FWD-IP LTD

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DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-02 with no updates

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12/07/2412 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Confirmation statement made on 2024-03-02 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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25/04/2325 April 2023 Statement of capital following an allotment of shares on 2022-04-01

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25/04/2325 April 2023 Confirmation statement made on 2023-03-02 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Director's details changed for Mr Will Everitt on 2022-03-04

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02/03/222 March 2022 Confirmation statement made on 2022-03-02 with no updates

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/06/2030 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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07/02/207 February 2020 PSC'S CHANGE OF PARTICULARS / MR STUART ANTHONY GRAINGER / 07/02/2020

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07/02/207 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY GRAINGER / 07/02/2020

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07/01/207 January 2020 31/03/19 TOTAL EXEMPTION FULL

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30/12/1930 December 2019 PREVEXT FROM 30/03/2019 TO 31/03/2019

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30/08/1930 August 2019 REGISTERED OFFICE CHANGED ON 30/08/2019 FROM LAKIN ROSE LIMITED PIONEER HOUSE VISION PARK HISTON CAMBRIDGE CAMBRIDGESHIRE CB24 9NL UNITED KINGDOM

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 30/03/18 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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02/05/182 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY GRAINGER / 30/04/2018

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02/05/182 May 2018 REGISTERED OFFICE CHANGED ON 02/05/2018 FROM TENNYSON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CB4 0WZ UNITED KINGDOM

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053821860002

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/05/1612 May 2016 REGISTERED OFFICE CHANGED ON 12/05/2016 FROM C/O PRICE BAILEY LLP RICHMOND HOUSE BROAD STREET ELY CAMBRIDGESHIRE CB7 4AH

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08/04/168 April 2016 Annual return made up to 3 March 2016 with full list of shareholders

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07/04/167 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MOIRA MADELAINE GRAINGER / 03/03/2016

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07/04/167 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MOIRA MADELAINE GRAINGER / 03/03/2016

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07/04/167 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND GRAINGER / 03/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/05/1515 May 2015 Annual return made up to 3 March 2015 with full list of shareholders

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY GRAINGER / 05/05/2015

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07/04/157 April 2015 SUB-DIVISION 01/12/14

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/01/1527 January 2015 REGISTERED OFFICE CHANGED ON 27/01/2015 FROM UNIT 2 GREENHAM PARK COMMON ROAD WITCHFORD ELY CAMBRIDGESHIRE CB6 2HY

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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24/06/1424 June 2014 COMPANY NAME CHANGED ELY TELECOM LIMITED CERTIFICATE ISSUED ON 24/06/14

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24/06/1424 June 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/04/143 April 2014 Annual return made up to 3 March 2014 with full list of shareholders

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03/04/143 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY GRAINGER / 01/01/2014

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13/01/1413 January 2014 APPOINTMENT TERMINATED, DIRECTOR LEIGHTON BARKER

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08/11/138 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual return made up to 3 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/01/138 January 2013 08/01/13 STATEMENT OF CAPITAL GBP 50

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08/01/138 January 2013 18/12/12 STATEMENT OF CAPITAL GBP 121

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31/12/1231 December 2012 SOLVENCY STATEMENT DATED 18/12/12

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31/12/1231 December 2012 STATEMENT BY DIRECTORS

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31/12/1231 December 2012 REDUCE ISSUED CAPITAL 18/12/2012

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31/12/1231 December 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/12/1219 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON JAMES BARKER / 07/12/2012

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02/04/122 April 2012 Annual return made up to 3 March 2012 with full list of shareholders

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01/04/121 April 2012 REGISTERED OFFICE CHANGED ON 01/04/2012 FROM RICHMOND HOUSE BROAD STREET ELY CAMBRIDGESHIRE CB7 4AH

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/03/1117 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON JAMES BARKER / 01/03/2011

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06/07/106 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY GRAINGER / 11/03/2010

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11/03/1011 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND GRAINGER / 11/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOIRA MADELAINE GRAINGER / 11/03/2010

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23/12/0923 December 2009 CONSOLIDATION 06/10/09

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/11/0925 November 2009 28/10/09 STATEMENT OF CAPITAL GBP 99

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22/10/0922 October 2009 DIRECTOR APPOINTED MR LEIGHTON JAMES BARKER

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17/04/0917 April 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART GRAINGER / 17/04/2009

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/06/0824 June 2008 GBP NC 1000/2000 27/05/08

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14/03/0814 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / STUART GRAINGER / 10/01/2008

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/05/0717 May 2007 SECRETARY RESIGNED

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11/04/0711 April 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/04/067 April 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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01/04/051 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0521 March 2005 SECRETARY RESIGNED

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03/03/053 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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