 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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27/01/9927 January 1999 S366A DISP HOLDING AGM 04/01/99

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27/01/9927 January 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS

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04/01/984 January 1998 SECRETARY RESIGNED

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29/12/9729 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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