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ALECTO FORENSIC SERVICES LIMITED

Company number 08562708

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