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Dato Capital United Kingdom

The Forensic Institute LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jul 31, 2023)
  • shareholder details and share percentages
  • 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

Financials

Last balance sheet date2023-07-31
Trade Debtors£9,867 -5.02%
Total assets£6,964 -7.11%

Details

Company type Private Limited Company, Active
Company Number SC225394
Record last updated Tuesday, November 22, 2016 8:26:17 AM UTC
Official Address 166 Buchanan Street Anderston/City
There are 319 companies registered at this street
Postal Code G12LW
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

THE FORENSIC INSTITUTE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 15, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Nov 18, 2013 Annual return Annual return
Registry Feb 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2013 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Financials Jan 15, 2013 Annual accounts Annual accounts
Registry Nov 16, 2012 Annual return Annual return
Registry Jul 5, 2012 Change of registered office address Change of registered office address
Financials Feb 27, 2012 Annual accounts Annual accounts
Registry Nov 17, 2011 Annual return Annual return
Financials Feb 22, 2011 Annual accounts Annual accounts
Registry Nov 16, 2010 Annual return Annual return
Registry Aug 23, 2010 Resignation of one Director Resignation of one Director
Registry Mar 23, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2009 Annual return Annual return
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 14225... Change of particulars for director 14225...
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Financials Nov 5, 2009 Annual accounts Annual accounts
Financials Jun 1, 2009 Annual accounts 14225... Annual accounts 14225...
Registry Mar 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 18, 2009 Annual accounts Annual accounts
Registry Dec 8, 2008 Annual return Annual return
Registry Dec 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 22, 2008 Annual return Annual return
Registry Nov 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 27, 2007 Annual accounts Annual accounts
Registry Jan 16, 2007 Annual return Annual return
Registry Dec 19, 2006 Resignation of a director Resignation of a director
Registry Dec 19, 2006 Resignation of a director 14225... Resignation of a director 14225...
Registry Nov 20, 2006 Resignation of 2 people: one Solicitor, one Journalist and one Director (a man) Resignation of 2 people: one Solicitor, one Journalist and one Director (a man)
Registry Aug 2, 2006 Appointment of a director Appointment of a director
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Jul 3, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Dec 29, 2005 Annual return Annual return
Financials Apr 5, 2005 Annual accounts Annual accounts
Registry Dec 13, 2004 Annual return Annual return
Financials Jun 1, 2004 Annual accounts Annual accounts
Registry May 11, 2004 Appointment of a director Appointment of a director
Registry May 1, 2004 Appointment of a man as Director and Journalist Appointment of a man as Director and Journalist
Registry Feb 2, 2004 Appointment of a director Appointment of a director
Registry Jan 25, 2004 Appointment of a director 14225... Appointment of a director 14225...
Registry Jan 1, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2003 Annual return Annual return
Financials Aug 13, 2003 Annual accounts Annual accounts
Registry Dec 9, 2002 Annual return Annual return
Registry Sep 13, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 16, 2002 Change of accounting reference date Change of accounting reference date
Registry Aug 16, 2002 Resignation of a director Resignation of a director
Registry Aug 9, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 6, 2002 Appointment of a director Appointment of a director
Registry Aug 6, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 2002 Appointment of a man as Director and Scientific Consultant Appointment of a man as Director and Scientific Consultant
Registry Jul 20, 2002 Resignation of one Director (a man) and one Doctor Resignation of one Director (a man) and one Doctor
Registry Jan 15, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 15, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 2002 Appointment of a director Appointment of a director
Registry Jan 15, 2002 Resignation of a director Resignation of a director
Registry Nov 15, 2001 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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