FORMULA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/09/1916 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 12/07/1812 July 2018 | CESSATION OF MICHELLE DIANA VIOLET LENG AS A PSC |
| 12/07/1812 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE DIANA VIOLET LENG |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/11/172 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/08/1520 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTONY DAWKINS / 09/09/2014 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE DIANA VIOLET LENG / 09/09/2014 |
| 15/08/1415 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/08/1312 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | SAIL ADDRESS CHANGED FROM: CRAWFORD HOUSE HAMBLEDON ROAD DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6NU ENGLAND |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/08/1213 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE DIANA VIOLET LENG / 01/04/2012 |
| 17/05/1217 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 18/04/1218 April 2012 | PREVSHO FROM 31/08/2012 TO 31/03/2012 |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MISS MICHELLE DIANA VIOLET LENG |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, SECRETARY CRAWFORD ACCOUNTANTS LIMITED |
| 26/10/1126 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 12/08/1112 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 26/10/1026 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTONY DAWKINS / 01/10/2009 |
| 13/08/1013 August 2010 | SAIL ADDRESS CREATED |
| 13/08/1013 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRAWFORD ACCOUNTANTS LIMITED / 01/10/2009 |
| 13/08/1013 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY CRAWFORD ACCOUNTANTS |
| 03/04/083 April 2008 | SECRETARY APPOINTED CRAWFORD ACCOUNTANTS LIMITED |
| 03/10/073 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | SECRETARY RESIGNED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
| 19/01/0619 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0315 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 11/09/0011 September 2000 | REGISTERED OFFICE CHANGED ON 11/09/00 |
| 11/09/0011 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0011 September 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS |
| 09/05/979 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 13/03/9713 March 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/03/9713 March 1997 | RETURN MADE UP TO 12/08/96; CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 02/01/962 January 1996 | RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | SECRETARY RESIGNED |
| 29/12/9529 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/11/95 |
| 29/12/9529 December 1995 | REGISTERED OFFICE CHANGED ON 29/12/95 FROM: 8 ANSTY DRIVE CANNOCK STAFFORDSHIRE WS12 5TZ |
| 29/12/9529 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED |
| 19/09/9419 September 1994 | NEW SECRETARY APPOINTED |
| 06/09/946 September 1994 | NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 30/08/9430 August 1994 | SECRETARY RESIGNED |
| 30/08/9430 August 1994 | DIRECTOR RESIGNED |
| 12/08/9412 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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