ALECTO FORENSIC SERVICES LIMITED

Company number 08562708

Date	Type	Description	View / Download
12 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	(3 pages)
23 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(11 pages)
23 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(34 pages)
23 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
23 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
21 Mar 2024	AP01	Appointment of Mr James Alan Burbridge as a director on 11 March 2024	(2 pages)
14 Mar 2024	TM01	Termination of appointment of Ian Pigden-Bennett as a director on 1 November 2023	(1 page)
12 Dec 2023	AP01	Appointment of Mr Tim Walton as a director on 1 November 2023	(2 pages)
28 Nov 2023	AP01	Appointment of Mrs Victoria Naomi Carkeet-James Wood as a director on 1 November 2023	(2 pages)
19 Oct 2023	MR01	Registration of charge 085627080002, created on 18 October 2023	(52 pages)
17 Oct 2023	MR04	Satisfaction of charge 085627080001 in full	(1 page)
15 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(19 pages)
25 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(42 pages)
25 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
25 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
04 Sep 2023	TM01	Termination of appointment of Emma May Salthouse as a director on 30 August 2023	(1 page)
24 Jul 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	(3 pages)
01 Jun 2023	TM01	Termination of appointment of Jonathan Darcy Blything Blows as a director on 6 April 2023	(1 page)
18 May 2023	CH01	Director's details changed for Mr Ian Pidgen-Bennett on 4 April 2023	(2 pages)
16 May 2023	AP01	Appointment of Mr Ian Pidgen-Bennett as a director on 4 April 2023	(2 pages)
16 May 2023	AP01	Appointment of Emma May Salthouse as a director on 4 April 2023	(2 pages)
15 Jun 2022	PSC05	Change of details for Forensic Access Limited as a person with significant control on 29 May 2021	(2 pages)
15 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	(3 pages)
09 May 2022	TM01	Termination of appointment of Rachel Fiona Jansen as a director on 22 April 2022	(1 page)
23 Jul 2021	CS01	Confirmation statement made on 10 June 2021 with updates	(4 pages)