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EDWARD FORBES & COMPANY LIMITED

Company number 05576195

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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)
14 Feb 2024 AD01 Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to International House 101 King's Cross Road London WC1X 9LP on 14 February 2024
10 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
14 Jul 2023 AD01 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN to International House 36-38 Cornhill London EC3V 3NG on 14 July 2023
04 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Nov 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
12 Oct 2020 AD01 Registered office address changed from PO Box 4385 05576195: Companies House Default Address Cardiff CF14 8LH to International House 24 Holborn Viaduct London EC1A 2BN on 12 October 2020
07 Feb 2020 AD02 Register inspection address has been changed to International House 24 Holborn Viaduct London EC1A 2BN
23 Jan 2020 RP05 Registered office address changed to PO Box 4385, 05576195: Companies House Default Address, Cardiff, CF14 8LH on 23 January 2020
27 Nov 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
01 Nov 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
19 Sep 2016 AA Micro company accounts made up to 31 December 2015
13 May 2016 CH01 Director's details changed for Mr Albert Forbes on 13 May 2016
14 Jan 2016 CH01 Director's details changed for Mr Albert Forbes on 14 January 2016
14 Jan 2016 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Dept 1323 601 International House 223 Regent Street London W1B 2QD on 14 January 2016
29 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP .5