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FORENSIC ARCHIVE LTD

Company number 05607780

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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)
02 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
24 Sep 2021 AP01 Appointment of Jason Peter Dewhurst as a director on 1 September 2021
24 Sep 2021 TM01 Termination of appointment of Jennifer Lucy Claire Stewart as a director on 1 September 2021
16 Dec 2020 AA Full accounts made up to 31 March 2020
03 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
26 Nov 2019 AA Full accounts made up to 31 March 2019
03 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
01 Oct 2019 AP01 Appointment of Jennifer Lucy Claire Stewart as a director on 18 September 2019
30 Sep 2019 TM01 Termination of appointment of Alan Palaic Pratt as a director on 18 September 2019
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
03 Sep 2018 AA Full accounts made up to 31 March 2018
27 Jul 2018 TM01 Termination of appointment of Alexander Bruce Macdonald as a director on 16 July 2018
24 Jul 2018 AP01 Appointment of Mr Christophe Rupert Iain Martin Prince as a director on 11 July 2018
08 Dec 2017 AA Full accounts made up to 31 March 2017
01 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
22 Dec 2016 AA Full accounts made up to 31 March 2016
15 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
22 Mar 2016 MR04 Satisfaction of charge 1 in full
02 Feb 2016 AD03 Register(s) moved to registered inspection location C/O Penningtons Solicitors Llp Clarendon House Clarendon Road Cambridge Cambridgeshire CB2 8FH
31 Dec 2015 AA Full accounts made up to 31 March 2015
05 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 98,000,001
09 Jan 2015 AA Full accounts made up to 31 March 2014
05 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 98,000,001
19 Mar 2014 CH01 Director's details changed for Mrs Denise Alison Fendley on 1 October 2012
04 Jan 2014 AA Group of companies' accounts made up to 31 March 2013