FORWARD CONSULTING LIMITED

Company Documents

DateDescription
30/11/2130 November 2021 Final Gazette dissolved via voluntary strike-off

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30/11/2130 November 2021 Final Gazette dissolved via voluntary strike-off

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01/04/211 April 2021 28/02/21 TOTAL EXEMPTION FULL

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22/03/2122 March 2021 PREVSHO FROM 31/03/2021 TO 28/02/2021

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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02/11/202 November 2020 31/03/20 TOTAL EXEMPTION FULL

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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

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12/11/1912 November 2019 31/03/19 TOTAL EXEMPTION FULL

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES

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16/08/1816 August 2018 CESSATION OF KAREN LOUISE CLARKE AS A PSC

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12/08/1812 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID CLARKE / 10/08/2018

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06/08/186 August 2018 REGISTERED OFFICE CHANGED ON 06/08/2018 FROM TARALEE WROTHAM ROAD MEOPHAM KENT DA13 0HP

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06/08/186 August 2018 APPOINTMENT TERMINATED, SECRETARY KAREN CLARKE

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR KAREN CLARKE

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08/06/188 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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03/07/173 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/08/1628 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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15/06/1615 June 2016 31/03/16 TOTAL EXEMPTION FULL

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09/09/159 September 2015 Annual return made up to 12 August 2015 with full list of shareholders

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16/07/1516 July 2015 31/03/15 TOTAL EXEMPTION FULL

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01/09/141 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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17/07/1417 July 2014 31/03/14 TOTAL EXEMPTION FULL

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14/08/1314 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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07/06/137 June 2013 31/03/13 TOTAL EXEMPTION FULL

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12/09/1212 September 2012 Annual return made up to 12 August 2012 with full list of shareholders

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13/06/1213 June 2012 31/03/12 TOTAL EXEMPTION FULL

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24/08/1124 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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04/08/114 August 2011 31/03/11 TOTAL EXEMPTION FULL

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE CLARKE / 12/08/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID CLARKE / 12/08/2010

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24/08/1024 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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26/05/1026 May 2010 31/03/10 TOTAL EXEMPTION FULL

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21/09/0921 September 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 31/03/09 TOTAL EXEMPTION FULL

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08/09/088 September 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 31/03/08 TOTAL EXEMPTION FULL

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23/08/0723 August 2007 RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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24/08/0624 August 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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14/09/0514 September 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/08/0424 August 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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17/11/0317 November 2003 NEW DIRECTOR APPOINTED

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18/08/0318 August 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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07/08/037 August 2003 REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 13 HASTED CLOSE GREENHITHE KENT DA9 9HS

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21/05/0321 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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17/08/0217 August 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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08/08/018 August 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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16/08/0016 August 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS

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12/05/0012 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/08/9926 August 1999 RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS

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03/06/993 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/10/987 October 1998 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99

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04/09/984 September 1998 NEW DIRECTOR APPOINTED

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04/09/984 September 1998 NEW SECRETARY APPOINTED

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04/09/984 September 1998 DIRECTOR RESIGNED

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04/09/984 September 1998 SECRETARY RESIGNED

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20/08/9820 August 1998 REGISTERED OFFICE CHANGED ON 20/08/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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12/08/9812 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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