FORWARD COMPUTERS LIMITED
Company number 03249628 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Jul 2025 | 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 · 1 page | View document |
| 23 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-02-07 with updates · 4 pages | View document |
| 4 Feb 2025 | Appointment of Mr Tanjot Singh Soar as a secretary on 2025-01-28 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 May 2024 | Appointment of Mr Craig John Mansfield-Perry as a director on 2024-05-14 · 2 pages | View document |
| 29 May 2024 | Appointment of Mr James Christopher Lewis Barber as a director on 2024-05-14 · 2 pages | View document |
| 29 May 2024 | Termination of appointment of Andrew John Newlands as a director on 2024-05-14 · 1 page | View document |
| 29 May 2024 | Termination of appointment of Christopher James Hewlett as a director on 2024-05-14 · 1 page | View document |
| 29 May 2024 | Appointment of Mr Daniel Ian Southby as a director on 2024-05-14 · 2 pages | View document |
| 29 May 2024 | Cessation of Freight Software Group Limited as a person with significant control on 2024-05-14 · 1 page | View document |
| 29 May 2024 | Notification of Forward Computers Alliance Limited as a person with significant control on 2024-05-14 · 2 pages | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 4 Jan 2024 | Termination of appointment of Richard Stephen Litchfield as a director on 2023-12-31 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 23 Feb 2022 | Total exemption full accounts made up to 2021-10-31 · 7 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 13 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | View document |
| 12 Mar 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 12 Jun 2019 | CESSATION OF RUSSELL WOODWARD AS A PSC | View document |
| 12 Jun 2019 | CESSATION OF KENNETH HENRY STEWART AS A PSC | View document |
| 12 Jun 2019 | CESSATION OF GRAHAM RICHARD DONNELLY AS A PSC | View document |
| 12 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREIGHT SOFTWARE GROUP LIMITED | View document |
| 6 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNTON | View document |
| 6 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WOODWARD | View document |
| 6 Jun 2019 | DIRECTOR APPOINTED MR ANDREW JOHN NEWLANDS | View document |
| 5 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY GRAHAM DONNELLY | View document |
| 5 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DONNELLY | View document |
| 5 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH STEWART | View document |
| 5 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HEWLETT | View document |
| 26 Feb 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | View document |
| 2 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER KIBBLE | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 25 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED MR NIGEL LEONARD SMITH | View document |
| 8 Oct 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 9 Oct 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 30 Apr 2014 | DIRECTOR APPOINTED MR ANDREW SHAWN THORNTON | View document |
| 25 Apr 2014 | 10/04/14 STATEMENT OF CAPITAL GBP 12631.00 | View document |
| 25 Apr 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 Apr 2014 | ADOPT ARTICLES 10/04/2014 | View document |
| 23 Jan 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 2 Jan 2014 | DIRECTOR APPOINTED MR PETER KIBBLE | View document |
| 2 Oct 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 17 Sep 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 15 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 25 Jan 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 15 Sep 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD DONNELLY / 07/10/2009 | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM RICHARD DONNELLY / 07/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WOODWARD / 07/10/2009 · 2 pages | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HENRY STEWART / 07/10/2009 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STEWART / 13/09/2009 | View document |
| 27 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 22 Sep 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 27 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 22 Sep 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 6 Mar 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: PENNINE HOUSE 8 STANFORD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7BQ | View document |
| 30 Sep 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 7 Nov 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | View document |
| 22 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 15 Sep 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 16 Sep 1999 | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 29 Sep 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS | View document |
| 27 Apr 1998 | NC INC ALREADY ADJUSTED 20/04/98 | View document |
| 27 Apr 1998 | £ NC 100/100000 20/04/98 | View document |
| 27 Apr 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/98 | View document |
| 18 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 13 Nov 1997 | ADOPT MEM AND ARTS 29/10/97 | View document |
| 8 Oct 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS | View document |
| 2 Jul 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97 | View document |
| 15 Nov 1996 | COMPANY NAME CHANGED DATAPEG LIMITED CERTIFICATE ISSUED ON 18/11/96 | View document |
| 23 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1996 | REGISTERED OFFICE CHANGED ON 29/09/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 29 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1996 | DIRECTOR RESIGNED | View document |
| 29 Sep 1996 | SECRETARY RESIGNED | View document |
| 13 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |