About

Registered Number: 05199993
Date of Incorporation: 06/08/2004 (20 years and 8 months ago)
Company Status: Active
Registered Address: Melbury House 34 Southborough Road, Bickley, Bromley, Kent, BR1 2EB

 

Founded in 2004, Forensic Navigation Services Ltd are based in Bromley in Kent, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARSE, Vivienne Claire 06 August 2004 - 1
PEARSE, Mollie Anna 01 March 2007 19 January 2015 1
Secretary Name Appointed Resigned Total Appointments
PEARSE, John Joseph 06 August 2004 11 March 2008 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 29 May 2020
CH01 - Change of particulars for director 14 October 2019
PSC04 - N/A 14 October 2019
PSC04 - N/A 14 October 2019
CS01 - N/A 12 August 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 12 September 2017
AA - Annual Accounts 14 November 2016
CS01 - N/A 15 August 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 25 August 2015
TM01 - Termination of appointment of director 02 February 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 08 August 2014
CH03 - Change of particulars for secretary 08 August 2014
CH01 - Change of particulars for director 08 August 2014
CH01 - Change of particulars for director 08 August 2014
CH01 - Change of particulars for director 08 August 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 19 April 2010
363a - Annual Return 21 August 2009
287 - Change in situation or address of Registered Office 28 July 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 20 August 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
AA - Annual Accounts 20 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2007
363a - Annual Return 16 August 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
287 - Change in situation or address of Registered Office 15 March 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 18 August 2006
AA - Annual Accounts 29 December 2005
363a - Annual Return 10 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2005
287 - Change in situation or address of Registered Office 02 September 2004
288b - Notice of resignation of directors or secretaries 09 August 2004
NEWINC - New incorporation documents 06 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.