ALECTO FORENSIC SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 08562708 |
| Category | Private Limited Company |
| Incorporated | 10 Jun 2013 |
| Age | 11 years, 7 days |
| Jurisdiction | England Wales |
SUMMARY
ALECTO FORENSIC SERVICES LIMITED is an active private limited company with number 08562708. It was incorporated 11 years, 7 days ago, on 10 June 2013. The company address is Aspect House Aspect House, Wantage, OX12 9FA, Oxfordshire, England.
Company Fillings
Confirmation statement with no updates
Date: 12 Jun 2024
Action Date: 10 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-10
Documents
Accounts with accounts type audit exemption subsiduary
Date: 23 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 23 Mar 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 23 Mar 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Legacy
Date: 23 Mar 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Appoint person director company with name date
Date: 21 Mar 2024
Action Date: 11 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Alan Burbridge
Appointment date: 2024-03-11
Documents
Termination director company with name termination date
Date: 14 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: 12 Dec 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-01
Officer name: Mr Tim Walton
Documents
Appoint person director company with name date
Date: 28 Nov 2023
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
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2023
Action Date: 18 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-18
Charge number: 085627080002
Documents
Mortgage satisfy charge full
Date: 17 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085627080001
Documents
Accounts with accounts type audit exemption subsiduary
Date: 15 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: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for 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
Termination director company with name termination date
Date: 04 Sep 2023
Action Date: 30 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma May Salthouse
Termination date: 2023-08-30
Documents
Confirmation statement with no updates
Date: 24 Jul 2023
Action Date: 10 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-10
Documents
Termination director company with name termination date
Date: 01 Jun 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Darcy Blything Blows
Termination date: 2023-04-06
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
Officer name: Mr Ian Pidgen-Bennett
Appointment 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
Officer name: Emma May Salthouse
Appointment date: 2023-04-04
Documents
Change to a person with significant control
Date: 15 Jun 2022
Action Date: 29 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Forensic Access Limited
Change date: 2021-05-29
Documents
Confirmation statement with no updates
Date: 15 Jun 2022
Action Date: 10 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-10
Documents
Termination director company with name termination date
Date: 09 May 2022
Action Date: 22 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachel Fiona Jansen
Termination date: 2022-04-22
Documents
Confirmation statement with updates
Date: 23 Jul 2021
Action Date: 10 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2021
Action Date: 28 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085627080001
Charge creation date: 2021-06-28
Documents
Resolution
Date: 18 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 18 Jun 2021
Category: Capital
Type: SH08
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2021
Action Date: 07 Jun 2021
Category: Address
Type: AD01
Old address: Unit 12 Shrivenham Hundred Business Park Majors Road Watchfield Swindon Wiltshire SN6 8TZ England
Change date: 2021-06-07
New address: Aspect House Grove Business Park Wantage Oxfordshire OX12 9FA
Documents
Notification of a person with significant control
Date: 07 Jun 2021
Action Date: 29 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Forensic Access Limited
Notification date: 2021-05-29
Documents
Cessation of a person with significant control
Date: 07 Jun 2021
Action Date: 29 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-05-29
Psc name: Gaille Mackinnon
Documents
Cessation of a person with significant control
Date: 07 Jun 2021
Action Date: 29 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-05-29
Psc name: Adam Mcconochie
Documents
Cessation of a person with significant control
Date: 07 Jun 2021
Action Date: 29 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Karl Harrison
Cessation date: 2021-05-29
Documents
Termination director company with name termination date
Date: 07 Jun 2021
Action Date: 29 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Mcconochie
Termination date: 2021-05-29
Documents
Termination director company with name termination date
Date: 07 Jun 2021
Action Date: 29 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-29
Officer name: Gaille Mackinnon
Documents
Termination director company with name termination date
Date: 07 Jun 2021
Action Date: 29 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-29
Officer name: Karl Harrison
Documents
Appoint person director company with name date
Date: 03 Jun 2021
Action Date: 29 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-29
Officer name: Mr Jonathan Darcy Blything Blows
Documents
Appoint person director company with name date
Date: 03 Jun 2021
Action Date: 29 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-29
Officer name: Ms Rachel Fiona Jansen
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change to a person with significant control
Date: 30 Apr 2021
Action Date: 10 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Adam Mcconochie
Change date: 2020-06-10
Documents
Change to a person with significant control
Date: 29 Apr 2021
Action Date: 10 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Gaille Mackinnon
Change date: 2020-06-10
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 10 Jun 2020
Action Date: 10 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-10
Documents
Notification of a person with significant control
Date: 13 Dec 2019
Action Date: 10 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-06-10
Psc name: Karl Harrison
Documents
Cessation of a person with significant control
Date: 13 Dec 2019
Action Date: 10 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-06-10
Psc name: Karl Harrison
Documents
Accounts with accounts type unaudited abridged
Date: 03 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 10 Jun 2019
Action Date: 10 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-10
Documents
Accounts with accounts type unaudited abridged
Date: 11 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 26 Jul 2018
Action Date: 12 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-12
Officer name: Ms Gaille Mackinnon
Documents
Change person director company with change date
Date: 26 Jul 2018
Action Date: 12 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Karl Harrison
Change date: 2018-07-12
Documents
Change person director company with change date
Date: 23 Jul 2018
Action Date: 12 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-12
Officer name: Mr Adam Mcconochie
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2018
Action Date: 23 Jul 2018
Category: Address
Type: AD01
New address: Unit 12 Shrivenham Hundred Business Park Majors Road Watchfield Swindon Wiltshire SN6 8TZ
Change date: 2018-07-23
Old address: PO Box 1339 Fulwood Preston Lancashire PR2 0TJ
Documents
Confirmation statement with no updates
Date: 25 Jun 2018
Action Date: 10 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-10
Documents
Confirmation statement with updates
Date: 29 Jul 2017
Action Date: 10 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-10
Documents
Change to a person with significant control
Date: 29 Jul 2017
Action Date: 11 Jun 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-06-11
Psc name: Ms Gaille Mackinnon Mackinnon
Documents
Notification of a person with significant control
Date: 29 Jul 2017
Action Date: 11 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gaille Mackinnon Mackinnon
Notification date: 2016-06-11
Documents
Notification of a person with significant control
Date: 29 Jul 2017
Action Date: 11 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Karl Harrison
Notification date: 2016-06-11
Documents
Notification of a person with significant control
Date: 29 Jul 2017
Action Date: 11 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Adam Mcconochie
Notification date: 2016-06-11
Documents
Accounts with accounts type micro entity
Date: 22 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2016
Action Date: 10 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-10
Documents
Accounts with accounts type total exemption small
Date: 21 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 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: 21 Jun 2015
Action Date: 10 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-10
Documents
Accounts with accounts type total exemption small
Date: 14 Oct 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: 25 Jun 2014
Action Date: 10 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-10
Documents
Change person director company with change date
Date: 21 Jul 2013
Action Date: 21 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-21
Officer name: Mr Adam Mcconochie
Documents
Change person director company with change date
Date: 21 Jul 2013
Action Date: 21 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-21
Officer name: Dr Karl Harrison
Documents
Change person director company with change date
Date: 21 Jul 2013
Action Date: 21 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-21
Officer name: Ms Gaille Mackinnon
Documents
Change person director company with change date
Date: 21 Jul 2013
Action Date: 21 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-21
Officer name: Dr Karl Harrison
Documents
Change registered office address company with date old address
Date: 30 Jun 2013
Action Date: 30 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-30
Old address: 16 Langport Close Fulwood Preston Lancashire PR2 9FE England
Documents
Change account reference date company current shortened
Date: 17 Jun 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2014-06-30
Documents
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