FORWARD THINKING SOLUTIONS LIMITED
Company number 03592792 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-07-06 with updates · 4 pages | View document |
| 15 Jul 2026 | Change of details for Mr Michael Woolston as a person with significant control on 2026-07-06 · 2 pages | View document |
| 27 Feb 2026 | Secretary's details changed for Mrs Gillian Woolston on 2026-02-27 · 1 page | View document |
| 27 Feb 2026 | Director's details changed for Mr Christopher James Woolston on 2026-02-27 · 2 pages | View document |
| 27 Feb 2026 | Change of details for Mr Michael Woolston as a person with significant control on 2026-02-27 · 2 pages | View document |
| 27 Feb 2026 | Director's details changed for Mrs Gillian Woolston on 2026-02-27 · 2 pages | View document |
| 27 Feb 2026 | Change of details for Mr Christopher James Woolston as a person with significant control on 2026-02-27 · 2 pages | View document |
| 27 Feb 2026 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London Greater London EC1V 2NX on 2026-02-27 · 1 page | View document |
| 26 Aug 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-06 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Jul 2024 | Confirmation statement made on 2024-07-06 with updates · 5 pages | View document |
| 9 Jul 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 8 Jul 2024 | Notification of Michael Woolston as a person with significant control on 2024-04-16 · 2 pages | View document |
| 8 Jul 2024 | Change of details for Mr Christopher James Woolston as a person with significant control on 2024-04-16 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Oct 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-06 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Jul 2021 | Confirmation statement made on 2021-07-06 with updates · 4 pages | View document |
| 21 Apr 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR PENNY LLOYD | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Mar 2021 | CURRSHO FROM 30/09/2021 TO 31/03/2021 | View document |
| 26 Jan 2021 | REGISTERED OFFICE CHANGED ON 26/01/2021 FROM CAUSEWAY HOUSE THE CAUSEWAY TEDDINGTON TW11 0JR | View document |
| 5 Nov 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 24 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 20 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 28 Jun 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 13 THE CAUSEWAY TEDDINGTON TW11 0JR ENGLAND | View document |
| 17 Apr 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM INDIGO HOUSE, HOLBROOKE PLACE RICHMOND SURREY TW10 6UD | View document |
| 6 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 10 Jul 2017 | CESSATION OF GILLIAN WOOLSTON AS A PSC | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | View document |
| 13 Jun 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 | View document |
| 14 Dec 2016 | DIRECTOR APPOINTED MS PENNY OLIVIA LLOYD | View document |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Jan 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Nov 2014 | 20/10/14 STATEMENT OF CAPITAL GBP 1053 | View document |
| 7 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WOOLSTON / 06/07/2014 | View document |
| 7 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 7 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN WOOLSTON / 06/07/2014 | View document |
| 7 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WOOLSTON / 06/07/2014 | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Jul 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 10 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Jul 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 4 Jan 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Jul 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WOOLSTON / 01/10/2009 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WOOLSTON / 01/10/2009 | View document |
| 9 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN WOOLSTON / 01/10/2009 | View document |
| 24 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN WOOLSTON / 28/08/1998 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WOOLSTON / 28/08/1998 | View document |
| 18 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | AGREEMENT AUTHORISED 15/05/2008 | View document |
| 3 Jun 2008 | GBP IC 1138/1057 16/05/08 GBP SR 81@1=81 | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: WHITE LION COURT SWAN STREET OLD ISLEWORTH MIDDLESEX TW7 6RN | View document |
| 15 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Aug 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 27 Feb 2004 | NC INC ALREADY ADJUSTED 16/02/04 | View document |
| 27 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Feb 2004 | £ NC 1000/2000 16/02/0 | View document |
| 27 Feb 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Jul 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Jul 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Sep 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 48 THE GREEN TWICKENHAM TW2 5AB | View document |
| 25 Jul 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | View document |
| 15 May 2001 | DIRECTOR RESIGNED | View document |
| 9 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 29 Aug 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 26 Jul 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS | View document |
| 9 Jul 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 | View document |
| 18 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1999 | REGISTERED OFFICE CHANGED ON 08/01/99 FROM: 41 ARNISON ROAD EAST MOLESEY SURREY KT8 9JR | View document |
| 22 Sep 1998 | COMPANY NAME CHANGED REDHOLLOW LIMITED CERTIFICATE ISSUED ON 23/09/98 | View document |
| 8 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1998 | SECRETARY RESIGNED | View document |
| 1 Sep 1998 | REGISTERED OFFICE CHANGED ON 01/09/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD | View document |
| 1 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 1998 | DIRECTOR RESIGNED | View document |
| 6 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |