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FORENSIS GROUP LTD

Company number 10834000

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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)
06 Sep 2024	SH19	Statement of capital on 6 September 2024 GBP 1	View PDF Statement of capital on 6 September 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Sep 2024	CAP-SS	Solvency Statement dated 04/09/24	View PDF Solvency Statement dated 04/09/24 - link opens in a new window - 1 page (1 page)
06 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 04/09/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 04/09/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Mar 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
21 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 34 pages (34 pages)
21 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
21 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	TM01	Termination of appointment of Ian Pigden-Bennett as a director on 1 November 2023	View PDF Termination of appointment of Ian Pigden-Bennett as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	PSC05	Change of details for Afa International Limited as a person with significant control on 12 April 2023	View PDF Change of details for Afa International Limited as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AP01	Appointment of Mrs Victoria Naomi Carkeet-James Wood as a director on 1 November 2023	View PDF Appointment of Mrs Victoria Naomi Carkeet-James Wood as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
25 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 42 pages (42 pages)
25 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
25 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	TM01	Termination of appointment of Emma May Salthouse as a director on 30 August 2023	View PDF Termination of appointment of Emma May Salthouse as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Jonathan Darcy Blything Blows as a director on 6 April 2023	View PDF Termination of appointment of Jonathan Darcy Blything Blows as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CH01	Director's details changed for Mr Ian Pidgen-Bennett on 4 April 2023	View PDF Director's details changed for Mr Ian Pidgen-Bennett on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Mr Ian Pidgen-Bennett as a director on 4 April 2023	View PDF Appointment of Mr Ian Pidgen-Bennett as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Emma May Salthouse as a director on 4 April 2023	View PDF Appointment of Emma May Salthouse as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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FORENSIS GROUP LTD

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