FORENSIC ACCOUNTING SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
FORENSIC ACCOUNTING SOLUTIONS LTD
COMPANY NUMBER
08734503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
16/10/2013
(11 years and 2 months old)
WEBSITE
www.forensicaccountsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
16/10/2013
25/02/2014
PTS 004 LIMITED
CAMBRIDGESHIRE
PE7 2DB
Telephone: 03302220005
TPS: No
Tangra House
6 School Close
Turves, Whittlesey
Peterborough, Cambridgeshire
PE7 2DB
Telephone: 2220005
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2025 | New Accounts filed |
| 21/11/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FORENSIC ACCOUNTING SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORENSIC ACCOUNTING SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORENSIC ACCOUNTING SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2014 - Present (10 years and 10 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/10/2013 - Present (11 years and 2 months) Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
01/04/2014 - Present (10 years and 9 months) Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2025 | New Accounts filed |
| 21/11/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 30/01/2018 | Jacqueline Carey (917063040) has left the board |
| 30/01/2018 | John Carey (917638775) has left the board |
| 03/01/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Accounts filed |
| 07/12/2016 | Change in Reg. Office |
| 25/10/2016 | New Annual Return filed |
| 05/05/2016 | Change in Reg. Office |
| 17/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 16/05/2014 | New Board Member John Carey (917638775) Appointed |
| 13/03/2014 | New Board Member Richard Upchurch (918584352) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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