FORWARD ACTION LTD.
Company number 09634153 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-11 with no updates · 3 pages | View document |
| 18 Jun 2026 | Appointment of Alison Walker Davies as a director on 2026-06-18 · 2 pages | View document |
| 22 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 25 Jul 2025 | Registered office address changed from C/O Realise Finance Ltd, Gloucester House 23a London Road Peterborough PE2 8AN England to Channel Court Hill Road Clevedon BS21 7NE on 2025-07-25 · 1 page | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 24 Jun 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 8 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 Jun 2023 | Confirmation statement made on 2023-06-11 with updates · 4 pages | View document |
| 28 Apr 2023 | Appointment of Miss Berry Cochrane as a director on 2023-04-10 · 2 pages | View document |
| 28 Apr 2023 | Termination of appointment of Joseph Nicholas Escalante Coney as a director on 2023-04-10 · 1 page | View document |
| 27 Apr 2023 | Termination of appointment of Alexander Lloyd Hunter as a director on 2023-04-10 · 1 page | View document |
| 11 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 7 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 7 Nov 2022 | Resolutions · 1 page | View document |
| 3 Nov 2022 | Cessation of Joseph Nicholas Escalante Coney as a person with significant control on 2022-11-01 · 1 page | View document |
| 3 Nov 2022 | Registration of charge 096341530001, created on 2022-11-01 · 30 pages | View document |
| 3 Nov 2022 | Notification of Forward Action Trustees Limited as a person with significant control on 2022-11-01 · 2 pages | View document |
| 3 Nov 2022 | Cessation of Alexander Lloyd Hunter as a person with significant control on 2022-11-01 · 1 page | View document |
| 3 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-01 · 3 pages | View document |
| 10 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 30 Nov 2021 | Director's details changed for Mr Joseph Escalante Coney on 2021-09-30 · 2 pages | View document |
| 30 Nov 2021 | Change of details for Mr Joseph Escalante Coney as a person with significant control on 2021-09-30 · 2 pages | View document |
| 28 Oct 2021 | Director's details changed for Mr Alexander Lloyd Hunter on 2021-10-25 · 2 pages | View document |
| 28 Oct 2021 | Change of details for Mr Alexander Lloyd Hunter as a person with significant control on 2021-10-25 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Jun 2021 | Confirmation statement made on 2021-06-11 with updates · 4 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 17 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CONEY / 17/04/2019 | View document |
| 17 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LLOYD / 17/04/2019 | View document |
| 17 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH CONEY / 17/04/2019 | View document |
| 17 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER LLYOD / 17/04/2019 | View document |
| 21 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 1 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 15 Jun 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM FLAT 9 54-56 KNATCHBULL ROAD LONDON SE5 9QY UNITED KINGDOM | View document |
| 15 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 11 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |