FOREKSIM LTD
| Status | ACTIVE |
| Company No. | 11109111 |
| Category | Private Limited Company |
| Incorporated | 13 Dec 2017 |
| Age | 6 years, 5 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
FOREKSIM LTD is an active private limited company with number 11109111. It was incorporated 6 years, 5 months, 27 days ago, on 13 December 2017. The company address is 41 Conway Street, Liverpool, L5 3BA, England.
Company Fillings
Accounts with accounts type micro entity
Date: 26 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 12 Dec 2023
Action Date: 12 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-12
Documents
Change to a person with significant control
Date: 03 Oct 2023
Action Date: 30 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Bogumil Antoni Stolarczyk
Change date: 2023-09-30
Documents
Cessation of a person with significant control
Date: 03 Oct 2023
Action Date: 30 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-09-30
Psc name: Malgorzata Lidia Stolarczyk
Documents
Termination director company with name termination date
Date: 03 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-30
Officer name: Malgorzata Lidia Stolarczyk
Documents
Termination director company with name termination date
Date: 03 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Antonia Stanislawska
Termination date: 2023-09-30
Documents
Termination director company with name termination date
Date: 03 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victoria Gabriella Stanislawska
Termination date: 2023-09-30
Documents
Accounts with accounts type micro entity
Date: 24 May 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change to a person with significant control
Date: 27 Apr 2023
Action Date: 19 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-02-19
Psc name: Mrs Malgorzata Lidia Stolarczyk
Documents
Change person director company with change date
Date: 27 Apr 2023
Action Date: 19 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-19
Officer name: Mr Bogumil Antoni Stolarczyk
Documents
Change person director company with change date
Date: 27 Apr 2023
Action Date: 19 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Malgorzata Lidia Stolarczyk
Change date: 2023-02-19
Documents
Change to a person with significant control
Date: 27 Apr 2023
Action Date: 19 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-02-19
Psc name: Mr Bogumil Antoni Stolarczyk
Documents
Change person director company with change date
Date: 27 Apr 2023
Action Date: 20 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Victoria Gabriella Stanislawska
Change date: 2023-04-20
Documents
Appoint person director company with name date
Date: 27 Apr 2023
Action Date: 20 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Nicola Antonia Stanislawska
Appointment date: 2023-04-20
Documents
Confirmation statement with no updates
Date: 21 Dec 2022
Action Date: 12 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-12
Documents
Accounts with accounts type micro entity
Date: 25 May 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change to a person with significant control
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-15
Psc name: Mr Bogumil Antoni Stolarczyk
Documents
Change to a person with significant control
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Malgorzata Lidia Stolarczyk
Change date: 2021-12-15
Documents
Change person director company with change date
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-15
Officer name: Mrs Malgorzata Lidia Stolarczyk
Documents
Change person director company with change date
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-15
Officer name: Mr Bogumil Antoni Stolarczyk
Documents
Change person director company with change date
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-15
Officer name: Miss Victoria Gabriella Stanislawska
Documents
Confirmation statement with no updates
Date: 15 Dec 2021
Action Date: 12 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-12
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Address
Type: AD01
Old address: 15 Calverley Close Wilmslow SK9 2GS United Kingdom
New address: 41 Conway Street Liverpool L5 3BA
Change date: 2021-12-15
Documents
Appoint person director company with name date
Date: 19 Nov 2021
Action Date: 09 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Victoria Gabriella Stanislawska
Appointment date: 2021-11-09
Documents
Accounts with accounts type micro entity
Date: 14 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 22 Dec 2020
Action Date: 12 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-12
Documents
Capital name of class of shares
Date: 27 Dec 2019
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 16 Dec 2019
Action Date: 12 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-12
Documents
Accounts with accounts type micro entity
Date: 06 Sep 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 17 Dec 2018
Action Date: 12 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-12
Documents
Change account reference date company current extended
Date: 29 Dec 2017
Action Date: 31 May 2019
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2019-05-31
Documents
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