FORMTRAC LIMITED

Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-01-14 with no updates

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20/12/2420 December 2024 Unaudited abridged accounts made up to 2023-12-31

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24/01/2424 January 2024 Confirmation statement made on 2024-01-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Unaudited abridged accounts made up to 2022-12-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/05/2213 May 2022 Compulsory strike-off action has been discontinued

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13/05/2213 May 2022 Compulsory strike-off action has been discontinued

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12/05/2212 May 2022 Confirmation statement made on 2022-01-14 with updates

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12/05/2212 May 2022 Registered office address changed from 35 Stockdale Drive Whittle Hall Warrington Cheshire WA5 3RU to 19 Syddal Road Bramhall Stockport Greater Manchester SK7 1AB on 2022-05-12

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12/05/2212 May 2022 Director's details changed for Mr Nigel Julian Smethurst on 2022-05-12

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05/04/225 April 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/04/217 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/08/2026 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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15/02/2015 February 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/04/1912 April 2019 31/12/18 UNAUDITED ABRIDGED

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 UNAUDITED ABRIDGED

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/09/1713 September 2017 31/12/16 UNAUDITED ABRIDGED

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/01/1619 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/01/1516 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/03/145 March 2014 Annual return made up to 14 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/01/1315 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/03/1214 March 2012 Annual return made up to 14 January 2012 with full list of shareholders

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07/11/117 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL SMETHURST / 07/11/2011

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06/10/116 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/02/119 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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10/03/1010 March 2010 Annual return made up to 14 January 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JULIAN SMETHURST / 10/03/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/05/0929 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SMETHURST / 27/05/2009

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21/01/0921 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/10/0827 October 2008 APPOINTMENT TERMINATED DIRECTOR LINDA SMETHURST

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27/10/0827 October 2008 SECRETARY APPOINTED MR NIGEL SMETHURST

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27/10/0827 October 2008 APPOINTMENT TERMINATED SECRETARY LINDA SMETHURST

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23/01/0823 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/02/0713 February 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/02/0622 February 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/01/0517 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 REGISTERED OFFICE CHANGED ON 17/01/05 FROM: INNISFREE 73 WARRINGTON ROAD PENKETH WARRINGTON WA5 2DG

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/02/0423 February 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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21/01/0321 January 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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19/03/0219 March 2002 NEW DIRECTOR APPOINTED

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19/03/0219 March 2002 S386 DISP APP AUDS 02/02/02

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19/03/0219 March 2002 S366A DISP HOLDING AGM 02/02/02

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22/02/0222 February 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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24/10/0124 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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12/01/0112 January 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/09/0011 September 2000 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99

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01/03/001 March 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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29/01/9929 January 1999 NEW SECRETARY APPOINTED

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29/01/9929 January 1999 REGISTERED OFFICE CHANGED ON 29/01/99 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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29/01/9929 January 1999 SECRETARY RESIGNED

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29/01/9929 January 1999 NEW DIRECTOR APPOINTED

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21/01/9921 January 1999 DIRECTOR RESIGNED

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14/01/9914 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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