FORMACT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 24/10/2424 October 2024 | Micro company accounts made up to 2024-01-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 08/03/248 March 2024 | Director's details changed for Ms Teresa Ann Vela on 2024-03-08 |
| 07/03/247 March 2024 | Appointment of Ms Teresa Ann Vela as a director on 2024-03-07 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 28/11/2328 November 2023 | Appointment of Mr Ian Dawes as a director on 2023-11-15 |
| 28/11/2328 November 2023 | Notification of Ian Dawes as a person with significant control on 2023-11-15 |
| 28/11/2328 November 2023 | Cessation of Teresa Ann Vella as a person with significant control on 2023-11-15 |
| 28/11/2328 November 2023 | Termination of appointment of Teresa Ann Vella as a director on 2023-11-15 |
| 17/11/2317 November 2023 | Registered office address changed from PO Box HP10 9TJ Crown House London Road High Wycombe HP10 9TJ England to Tower House, Suite E2, Room 10/11 Latimer Park Estate Latimer Chesham Bucks HP5 1TU on 2023-11-17 |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 27/10/2227 October 2022 | Micro company accounts made up to 2022-01-31 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/10/1924 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/12/183 December 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | 31/01/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM PENDRAGON HOUSE 170 MERTON HIGH STREET LONDON SW19 1AY |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/02/161 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/01/1523 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MS TERESA ANN VELLA |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN DAWES |
| 04/10/144 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 06/02/146 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GKC DIRECTOR SERVICES LIMITED |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR IAN DAWES |
| 04/04/134 April 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GKC DIRECTOR SERVICES LIMITED |
| 02/04/132 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 05/03/135 March 2013 | CORPORATE DIRECTOR APPOINTED GKC DIRECTOR SERVICES LIMITED |
| 05/03/135 March 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON D'SILVA |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/01/1230 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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