FORENSIC FUTURES LIMITED
| Status | ACTIVE |
| Company No. | 04638203 |
| Category | Private Limited Company |
| Incorporated | 15 Jan 2003 |
| Age | 21 years, 4 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
FORENSIC FUTURES LIMITED is an active private limited company with number 04638203. It was incorporated 21 years, 4 months, 5 days ago, on 15 January 2003. The company address is 63-65 Petty France Ground Floor, London, SW1H 9EU, England.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 22 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 22 Mar 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 22 Mar 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Legacy
Date: 22 Mar 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Termination director company with name termination date
Date: 08 Mar 2024
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Pigden-Bennett
Termination date: 2023-11-01
Documents
Appoint person director company with name date
Date: 08 Mar 2024
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Victoria Naomi Carkeet-James Wood
Appointment date: 2023-11-01
Documents
Confirmation statement with no updates
Date: 08 Mar 2024
Action Date: 06 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-06
Documents
Accounts with accounts type audit exemption subsiduary
Date: 11 Oct 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Legacy
Date: 25 Sep 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Documents
Legacy
Date: 25 Sep 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22
Documents
Legacy
Date: 25 Sep 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Documents
Termination director company with name termination date
Date: 04 Sep 2023
Action Date: 30 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-30
Officer name: Emma May Salthouse
Documents
Termination director company with name termination date
Date: 31 May 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-06
Officer name: Jonathan Darcy Blything Blows
Documents
Change person director company with change date
Date: 18 May 2023
Action Date: 04 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Pidgen-Bennett
Change date: 2023-04-04
Documents
Appoint person director company with name date
Date: 16 May 2023
Action Date: 04 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-04
Officer name: Mr Ian Pidgen-Bennett
Documents
Appoint person director company with name date
Date: 16 May 2023
Action Date: 04 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Emma May Salthouse
Appointment date: 2023-04-04
Documents
Confirmation statement with no updates
Date: 04 May 2023
Action Date: 06 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-06
Documents
Accounts with accounts type audit exemption subsiduary
Date: 04 Jul 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Legacy
Date: 04 Jul 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/21
Documents
Legacy
Date: 04 Jul 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21
Documents
Legacy
Date: 04 Jul 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21
Documents
Termination secretary company with name termination date
Date: 01 Jul 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Edward Nutter
Termination date: 2022-05-31
Documents
Termination director company with name termination date
Date: 01 Jul 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Nutter
Termination date: 2022-05-31
Documents
Gazette filings brought up to date
Date: 16 Jun 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 28 Mar 2022
Action Date: 06 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-06
Documents
Appoint person secretary company with name date
Date: 25 Feb 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-02-25
Officer name: Mr Edward Nutter
Documents
Termination secretary company with name termination date
Date: 25 Feb 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Opus Accounting Limited
Termination date: 2022-02-25
Documents
Termination director company with name termination date
Date: 25 Feb 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angela Mary Cecilia Gallop
Termination date: 2022-02-25
Documents
Termination director company with name termination date
Date: 25 Feb 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-25
Officer name: Christopher Adam Gregg
Documents
Appoint person director company with name date
Date: 24 Dec 2021
Action Date: 24 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-24
Officer name: Mr Jonathan Darcy Blything Blows
Documents
Appoint person director company with name date
Date: 24 Dec 2021
Action Date: 24 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-24
Officer name: Mr Ed Nutter
Documents
Confirmation statement with no updates
Date: 01 Jun 2021
Action Date: 06 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-06
Documents
Change to a person with significant control
Date: 13 May 2021
Action Date: 12 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-03-12
Psc name: Forensic Axis Limited
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2021
Action Date: 12 Mar 2021
Category: Address
Type: AD01
New address: 63-65 Petty France Ground Floor London SW1H 9EU
Old address: 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England
Change date: 2021-03-12
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 14 Sep 2020
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-09-01
Psc name: Forensic Axis Limited
Documents
Second filing of confirmation statement with made up date
Date: 25 Aug 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-03-06
Documents
Change to a person with significant control
Date: 22 Jul 2020
Action Date: 21 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Forensic Axis Limited
Change date: 2020-07-21
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2020
Action Date: 09 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-09
New address: 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
Old address: Pound Court Pound Street Newbury Berkshire RG14 6AA England
Documents
Confirmation statement with updates
Date: 24 Mar 2020
Action Date: 06 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-06
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement
Date: 20 Mar 2019
Action Date: 06 Mar 2019
Category: Confirmation-statement
Type: CS01
Original description: 06/03/19 Statement of Capital gbp 349861.0120
Documents
Change account reference date company current shortened
Date: 16 Jan 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-04-14
New date: 2019-03-31
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2018
Action Date: 14 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-14
Documents
Change account reference date company previous extended
Date: 04 Dec 2018
Action Date: 14 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2018-04-14
Documents
Change corporate secretary company with change date
Date: 28 Jun 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Opus Accounting Limited
Change date: 2018-06-28
Documents
Change to a person with significant control
Date: 28 Jun 2018
Action Date: 28 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Forensic Axis Limited
Change date: 2018-06-28
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2018
Action Date: 28 Jun 2018
Category: Address
Type: AD01
Old address: 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN United Kingdom
New address: Pound Court Pound Street Newbury Berkshire RG14 6AA
Change date: 2018-06-28
Documents
Mortgage satisfy charge full
Date: 20 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Resolution
Date: 19 Apr 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 19 Apr 2018
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with updates
Date: 06 Mar 2018
Action Date: 06 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-06
Documents
Confirmation statement with no updates
Date: 12 Feb 2018
Action Date: 01 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-01
Documents
Notification of a person with significant control
Date: 07 Feb 2018
Action Date: 07 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-02-07
Psc name: Forensic Axis Limited
Documents
Cessation of a person with significant control
Date: 07 Feb 2018
Action Date: 06 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-06
Psc name: Roger Robson
Documents
Termination director company with name termination date
Date: 07 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Robson
Termination date: 2018-02-06
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2018
Action Date: 07 Feb 2018
Category: Address
Type: AD01
Old address: Unit 6 Lockinge Stables East Lockinge Oxfordshire OX12 8QH
Change date: 2018-02-07
New address: 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN
Documents
Accounts with accounts type total exemption full
Date: 08 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 08 Feb 2017
Action Date: 01 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-01
Documents
Accounts with accounts type total exemption small
Date: 05 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2016
Action Date: 01 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-01
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2015
Action Date: 01 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-01
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2014
Action Date: 01 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-01
Documents
Move registers to sail company
Date: 21 Feb 2014
Category: Address
Type: AD03
Documents
Appoint person director company with name
Date: 20 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Angela Mary Cecilia Gallop
Documents
Appoint person director company with name
Date: 19 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Adam Gregg
Documents
Appoint corporate secretary company with name
Date: 11 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Opus Accounting Limited
Documents
Termination secretary company with name
Date: 11 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Louis Letourneau
Documents
Termination director company with name
Date: 11 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wendy Nathan
Documents
Termination director company with name
Date: 11 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David King
Documents
Accounts with accounts type total exemption small
Date: 16 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2013
Action Date: 15 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-15
Documents
Capital alter shares redemption statement of capital
Date: 21 Nov 2012
Action Date: 05 Nov 2012
Category: Capital
Type: SH02
Date: 2012-11-05
Capital : 349,861.012 GBP
Documents
Capital alter shares redemption statement of capital
Date: 01 Nov 2012
Action Date: 23 Oct 2012
Category: Capital
Type: SH02
Date: 2012-10-23
Capital : 406,590.012 GBP
Documents
Capital allotment shares
Date: 01 Nov 2012
Action Date: 23 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-23
Capital : 414,132.012 GBP
Documents
Resolution
Date: 01 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Oct 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2012
Action Date: 15 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-15
Documents
Accounts with accounts type total exemption small
Date: 25 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Capital alter shares redemption statement of capital
Date: 20 Jun 2011
Action Date: 28 Mar 2011
Category: Capital
Type: SH02
Date: 2011-03-28
Capital : 329,363.631 GBP
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2011
Action Date: 15 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-15
Documents
Change person director company with change date
Date: 10 Feb 2011
Action Date: 16 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-16
Officer name: Wendy Nathan
Documents
Termination director company with name
Date: 10 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louis Letourneau
Documents
Termination director company with name
Date: 18 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: April Robson
Documents
Accounts with accounts type total exemption small
Date: 13 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Capital alter shares redemption statement of capital
Date: 04 Aug 2010
Action Date: 26 Mar 2010
Category: Capital
Type: SH02
Date: 2010-03-26
Capital : 330,833.6310 GBP
Documents
Change registered office address company with date old address
Date: 14 Apr 2010
Action Date: 14 Apr 2010
Category: Address
Type: AD01
Change date: 2010-04-14
Old address: 22 Melton Street London NW1 2BW
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2010
Action Date: 15 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-15
Documents
Appoint person director company with name
Date: 26 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Stewart King
Documents
Accounts with accounts type total exemption small
Date: 06 Nov 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 01 May 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 02 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/01/09; full list of members
Documents
Legacy
Date: 31 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 01/11/08\gbp si [email protected]=0.908\gbp ic 339372.72/339373.628\
Documents
Legacy
Date: 18 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 01/11/08-01/11/08\gbp si 141350@1=141350\gbp ic 198022.72/339372.72\
Documents
Some Companies
(E) EQUALS CONSULTANCY LIMITED
THE GARDEN SUITE,REDLAND,BS6 6LT
| Number: | 09814586 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 70 TERRACE APARTMENTS,LONDON,N5 1PW
| Number: | 09004612 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 HOLYROOD AVENUE,DARLINGTON,DL3 8AZ
| Number: | 09848600 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NORTHCOTE ROCKY LANE,WIRRAL,CH60 0BZ
| Number: | 08000248 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
112 MAIN ROAD,SIDCUP,DA14 6NE
| Number: | 10923029 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MULBERRY HOUSE,BROMSGROVE,B60 3DX
| Number: | 11736081 |
| Status: | ACTIVE |
| Category: | Private Limited Company |