FORWARD MICROSYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-12 with updates |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-12 with updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 13/01/2113 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 21/01/2021 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 21/02/1921 February 2019 | PSC'S CHANGE OF PARTICULARS / NITIN PATEL / 31/07/2018 |
| 20/02/1920 February 2019 | PSC'S CHANGE OF PARTICULARS / KETAN VAJA / 31/07/2018 |
| 09/01/199 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM FORWARD MICROSYSTEMS LIMITED 40 NORTHGATE STREET LEICESTER LE3 5BY |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 01/03/181 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NITIN PATEL / 28/02/2018 |
| 01/03/181 March 2018 | PSC'S CHANGE OF PARTICULARS / NITIN PATEL / 28/02/2018 |
| 30/10/1730 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/03/1614 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/10/1514 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 12/03/1512 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 12/03/1412 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/03/1312 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 06/11/126 November 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 13/03/1213 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/03/1114 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 11/01/1111 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/03/1025 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KETAN VAJA / 24/03/2010 |
| 24/03/1024 March 2010 | SAIL ADDRESS CREATED |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, SECRETARY STEVEN DINGLE |
| 14/12/0914 December 2009 | SECRETARY APPOINTED MR NITIN PATEL |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ANDREWS |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SALLY ANDREWS |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 15 PARKER DRIVE LEICESTER LEICESTERSHIRE LE4 0JP |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | NEW DIRECTOR APPOINTED |
| 03/02/083 February 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: C/O MICROLOCK LTD 15 PARKER DRIVE LEICESTER LEICESTERSHIRE LE4 0JP |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | SECRETARY RESIGNED |
| 19/11/0719 November 2007 | NEW SECRETARY APPOINTED |
| 19/11/0719 November 2007 | APT DIR & SEC RES DIR 02/11/07 |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: STOUGHTON HOUSE HARBOROUGH ROAD LEICESTER LE2 4LP |
| 28/03/0728 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 18/03/9918 March 1999 | AUDITOR'S RESIGNATION |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/01/9924 January 1999 | REGISTERED OFFICE CHANGED ON 24/01/99 FROM: 63 FOSSE WAY SYSTON LEICESTER LE7 1NF |
| 17/03/9817 March 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 02/04/962 April 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/04/9523 April 1995 | RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | REGISTERED OFFICE CHANGED ON 21/04/93 FROM: 4-10 BROOK STREET SYSTON LEICESTER LE7 8GD |
| 21/04/9321 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/9215 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 06/05/926 May 1992 | RETURN MADE UP TO 15/04/92; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9124 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 27/07/9127 July 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 20/12/9020 December 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/03/905 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 02/06/892 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 02/06/892 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | RETURN MADE UP TO 15/04/89; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8812 May 1988 | WD 06/04/88 AD 01/04/87--------- £ SI 98@1=98 £ IC 2/100 |
| 14/12/8714 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 14/12/8714 December 1987 | NEW DIRECTOR APPOINTED |
| 14/12/8714 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 14/12/8714 December 1987 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | RETURN MADE UP TO 08/09/86; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 05/08/865 August 1986 | COMPANY NAME CHANGED F.E. (DESIGNS) LIMITED CERTIFICATE ISSUED ON 05/08/86 |
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