FORTH SYSTEMS LIMITED
Company number 05913687 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 19 Sep 2025 | Application to strike the company off the register · 3 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-22 with no updates · 3 pages | View document |
| 4 Apr 2025 | Previous accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Oct 2024 | Confirmation statement made on 2024-08-22 with updates · 5 pages | View document |
| 14 Aug 2024 | Appointment of Mr Mark Edward Sanderson as a director on 2024-08-12 · 2 pages | View document |
| 13 Aug 2024 | Termination of appointment of Neil Charles Robertson as a director on 2024-08-12 · 1 page | View document |
| 13 Aug 2024 | Termination of appointment of Miles Christian Hillmann as a director on 2024-08-12 · 1 page | View document |
| 13 Aug 2024 | Appointment of Mr Mark Andrew Nicholas Hutchinson as a director on 2024-08-12 · 2 pages | View document |
| 23 Jul 2024 | Termination of appointment of Cara Louise Manchester as a director on 2024-07-12 · 1 page | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Aug 2023 | Confirmation statement made on 2023-08-22 with no updates · 3 pages | View document |
| 21 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 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 |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES | View document |
| 16 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL JENNO | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES | View document |
| 22 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARIDGE | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | View document |
| 19 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | View document |
| 23 Aug 2017 | DIRECTOR APPOINTED MISS CARA LOUISE MANCHESTER | View document |
| 7 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059136870003 | View document |
| 21 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 14 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY CLARIDGE / 14/09/2016 | View document |
| 29 Jun 2016 | DIRECTOR APPOINTED MR PAUL JENNO | View document |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 12 Oct 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 2 Sep 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 2 Sep 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 2 Sep 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM C/O FOSSE LIMITED WHETSTONE MAGNA LUTTERWORTH ROAD WHETSTONE LEICESTER LE8 6NB ENGLAND | View document |
| 2 Sep 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 36-40 YARDLEY ROAD OLNEY BUCKS MK46 5ED ENGLAND | View document |
| 13 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059136870002 | View document |
| 1 Aug 2013 | DIRECTOR APPOINTED MR MILES CHRISTIAN HILLMANN | View document |
| 1 Aug 2013 | DIRECTOR APPOINTED MR NEIL CHARLES ROBERTSON | View document |
| 20 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 16 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY HEATHER CLARIDGE | View document |
| 16 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR HEATHER CLARIDGE | View document |
| 9 Jan 2013 | CURREXT FROM 31/08/2013 TO 30/09/2013 | View document |
| 11 Sep 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 7 May 2012 | REGISTERED OFFICE CHANGED ON 07/05/2012 FROM 36 - 40 YARDLEY ROAD OLNEY MK46 5DX UNITED KINGDOM | View document |
| 7 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANSELL | View document |
| 5 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Sep 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 7 Sep 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM UNITS 4-6 YARDLEY ROAD OLNEY BUCKS MK46 5ED | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MANSELL / 20/08/2010 | View document |
| 10 Sep 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 10 Feb 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: UNITS 4-6 YARDLEY ROAD OLNEY BUCKINGHAMSHIRE MK46 5EA | View document |
| 6 Jun 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 19 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY | View document |
| 22 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |