FORWARD SECURITY LIMITED
Company number 08229236 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Appointment of Mrs Ellen Louise Ward as a director on 2026-03-23 · 2 pages | View document |
| 9 Mar 2026 | Change of details for Mr Colin Jeffrey Ward as a person with significant control on 2025-02-14 · 2 pages | View document |
| 6 Mar 2026 | Director's details changed for Mr Colin Jeffrey Ward on 2025-02-14 · 2 pages | View document |
| 19 Feb 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 19 Jun 2025 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 14 Feb 2025 | Registered office address changed from Innovation Centre Silverstone Park Towcester Northamptonshire NN12 8GX England to Ground Floor, 6 Queensbridge the Lakes Bedford Road Northampton Northamptonshire NN4 7BF on 2025-02-14 · 1 page | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-05 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 1 Mar 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 23 Feb 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 10 Dec 2021 | Micro company accounts made up to 2021-09-30 · 5 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 9 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 16 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 16 Nov 2017 | CESSATION OF COLIN JEFFREY WARD AS A PSC | View document |
| 23 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JEFFREY WARD | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 2 Feb 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM ALBAN HOUSE 99 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3SF | View document |
| 2 Feb 2017 | SAIL ADDRESS CREATED | View document |
| 2 Feb 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 2 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JEFFREY WARD / 31/01/2017 | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 10 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JEFFREY WARD / 09/04/2016 | View document |
| 12 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JEFFREY WARD / 09/04/2016 | View document |
| 18 Nov 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 21 Oct 2015 | 12/10/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Oct 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 16 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 1 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 20 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 29 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 58 A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AQ | View document |
| 17 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 12 Oct 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM SARACEN HOUSE 21 LONDON ROAD OLD STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK19 6AE ENGLAND | View document |
| 26 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |