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- FORWARD COMMS LIMITED
FORWARD COMMS LIMITED
Active - Accounts Filed
General Information
NAME
FORWARD COMMS LIMITED
COMPANY NUMBER
06225592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47421 -
Retail sale of mobile telephones
INCORPORATION DATE
24/04/2007
(17 years and 6 months old)
WEBSITE
www.mobilesolutionsltd.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/04/2007
07/02/2022
MOBILE SOLUTIONS (HERTS) LIMITED
Previous Names
24/04/2007 07/02/2022 MOBILE SOLUTIONS (HERTS) LIMITED
HERTFORDSHIRE
SG1 2EQ
Telephone: 01438745574
TPS: No
3 Viewpoint
Hyatt Trading Estate
Babbage Road
STEVENAGE
SG1 2EQ
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 |
---|---|---|---|
27/09/2024 | Annual Accounts. (AA) |
|
accounts |
15/07/2024 | Appointment of director (AP01) |
|
officers |
24/06/2024 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 17/07/2024 | Event: New Board Member Thomas Edward Handley (932511772) Appointed |
Date: 26/06/2024 | Event: New Board Member Anna Kirsten Handley (931017613) Appointed |
Credit Risk Overview
Want to learn more about FORWARD COMMS LIMITED?
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 FORWARD COMMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORWARD COMMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/07/2023 - Present (1 years and 3 months) Born in Mar 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 6 |
View Report |
25/03/2024 - Present (7 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
15/07/2024 - Present (3 months) Born in Mar 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
24/04/2007 - 27/04/2016 (9years) Born in Nov 1959 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
24/04/2007 - Present (17 years and 6 months) Born in Mar 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/09/2024 | Annual Accounts. (AA) |
|
accounts |
15/07/2024 | Appointment of director (AP01) |
|
officers |
24/06/2024 | Appointment of director (AP01) |
|
officers |
22/06/2024 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
19/06/2024 | Confirmation Statement (CS01) |
|
other |
18/06/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
18/07/2023 | Appointment of director (AP01) |
|
officers |
18/07/2023 | Termination of appointment of director (TM01) |
|
officers |
18/07/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
18/07/2023 | Termination of appointment of director (TM01) |
|
officers |
18/07/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
26/04/2023 | Amended Accounts. (AAMD) |
|
accounts |
25/04/2023 | Amended Accounts. (AAMD) |
|
accounts |
14/04/2023 | Annual Accounts. (AA) |
|
accounts |
24/03/2023 | Confirmation Statement (CS01) |
|
other |
26/04/2022 | Annual Accounts. (AA) |
|
accounts |
24/03/2022 | Confirmation Statement (CS01) |
|
other |
07/02/2022 | Change of name certificate (CERTNM) |
|
changeOfName |
27/04/2021 | Confirmation Statement (CS01) |
|
other |
13/04/2021 | Annual Accounts. (AA) |
|
accounts |
19/03/2021 | Change of director’s details (CH01) |
|
officers |
19/03/2021 | Change of individual person PSC details (PSC04) |
|
other |
19/03/2021 | Change of director’s details (CH01) |
|
officers |
19/03/2021 | Change of registered office address (AD01) |
|
registeredAddress |
19/03/2021 | Change of individual person PSC details (PSC04) |
|
other |
05/05/2020 | Annual Accounts. (AA) |
|
accounts |
27/04/2020 | Confirmation Statement (CS01) |
|
other |
06/06/2019 | Annual Accounts. (AA) |
|
accounts |
30/04/2019 | Confirmation Statement (CS01) |
|
other |
30/04/2018 | Confirmation Statement (CS01) |
|
other |
11/04/2018 | Appointment of director (AP01) |
|
officers |
09/04/2018 | Annual Accounts. (AA) |
|
accounts |
09/08/2017 | Change of director’s details (CH01) |
|
officers |
16/05/2017 | Confirmation Statement (CS01) |
|
other |
31/01/2017 | Annual Accounts. (AA) |
|
accounts |
01/12/2016 | Return of Allotment of shares (SH01) |
|
capitals |
01/12/2016 | Change of accounting reference date (AA01) |
|
miscellaneous |
15/06/2016 | Annual Return (AR01) |
|
returns |
28/04/2016 | Termination of appointment of secretary (TM02) |
|
officers |
20/08/2015 | Annual Accounts. (AA) |
|
accounts |
28/04/2015 | Annual Return (AR01) |
|
returns |
05/08/2014 | Annual Accounts. (AA) |
|
accounts |
05/06/2014 | Annual Return (AR01) |
|
returns |
29/11/2013 | Annual Accounts. (AA) |
|
accounts |
10/05/2013 | Annual Return (AR01) |
|
returns |
12/12/2012 | Annual Accounts. (AA) |
|
accounts |
08/05/2012 | Annual Return (AR01) |
|
returns |
22/06/2011 | Annual Accounts. (AA) |
|
accounts |
28/04/2011 | Annual Return (AR01) |
|
returns |
18/03/2011 | Change of secretary’s details (CH03) |
|
officers |
31/12/2010 | Annual Accounts. (AA) |
|
accounts |
10/06/2010 | Annual Return (AR01) |
|
returns |
31/01/2010 | Annual Accounts. (AA) |
|
accounts |
28/05/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
28/05/2009 | Annual Return. (363A) |
|
returns |
27/05/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
27/11/2008 | Annual Accounts. (AA) |
|
accounts |
15/09/2008 | Annual Return. (363A) |
|
returns |
12/05/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
17/04/2008 | No description (RESOLUTIONS) |
|
other |
14/01/2008 | Change of accounting reference date. (225) |
|
miscellaneous |
24/04/2007 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 17/07/2024 | Event: New Board Member Thomas Edward Handley (932511772) Appointed |
Date: 26/06/2024 | Event: New Board Member Anna Kirsten Handley (931017613) Appointed |
Date: 24/06/2024 | Event: New Confirmation Statement filed |
Date: 20/07/2023 | Event: Leslie Stephen Fox (912093732) has left the board |
Date: 20/07/2023 | Event: Daniel James Merry (924520485) has left the board |
Date: 20/07/2023 | Event: New Board Member Rupert Thomas Handley (904014880) Appointed |
Date: 19/04/2023 | Event: New Accounts filed |
Date: 29/03/2023 | Event: New Confirmation Statement filed |
Date: 30/04/2022 | Event: New Accounts filed |
Date: 29/03/2022 | Event: New Confirmation Statement filed |
Date: 01/05/2021 | Event: New Confirmation Statement filed |
Date: 17/04/2021 | Event: New Accounts filed |
Date: 23/03/2021 | Event: Change in Reg. Office |
Date: 09/05/2020 | Event: New Accounts filed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 11/06/2019 | Event: New Accounts filed |
Date: 04/05/2019 | Event: New Confirmation Statement filed |
Date: 03/05/2018 | Event: New Confirmation Statement filed |
Date: 13/04/2018 | Event: New Board Member Daniel James Merry (924520485) Appointed |
Date: 12/04/2018 | Event: New Accounts filed |
Date: 19/05/2017 | Event: New Annual Return filed |
Date: 04/02/2017 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Annual Return filed |
Date: 02/05/2016 | Event: Jacqueline Lesley Williams (912765439) has left the board |
Date: 24/08/2015 | Event: New Accounts filed |
Date: 02/05/2015 | Event: New Annual Return filed |
Date: 09/08/2014 | Event: New Accounts filed |
Date: 10/06/2014 | Event: New Annual Return filed |
Date: 04/12/2013 | Event: New Accounts filed |
Date: 15/05/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 17/12/2012 | Event: New Accounts filed |
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