FORMAT FACTORY LTD

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Company Documents

DateDescription
06/03/256 March 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/02/2417 February 2024 Total exemption full accounts made up to 2023-07-31

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24/08/2324 August 2023 Confirmation statement made on 2023-08-24 with no updates

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01/08/231 August 2023 Registered office address changed from 17 Longcroft Avenue Brixham TQ5 0DS England to 21 Albert Road Kings Heath Birmingham B14 7HH on 2023-08-01

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-07-31

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06/04/226 April 2022 Total exemption full accounts made up to 2021-07-31

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05/08/215 August 2021 Registered office address changed from 11 Hoskins Street London SE10 9NZ to 17 Longcroft Avenue Brixham TQ5 0DS on 2021-08-05

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21/06/2121 June 2021 Confirmation statement made on 2021-06-03 with no updates

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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28/04/2028 April 2020 31/07/19 TOTAL EXEMPTION FULL

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09/06/199 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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02/05/192 May 2019 31/07/18 TOTAL EXEMPTION FULL

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03/06/183 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES

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23/01/1823 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DANIEL MICHAEL RYAN / 23/01/2018

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23/01/1823 January 2018 PSC'S CHANGE OF PARTICULARS / MR BARRY DANIEL MICHAEL RYAN / 22/01/2018

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14/08/1714 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL RYAN / 10/08/2017

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY DANIEL MICHAEL RYAN

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14/08/1714 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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03/06/173 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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28/02/1728 February 2017 COMPANY NAME CHANGED FREE AT LAST DIGITAL LTD CERTIFICATE ISSUED ON 28/02/17

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22/08/1622 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/07/1614 July 2016 Annual return made up to 3 June 2016 with full list of shareholders

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18/04/1618 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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03/06/153 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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03/06/153 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/06/1418 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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04/06/134 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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31/05/1331 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / BARRY DANIEL MICHAEL RYAN / 30/05/2013

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18/05/1318 May 2013 DIRECTOR APPOINTED MR DAVID ANDREW WALTON

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18/04/1318 April 2013 APPOINTMENT TERMINATED, SECRETARY DAVID WALTON

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18/03/1318 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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05/10/125 October 2012 REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 47 FARRINGDON ROAD LONDON EC1M 3JB

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05/10/125 October 2012 Annual return made up to 27 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/05/1218 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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23/11/1123 November 2011 COMPANY NAME CHANGED FREE @ LAST TV (BRIGHTON) LIMITED CERTIFICATE ISSUED ON 23/11/11

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16/08/1116 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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08/03/118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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02/09/102 September 2010 Annual return made up to 27 July 2010 with full list of shareholders

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02/06/102 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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26/10/0926 October 2009 Annual return made up to 27 July 2009 with full list of shareholders

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18/09/0818 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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18/09/0818 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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26/08/0826 August 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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06/08/076 August 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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02/06/072 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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02/06/072 June 2007 REGISTERED OFFICE CHANGED ON 02/06/07 FROM: 38 COLBOURNE AVENUE HOVE EAST SUSSEX BN3 1TB

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31/08/0631 August 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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17/10/0517 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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27/08/0427 August 2004 DIRECTOR RESIGNED

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27/08/0427 August 2004 NEW SECRETARY APPOINTED

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27/08/0427 August 2004 NEW DIRECTOR APPOINTED

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27/08/0427 August 2004 SECRETARY RESIGNED

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27/07/0427 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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