FORWARD COMPUTERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Registered office address changed from Forward House 161 Glaisdale Drive Nottingham Nottinghamshire NG8 4GY to West Midlands Freight Terminal Station Road Coleshill Birmingham B46 1DT on 2025-07-29 |
| 23/07/2523 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 04/02/254 February 2025 | Appointment of Mr Tanjot Singh Soar as a secretary on 2025-01-28 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/05/2430 May 2024 | Appointment of Mr Craig John Mansfield-Perry as a director on 2024-05-14 |
| 29/05/2429 May 2024 | Notification of Forward Computers Alliance Limited as a person with significant control on 2024-05-14 |
| 29/05/2429 May 2024 | Appointment of Mr Daniel Ian Southby as a director on 2024-05-14 |
| 29/05/2429 May 2024 | Appointment of Mr James Christopher Lewis Barber as a director on 2024-05-14 |
| 29/05/2429 May 2024 | Termination of appointment of Andrew John Newlands as a director on 2024-05-14 |
| 29/05/2429 May 2024 | Termination of appointment of Christopher James Hewlett as a director on 2024-05-14 |
| 29/05/2429 May 2024 | Cessation of Freight Software Group Limited as a person with significant control on 2024-05-14 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 04/01/244 January 2024 | Termination of appointment of Richard Stephen Litchfield as a director on 2023-12-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-10-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 13/07/2013 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 12/03/2012 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/03/2012 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 12/06/1912 June 2019 | CESSATION OF KENNETH HENRY STEWART AS A PSC |
| 12/06/1912 June 2019 | CESSATION OF GRAHAM RICHARD DONNELLY AS A PSC |
| 12/06/1912 June 2019 | CESSATION OF RUSSELL WOODWARD AS A PSC |
| 12/06/1912 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREIGHT SOFTWARE GROUP LIMITED |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR ANDREW JOHN NEWLANDS |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNTON |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WOODWARD |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, SECRETARY GRAHAM DONNELLY |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH STEWART |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HEWLETT |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DONNELLY |
| 26/02/1926 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER KIBBLE |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 25/05/1825 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR NIGEL LEONARD SMITH |
| 08/10/158 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/10/149 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR ANDREW SHAWN THORNTON |
| 25/04/1425 April 2014 | 10/04/14 STATEMENT OF CAPITAL GBP 12631.00 |
| 25/04/1425 April 2014 | ADOPT ARTICLES 10/04/2014 |
| 25/04/1425 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR PETER KIBBLE |
| 02/10/132 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 17/09/1217 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/09/1115 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/09/1015 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM RICHARD DONNELLY / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WOODWARD / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HENRY STEWART / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD DONNELLY / 07/10/2009 |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STEWART / 13/09/2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 06/03/036 March 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: PENNINE HOUSE 8 STANFORD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7BQ |
| 30/09/0230 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | £ NC 100/100000 20/04/98 |
| 27/04/9827 April 1998 | NC INC ALREADY ADJUSTED 20/04/98 |
| 27/04/9827 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/98 |
| 18/03/9818 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 13/11/9713 November 1997 | ADOPT MEM AND ARTS 29/10/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97 |
| 15/11/9615 November 1996 | COMPANY NAME CHANGED DATAPEG LIMITED CERTIFICATE ISSUED ON 18/11/96 |
| 23/10/9623 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 29/09/9629 September 1996 | SECRETARY RESIGNED |
| 29/09/9629 September 1996 | NEW DIRECTOR APPOINTED |
| 29/09/9629 September 1996 | DIRECTOR RESIGNED |
| 29/09/9629 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/9629 September 1996 | REGISTERED OFFICE CHANGED ON 29/09/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 13/09/9613 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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