FORWARD PARTNERS LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewRegistered office address changed from 2058 Davenport House 261 Bolton Road Bury Lancashire BL8 2NZ England to 12 Stanwick Road London Greater London W148UH on 2025-08-05

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-01-31

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16/01/2516 January 2025 Change of details for Mr Franck Georges Debane as a person with significant control on 2025-01-04

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16/01/2516 January 2025 Director's details changed for Mr Franck Georges Debane on 2025-01-04

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16/01/2516 January 2025 Confirmation statement made on 2025-01-04 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-04 with no updates

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05/01/245 January 2024 Certificate of change of name

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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30/10/2330 October 2023 Previous accounting period extended from 2023-01-30 to 2023-01-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-04 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-01-31

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2231 January 2022 Current accounting period shortened from 2021-01-31 to 2021-01-30

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23/01/2223 January 2022 Confirmation statement made on 2022-01-04 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/01/2118 January 2021 31/01/20 TOTAL EXEMPTION FULL

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03/02/203 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCK GEORGES DEBANE / 05/01/2020

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03/02/203 February 2020 PSC'S CHANGE OF PARTICULARS / MR FRANCK GEORGES DEBANE / 05/01/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES

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27/09/1927 September 2019 31/01/19 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCK GEORGES DEBANE / 21/05/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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22/06/1822 June 2018 31/01/18 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 COMPANY NAME CHANGED NETELIO LTD CERTIFICATE ISSUED ON 27/03/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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14/06/1714 June 2017 REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 12 STANWICK ROAD LONDON ENGLAND W14 8UH

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26/05/1726 May 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/01/1619 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/01/1513 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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27/01/1427 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCK GEORGES DEBANE / 01/12/2013

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27/11/1327 November 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/06/127 June 2012 REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 14 STANWICK ROAD LONDON ENGLAND W14 8UH UNITED KINGDOM

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15/05/1215 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 18 SOUTHERTON ROAD LONDON W6 0PH ENGLAND

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11/01/1211 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/01/1118 January 2011 COMPANY NAME CHANGED DEBANE CONSULTING LTD CERTIFICATE ISSUED ON 18/01/11

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04/01/114 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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26/01/1026 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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