FORMEND LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Micro company accounts made up to 2024-01-31

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18/02/2518 February 2025 Confirmation statement made on 2025-01-19 with no updates

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19/03/2419 March 2024 Confirmation statement made on 2024-01-19 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/10/2313 October 2023 Micro company accounts made up to 2023-01-31

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07/02/237 February 2023 Confirmation statement made on 2023-01-19 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/10/2225 October 2022 Micro company accounts made up to 2022-01-31

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17/02/2217 February 2022 Confirmation statement made on 2022-01-19 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/07/2028 July 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM UNIT ONE KELPATRICK ROAD SLOUGH SL1 6BW ENGLAND

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24/06/2024 June 2020 REGISTERED OFFICE CHANGED ON 24/06/2020 FROM 15 CARLISLE ROAD LONDON NW9 0HD

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 APPOINTMENT TERMINATED, DIRECTOR RAHUL GAJJAR

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15/04/1915 April 2019 DIRECTOR APPOINTED MR LAKSHITHA MUNASINGHE BIRAJ GAWRANATH

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/10/1812 October 2018 31/01/18 UNAUDITED ABRIDGED

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/02/1615 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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05/03/155 March 2015 Annual return made up to 19 January 2015 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/02/1411 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/01/1322 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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02/11/122 November 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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01/06/121 June 2012 FULL ACCOUNTS MADE UP TO 31/01/11

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03/05/123 May 2012 APPOINTMENT TERMINATED, SECRETARY ZIXIA GUO

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03/05/123 May 2012 SECRETARY APPOINTED LAKSHITHA MUNASINGHE BIRAJ GAWRANATH

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01/02/121 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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12/01/1212 January 2012 SAIL ADDRESS CREATED

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12/01/1212 January 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/04/114 April 2011 FULL ACCOUNTS MADE UP TO 31/01/10

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16/02/1116 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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09/02/119 February 2011 DISS40 (DISS40(SOAD))

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02/02/112 February 2011 DISS40 (DISS40(SOAD))

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01/02/111 February 2011 FIRST GAZETTE

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29/09/1029 September 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STUART

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29/09/1029 September 2010 DIRECTOR APPOINTED MR RAHUL GAJJAR

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29/09/1029 September 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

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19/07/1019 July 2010 APPOINTMENT TERMINATED, SECRETARY HELEN DAVIES

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19/07/1019 July 2010 SECRETARY APPOINTED ZIXIA GUO

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13/07/1013 July 2010 Annual return made up to 19 January 2010 with full list of shareholders

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05/05/105 May 2010 DISS40 (DISS40(SOAD))

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04/05/104 May 2010 FULL ACCOUNTS MADE UP TO 31/01/09

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02/03/102 March 2010 FIRST GAZETTE

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28/03/0928 March 2009 FULL ACCOUNTS MADE UP TO 31/01/08

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21/01/0921 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 FULL ACCOUNTS MADE UP TO 31/01/07

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10/09/0810 September 2008 APPOINTMENT TERMINATED DIRECTOR LARRY GAGOSIAN

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30/01/0830 January 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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22/08/0622 August 2006 FULL ACCOUNTS MADE UP TO 31/01/05

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06/03/066 March 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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23/03/0523 March 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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18/05/0418 May 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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08/02/038 February 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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01/12/021 December 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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25/02/0225 February 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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06/02/016 February 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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01/12/001 December 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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17/02/0017 February 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS

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23/11/9923 November 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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28/01/9928 January 1999 RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS

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26/02/9826 February 1998 NEW DIRECTOR APPOINTED

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06/02/986 February 1998 NEW SECRETARY APPOINTED

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06/02/986 February 1998 DIRECTOR RESIGNED

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06/02/986 February 1998 SECRETARY RESIGNED

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06/02/986 February 1998 NEW DIRECTOR APPOINTED

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19/01/9819 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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