Based in Norfolk, Forbes Technologies Ltd was founded on 23 November 1983, it's status at Companies House is "Active". There are 4 directors listed as Abbott, Stephanie Jayne, Johnston, Kevin Andrew, Broadbent, Bryan, Holman, Alan Bertram for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHNSTON, Kevin Andrew | 01 September 2008 | - | 1 |
BROADBENT, Bryan | N/A | 31 August 1999 | 1 |
HOLMAN, Alan Bertram | 17 January 2012 | 30 September 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABBOTT, Stephanie Jayne | 27 November 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 31 July 2020 | |
AA - Annual Accounts | 08 January 2020 | |
CS01 - N/A | 03 January 2020 | |
CS01 - N/A | 02 January 2019 | |
CH03 - Change of particulars for secretary | 30 November 2018 | |
TM02 - Termination of appointment of secretary | 27 November 2018 | |
AP03 - Appointment of secretary | 27 November 2018 | |
AA - Annual Accounts | 26 October 2018 | |
TM01 - Termination of appointment of director | 20 July 2018 | |
TM01 - Termination of appointment of director | 10 May 2018 | |
CS01 - N/A | 12 January 2018 | |
PSC02 - N/A | 12 January 2018 | |
PSC07 - N/A | 04 January 2018 | |
AA - Annual Accounts | 19 December 2017 | |
AA - Annual Accounts | 23 January 2017 | |
CS01 - N/A | 11 January 2017 | |
AA - Annual Accounts | 02 February 2016 | |
AR01 - Annual Return | 26 January 2016 | |
TM01 - Termination of appointment of director | 01 October 2015 | |
AR01 - Annual Return | 21 January 2015 | |
AA - Annual Accounts | 09 January 2015 | |
AR01 - Annual Return | 17 January 2014 | |
AA - Annual Accounts | 11 November 2013 | |
MR04 - N/A | 18 September 2013 | |
MR01 - N/A | 14 May 2013 | |
AR01 - Annual Return | 14 January 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AP01 - Appointment of director | 30 January 2012 | |
AP01 - Appointment of director | 25 January 2012 | |
AR01 - Annual Return | 09 January 2012 | |
AA - Annual Accounts | 21 October 2011 | |
AR01 - Annual Return | 19 January 2011 | |
AA - Annual Accounts | 18 October 2010 | |
AR01 - Annual Return | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
AA - Annual Accounts | 26 November 2009 | |
AA - Annual Accounts | 26 February 2009 | |
363a - Annual Return | 28 January 2009 | |
288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
AUD - Auditor's letter of resignation | 15 April 2008 | |
363a - Annual Return | 14 January 2008 | |
AA - Annual Accounts | 14 December 2007 | |
363a - Annual Return | 22 January 2007 | |
287 - Change in situation or address of Registered Office | 05 January 2007 | |
AA - Annual Accounts | 23 November 2006 | |
363a - Annual Return | 05 January 2006 | |
AA - Annual Accounts | 10 November 2005 | |
AA - Annual Accounts | 18 February 2005 | |
363s - Annual Return | 25 January 2005 | |
363s - Annual Return | 22 January 2004 | |
AA - Annual Accounts | 15 January 2004 | |
363s - Annual Return | 27 January 2003 | |
AA - Annual Accounts | 04 December 2002 | |
288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
395 - Particulars of a mortgage or charge | 22 July 2002 | |
288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
CERTNM - Change of name certificate | 26 April 2002 | |
AA - Annual Accounts | 27 January 2002 | |
363s - Annual Return | 23 January 2002 | |
AA - Annual Accounts | 01 March 2001 | |
363s - Annual Return | 11 January 2001 | |
AA - Annual Accounts | 20 January 2000 | |
363s - Annual Return | 11 January 2000 | |
288b - Notice of resignation of directors or secretaries | 15 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 1999 | |
363s - Annual Return | 19 January 1999 | |
AA - Annual Accounts | 11 December 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 July 1998 | |
363s - Annual Return | 13 January 1998 | |
AA - Annual Accounts | 15 December 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 April 1997 | |
363s - Annual Return | 13 January 1997 | |
AA - Annual Accounts | 13 December 1996 | |
363s - Annual Return | 09 January 1996 | |
AA - Annual Accounts | 12 December 1995 | |
363s - Annual Return | 11 January 1995 | |
AA - Annual Accounts | 22 November 1994 | |
AA - Annual Accounts | 21 January 1994 | |
363s - Annual Return | 17 January 1994 | |
288 - N/A | 05 September 1993 | |
363s - Annual Return | 19 January 1993 | |
AA - Annual Accounts | 19 January 1993 | |
AA - Annual Accounts | 17 February 1992 | |
363s - Annual Return | 08 January 1992 | |
MEM/ARTS - N/A | 01 July 1991 | |
RESOLUTIONS - N/A | 26 June 1991 | |
AA - Annual Accounts | 21 February 1991 | |
363a - Annual Return | 17 February 1991 | |
288 - N/A | 13 January 1991 | |
363 - Annual Return | 25 January 1990 | |
AA - Annual Accounts | 25 January 1990 | |
AA - Annual Accounts | 09 February 1989 | |
363 - Annual Return | 09 February 1989 | |
288 - N/A | 27 May 1988 | |
288 - N/A | 27 May 1988 | |
363 - Annual Return | 17 February 1988 | |
AA - Annual Accounts | 17 February 1988 | |
AA - Annual Accounts | 20 February 1987 | |
363 - Annual Return | 20 February 1987 | |
AA - Annual Accounts | 03 May 1986 | |
363 - Annual Return | 03 May 1986 | |
NEWINC - New incorporation documents | 23 November 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 May 2013 | Outstanding |
N/A |
Debenture | 05 July 2002 | Fully Satisfied |
N/A |