Forensic Accountancy & Investigation Services LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2023)
all other documents available
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Financial Statement (Annual Accounts)
Last balance sheet date	2023-07-31

Company type	Private Limited Company, Active
Company Number	06327524
Record last updated	Wednesday, October 14, 2020 9:17:22 AM UTC
Official Address	8 High Street Molesey South There are 128 companies registered at this street
Locality	Molesey South
Region	Surrey, England
Postal Code	KT82NA
Sector	Accounting and auditing activities

Document Type	Publication date	Download link
Registry	Oct 12, 2020	Appointment of a man as Shareholder (Above 75%)
Registry	Oct 12, 2020	Resignation of one Individual Or Entity With Right To Appoint And Remove Directors
Registry	Apr 7, 2016	Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors
Financials	Sep 4, 2013	Annual accounts
Registry	Aug 23, 2013	Annual return
Financials	Nov 1, 2012	Annual accounts
Registry	Aug 9, 2012	Annual return
Financials	Apr 17, 2012	Annual accounts
Registry	Sep 27, 2011	Annual return
Registry	Sep 26, 2011	Resignation of one Secretary
Registry	Jul 31, 2011	Resignation of one Secretary 6327...
Financials	Sep 21, 2010	Annual accounts
Registry	Aug 10, 2010	Annual return
Registry	Aug 10, 2010	Change of particulars for corporate secretary
Financials	Nov 9, 2009	Annual accounts
Registry	Aug 11, 2009	Annual return
Financials	Apr 29, 2009	Annual accounts
Registry	Sep 24, 2008	Annual return
Registry	May 16, 2008	Notice of change of directors or secretaries or in their particulars
Registry	May 16, 2008	Change in situation or address of registered office
Registry	Mar 14, 2008	Change of name certificate
Registry	Aug 17, 2007	Resignation of a secretary
Registry	Aug 17, 2007	Appointment of a secretary
Registry	Aug 10, 2007	Appointment of a person as Secretary
Registry	Aug 10, 2007	Resignation of one Secretary
Registry	Jul 30, 2007	Two appointments: a man and a person