FORWARD MICROSYSTEMS LIMITED

Company number 01836276 ·

Active

132 filings

Date Filing
18 Mar 2026 Confirmation statement made on 2026-03-12 with no updates · 3 pages View document
18 Mar 2026 Register inspection address has been changed from 340 Melton Road Leicester Leicestershire LE47SL England to Forward House 185 Thurncourt Road Leicester LE5 2NG · 1 page View document
28 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
25 Mar 2025 Confirmation statement made on 2025-03-12 with no updates · 3 pages View document
27 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
27 Mar 2024 Confirmation statement made on 2024-03-12 with updates · 4 pages View document
30 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
13 Mar 2023 Confirmation statement made on 2023-03-12 with updates · 4 pages View document
30 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
25 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
13 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES View document
21 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES View document
21 Feb 2019 PSC'S CHANGE OF PARTICULARS / NITIN PATEL / 31/07/2018 View document
20 Feb 2019 PSC'S CHANGE OF PARTICULARS / KETAN VAJA / 31/07/2018 View document
9 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
1 Aug 2018 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM FORWARD MICROSYSTEMS LIMITED 40 NORTHGATE STREET LEICESTER LE3 5BY View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES View document
1 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NITIN PATEL / 28/02/2018 View document
1 Mar 2018 PSC'S CHANGE OF PARTICULARS / NITIN PATEL / 28/02/2018 View document
30 Oct 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
8 Sep 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
14 Mar 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
29 Oct 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
14 Oct 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
12 Mar 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
12 Mar 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
18 Jul 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
12 Mar 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
6 Nov 2012 30/04/12 TOTAL EXEMPTION FULL View document
13 Mar 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
13 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
14 Mar 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
11 Jan 2011 VARYING SHARE RIGHTS AND NAMES View document
6 Sep 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
25 Mar 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
24 Mar 2010 SAIL ADDRESS CREATED View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KETAN VAJA / 24/03/2010 View document
14 Dec 2009 SECRETARY APPOINTED MR NITIN PATEL View document
14 Dec 2009 APPOINTMENT TERMINATED, SECRETARY STEVEN DINGLE View document
14 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR KEVIN ANDREWS View document
14 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR SALLY ANDREWS View document
14 Dec 2009 REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 15 PARKER DRIVE LEICESTER LEICESTERSHIRE LE4 0JP View document
14 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
25 Mar 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
25 Nov 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
9 Apr 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View document
3 Feb 2008 NEW DIRECTOR APPOINTED View document
3 Feb 2008 NEW DIRECTOR APPOINTED View document
31 Jan 2008 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 View document
8 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Nov 2007 NEW DIRECTOR APPOINTED View document
27 Nov 2007 NEW DIRECTOR APPOINTED View document
23 Nov 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: C/O MICROLOCK LTD 15 PARKER DRIVE LEICESTER LEICESTERSHIRE LE4 0JP View document
19 Nov 2007 APT DIR & SEC RES DIR 02/11/07 View document
19 Nov 2007 DIRECTOR RESIGNED View document
19 Nov 2007 SECRETARY RESIGNED View document
19 Nov 2007 DIRECTOR RESIGNED View document
19 Nov 2007 NEW SECRETARY APPOINTED View document
19 Nov 2007 REGISTERED OFFICE CHANGED ON 19/11/07 FROM: STOUGHTON HOUSE HARBOROUGH ROAD LEICESTER LE2 4LP View document
28 Mar 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View document
3 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
20 Apr 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View document
12 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
31 Mar 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View document
25 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
30 Mar 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS View document
22 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
13 Mar 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS View document
22 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
19 Mar 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS View document
4 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
28 Mar 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS View document
20 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
22 Mar 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS View document
29 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
6 May 1999 RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS View document
18 Mar 1999 AUDITOR'S RESIGNATION View document
2 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
24 Jan 1999 REGISTERED OFFICE CHANGED ON 24/01/99 FROM: 63 FOSSE WAY SYSTON LEICESTER LE7 1NF View document
17 Mar 1998 RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS View document
27 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
4 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
24 Mar 1997 RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS View document
14 Jan 1997 DELIVERY EXT'D 3 MTH 31/03/96 View document
2 Apr 1996 RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS View document
7 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
23 Apr 1995 RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 44 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
8 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
13 Jun 1994 RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS View document
6 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
21 Apr 1993 REGISTERED OFFICE CHANGED ON 21/04/93 FROM: 4-10 BROOK STREET SYSTON LEICESTER LE7 8GD View document
21 Apr 1993 SECRETARY'S PARTICULARS CHANGED View document
21 Apr 1993 RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS View document
15 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
6 May 1992 DIRECTOR'S PARTICULARS CHANGED View document
6 May 1992 RETURN MADE UP TO 15/04/92; NO CHANGE OF MEMBERS View document
24 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
27 Jul 1991 RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS View document
20 Dec 1990 RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS View document
11 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
5 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
2 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
2 Jun 1989 RETURN MADE UP TO 15/04/89; FULL LIST OF MEMBERS View document
2 Jun 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
15 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 1988 WD 06/04/88 AD 01/04/87--------- £ SI 98@1=98 £ IC 2/100 View document
14 Dec 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
14 Dec 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
14 Dec 1987 RETURN MADE UP TO 08/09/86; FULL LIST OF MEMBERS View document
14 Dec 1987 RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS View document
14 Dec 1987 NEW DIRECTOR APPOINTED View document
14 Aug 1986 FULL ACCOUNTS MADE UP TO 31/03/85 View document
14 Aug 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
5 Aug 1986 COMPANY NAME CHANGED F.E. (DESIGNS) LIMITED CERTIFICATE ISSUED ON 05/08/86 View document