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FORWARD SOUND LIMITED

Company number 06723693

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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 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
28 Feb 2019 TM01 Termination of appointment of David Thomas Pearce as a director on 28 February 2019
28 Feb 2019 TM02 Termination of appointment of Stephen Nigel Macquarrie as a secretary on 28 February 2019
15 Jan 2019 AA Full accounts made up to 31 May 2018
23 Nov 2018 AP02 Appointment of Hargreaves Corporate Director Limited as a director on 23 November 2018
15 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
10 Oct 2018 MR01 Registration of charge 067236930007, created on 5 October 2018
25 Aug 2018 MR04 Satisfaction of charge 067236930005 in full
09 Aug 2018 MR01 Registration of charge 067236930006, created on 31 July 2018
26 Jul 2018 AP01 Appointment of Mr Gordon Frank Colenso Banham as a director on 26 July 2018
26 Feb 2018 AA Full accounts made up to 31 May 2017
22 Jan 2018 TM01 Termination of appointment of James David Wilson as a director on 22 January 2018
04 Dec 2017 TM01 Termination of appointment of Kevin James Stewart Dougan as a director on 1 December 2017
18 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
05 Oct 2017 TM01 Termination of appointment of Iain Duncan Cockburn as a director on 4 October 2017
16 Feb 2017 AA Full accounts made up to 31 May 2016
26 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
02 Mar 2016 AA Full accounts made up to 31 May 2015
23 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3,083,876
10 Aug 2015 MR04 Satisfaction of charge 1 in full
10 Aug 2015 MR04 Satisfaction of charge 3 in full
10 Aug 2015 MR04 Satisfaction of charge 4 in full
06 Aug 2015 MR01 Registration of charge 067236930005, created on 31 July 2015
06 May 2015 AP01 Appointment of Mr Steven Leslie Anson as a director on 10 April 2015
06 May 2015 TM01 Termination of appointment of Ian Anthony Charles Parkin as a director on 10 April 2015