| Name: |
FORENSIC MOBILE SERVICES LIMITED
FUSION FORENSICS LTD |
| Address: | FOUNTAIN HOUSE, QUEENS WALK, READING, RG1 7QF |
| Incorporation Date: | 2003-03-20 |
| date | name | form type |
| 2022-12-12 | PREVEXT FROM 31/03/2022 TO 30/06/2022 | AA01 |
| 2022-05-03 | CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES | CS01 |
| 2021-06-26 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2021-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2021-06-25 | CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES | CS01 |
| 2021-12-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-06-08 | FIRST GAZETTE | GAZ1 |
| 2020-05-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2020-05-30 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | CS01 |
| 2020-09-02 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROMAMEIVA POINT QUARTREMAINE ROADPORTSMOUTHPO3 5QPENGLAND | AD01 |
| 2020-03-13 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2020-05-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2020-10-30 | REGISTERED OFFICE CHANGED ON 30/10/2020 FROMSOANE POINT 6-8 MARKET PLACEREADINGRG1 2EG | AD01 |
| 2020-03-03 | FIRST GAZETTE | GAZ1 |
| 2019-03-18 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM5A FRASCATI WAY MAIDENHEADBERKSHIRESL6 4UYENGLAND | AD01 |
| 2019-03-18 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HILL | TM01 |
| 2019-03-18 | APPOINTMENT TERMINATED, DIRECTOR HANNAH ALLEN | TM01 |
| 2019-03-18 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SHARP | TM01 |
| 2019-06-24 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | CS01 |
| 2019-06-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE O'NEILL | PSC01 |
| 2019-03-18 | DIRECTOR APPOINTED MR MICHAEL CHARLES O'NEILL | AP01 |
| 2019-04-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTIMAL RISK GROUP LIMITED | PSC02 |
| 2019-06-10 | CESSATION OF FORENSIC DATA AND SOFTWARE SERVICES LTD AS A PSC | PSC07 |
| 2019-03-18 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL | TM01 |
| 2018-04-11 | DIRECTOR APPOINTED HANNAH LOUISE ALLEN | AP01 |
| 2018-04-02 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | CS01 |
| 2018-10-25 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-05-15 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | CS01 |
| 2017-12-19 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-13 | COMPANY NAME CHANGED FORENSIC MOBILE SERVICES LIMITEDCERTIFICATE ISSUED ON 13/03/17 | CERTNM |
| 2016-05-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HILL / 29/03/2016 | CH01 |
| 2016-12-14 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILKINS / 29/03/2016 | CH01 |
| 2016-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ROY SHARP / 29/03/2016 | CH01 |
| 2016-01-19 | APPOINTMENT TERMINATED, SECRETARY RONALD BELL | TM02 |
| 2016-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES HILL / 29/03/2016 | CH01 |
| 2016-05-09 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM1 HIGH STREETTHATCHAMBERKSHIRERG19 3JG | AD01 |
| 2016-02-25 | DIRECTOR APPOINTED MR OLIVER CHARLES HILL | AP01 |
| 2016-07-05 | APPOINTMENT TERMINATED, DIRECTOR ROGER WILKINS | TM01 |
| 2016-05-11 | 30/03/16 FULL LIST | AR01 |
| 2015-12-22 | DIRECTOR APPOINTED MR RICHARD CHARLES HILL | AP01 |
| 2015-12-21 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-09 | SECRETARY APPOINTED MR RONALD KEITH BELL | AP03 |
| 2015-07-14 | APPOINTMENT TERMINATED, DIRECTOR RONALD BELL | TM01 |
| 2015-12-22 | APPOINTMENT TERMINATED, DIRECTOR TERRY CAIRNS | TM01 |
| 2015-12-22 | DIRECTOR APPOINTED MR LESLIE ROY SHARP | AP01 |
| 2015-12-22 | APPOINTMENT TERMINATED, SECRETARY ROGER WILKINS | TM02 |
| 2015-03-31 | 30/03/15 FULL LIST | AR01 |
| 2014-10-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2014-11-27 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2014-04-01 | 20/03/14 FULL LIST | AR01 |
| 2013-12-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-25 | 20/03/13 FULL LIST | AR01 |
| 2013-04-25 | APPOINTMENT TERMINATED, DIRECTOR GERALD COWAN | TM01 |
| 2012-10-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD KEITH BELL / 12/09/2012 | CH01 |
| 2012-10-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILKINS / 12/09/2012 | CH01 |
| 2012-10-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY CAIRNS / 12/09/2012 | CH01 |
| 2012-10-11 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER WILKINS / 12/09/2012 | CH03 |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
Last update: 2024-12-06 18:01:43