CompaniesInTheUK

FORWARDING DIGITAL LIMITED

Company number 03556788 ·

Active

115 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 6 pages View document
23 Apr 2026 Confirmation statement made on 2026-04-22 with updates · 4 pages View document
22 Apr 2026 Notification of Damian Patrick Mccluskey as a person with significant control on 2026-04-22 · 2 pages View document
22 Apr 2026 Cessation of Venture Asset Management Limited as a person with significant control on 2026-04-22 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
23 May 2025 Confirmation statement made on 2025-05-01 with updates · 4 pages View document
24 Jul 2024 Termination of appointment of Phillip David Curran as a director on 2024-07-15 · 1 page View document
13 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 5 pages View document
14 May 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
13 May 2024 Certificate of change of name · 3 pages View document
2 Nov 2023 Director's details changed for Mr Phillip David Curran on 2023-10-20 · 2 pages View document
2 Nov 2023 Director's details changed for Mr Damian Patrick Mccluskey on 2023-10-20 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
8 Aug 2023 Resolutions View document
8 Aug 2023 Change of share class name or designation · 2 pages View document
8 Aug 2023 Resolutions · 1 page View document
1 Aug 2023 Notification of Jonathan Heavyside as a person with significant control on 2022-06-06 · 2 pages View document
1 Aug 2023 Notification of Venture Asset Management Limited as a person with significant control on 2023-07-01 · 2 pages View document
1 Aug 2023 Cessation of Phillip David Curran as a person with significant control on 2023-07-01 · 1 page View document
28 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 5 pages View document
26 May 2023 Confirmation statement made on 2023-05-01 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 6 pages View document
7 Dec 2020 13/12/19 TOTAL EXEMPTION FULL View document
7 Dec 2020 PREVSHO FROM 31/12/2019 TO 13/12/2019 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
4 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES View document
20 Dec 2019 SOLE DIRECTOR AUTHORISED TO PARTICIPATE IN ANY DECISON MAKING PROCESS RELATING TO THE PROPOSED SALE OF ALL THE ISSUED SHARES 02/12/2019 View document
13 Dec 2019 Annual accounts for the year ending 13 December 2019 View accounts
9 Dec 2019 REGISTERED OFFICE CHANGED ON 09/12/2019 FROM CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY TW20 9LF UNITED KINGDOM View document
3 Dec 2019 DIRECTOR APPOINTED MR DAMIAN PATRICK MCCLUSKEY View document
3 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR TERENCE FRANCIS View document
3 Dec 2019 CESSATION OF TERENCE JOHN FRANCIS AS A PSC View document
3 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARGO OVERSEAS LIMITED View document
3 Dec 2019 DIRECTOR APPOINTED MR PHILLIP DAVID CURRAN View document
3 Dec 2019 DIRECTOR APPOINTED MR STEVEN ROBERT CLARKE View document
13 Jun 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/05/2019 View document
10 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
1 May 2019 01/05/19 STATEMENT OF CAPITAL GBP 24000 View document
18 Apr 2019 CESSATION OF SUSAN BRENDA FRANCIS AS A PSC View document
18 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR TERENCE JOHN FRANCIS / 18/04/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 May 2018 PSC'S CHANGE OF PARTICULARS / MR TERENCE JOHN FRANCIS / 30/04/2018 View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
30 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN FRANCIS / 30/05/2017 View document
16 May 2017 APPOINTMENT TERMINATED, SECRETARY SUSAN FRANCIS View document
11 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
12 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Jul 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY View document
25 Jun 2015 STATEMENT OF COMPANY'S OBJECTS View document
23 Jun 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
16 Jun 2015 ADOPT ARTICLES 10/03/2015 View document
6 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
9 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
13 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 May 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 May 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN FRANCIS / 01/10/2009 View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Jul 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
17 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS View document
30 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Jun 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
24 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
19 Oct 2005 REGISTERED OFFICE CHANGED ON 19/10/05 FROM: BRIDGE HOUSE BRIDGE STREET STAINES MIDDLESEX TW18 4TW View document
18 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View document
14 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Apr 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS View document
20 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 Jul 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS View document
22 Oct 2002 DIRECTOR RESIGNED View document
22 Oct 2002 REGISTERED OFFICE CHANGED ON 22/10/02 FROM: THE MILL HORTON ROAD STANWELL MOOR STAINES MIDDLESEX TW19 6BJ View document
22 Oct 2002 DIRECTOR RESIGNED View document
16 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 May 2002 NEW SECRETARY APPOINTED View document
8 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS View document
7 May 2002 SECRETARY RESIGNED View document
23 Jan 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
15 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS View document
9 Jan 2001 REGISTERED OFFICE CHANGED ON 09/01/01 FROM: UNIT 3 MAPLE GROVE BUSINESS CENT LAWRENCE ROAD HOUNSLOW MIDDLESEX TW4 6DR View document
4 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
5 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS View document
27 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
16 Jul 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS View document
4 Jul 1999 REGISTERED OFFICE CHANGED ON 04/07/99 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ View document
23 May 1999 NEW DIRECTOR APPOINTED View document
15 Mar 1999 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 View document
17 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 1998 £ NC 1000/25000 15/10/98 View document
27 Oct 1998 NC INC ALREADY ADJUSTED 15/10/98 View document
26 Oct 1998 COMPANY NAME CHANGED OMEGA FORWARDING LOGISTICS LIMIT ED CERTIFICATE ISSUED ON 26/10/98 View document
12 Oct 1998 DIRECTOR RESIGNED View document
12 Oct 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Oct 1998 NEW DIRECTOR APPOINTED View document
12 Oct 1998 NEW DIRECTOR APPOINTED View document
12 Oct 1998 NEW SECRETARY APPOINTED View document
1 Jun 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 May 1998 COMPANY NAME CHANGED BROOMCO (1547) LIMITED CERTIFICATE ISSUED ON 29/05/98 View document
1 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document