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FORCE ONE LIMITED

Company number 05293964

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2023	MR04	Satisfaction of charge 052939640003 in full	View PDF Satisfaction of charge 052939640003 in full - link opens in a new window - 4 pages (4 pages)
01 Jul 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Jul 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Jun 2023	TM01	Termination of appointment of Patrick John Burke as a director on 1 June 2023	View PDF Termination of appointment of Patrick John Burke as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	TM02	Termination of appointment of Marnie Jane Burke as a secretary on 1 June 2023	View PDF Termination of appointment of Marnie Jane Burke as a secretary on 1 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AP01	Appointment of Mr Declan Burke as a director on 1 June 2023	View PDF Appointment of Mr Declan Burke as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP01	Appointment of Mr James Richard Oliver as a director on 1 June 2023	View PDF Appointment of Mr James Richard Oliver as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP01	Appointment of Mr Darren Clive Matthews as a director on 1 June 2023	View PDF Appointment of Mr Darren Clive Matthews as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP01	Appointment of Mr Russell George Jack as a director on 1 June 2023	View PDF Appointment of Mr Russell George Jack as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP01	Appointment of Mr William Gerard Devanney as a director on 1 June 2023	View PDF Appointment of Mr William Gerard Devanney as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC07	Cessation of Force One Holdings Limited as a person with significant control on 1 June 2023	View PDF Cessation of Force One Holdings Limited as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	PSC02	Notification of Readypower Group Limited as a person with significant control on 1 June 2023	View PDF Notification of Readypower Group Limited as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AD01	Registered office address changed from 24 Longhill Road March Cambs PE15 0BL to Unit 620 Wharfedale Road Winnersh Wokingham RG41 5TP on 6 June 2023	View PDF Registered office address changed from 24 Longhill Road March Cambs PE15 0BL to Unit 620 Wharfedale Road Winnersh Wokingham RG41 5TP on 6 June 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
07 Jul 2021	PSC07	Cessation of Marnie Jane Burke as a person with significant control on 28 November 2020	View PDF Cessation of Marnie Jane Burke as a person with significant control on 28 November 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2021	PSC07	Cessation of Patrick John Burke as a person with significant control on 28 November 2020	View PDF Cessation of Patrick John Burke as a person with significant control on 28 November 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2021	PSC02	Notification of Force One Holdings Limited as a person with significant control on 28 November 2020	View PDF Notification of Force One Holdings Limited as a person with significant control on 28 November 2020 - link opens in a new window - 2 pages (2 pages)

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FORCE ONE LIMITED

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