FORMTEXX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 26/02/2526 February 2025 | Micro company accounts made up to 2024-05-31 |
| 14/06/2414 June 2024 | Director's details changed for Mr Andrew-Robert Whiston on 2024-06-14 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 24/05/2124 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 16/11/1816 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ALLEN / 20/09/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 13/04/1813 April 2018 | REDUCE SHARE PREMIUM ACCOUNT 31/03/2018 |
| 13/04/1813 April 2018 | 13/04/18 STATEMENT OF CAPITAL GBP 1027 |
| 13/04/1813 April 2018 | STATEMENT BY DIRECTORS |
| 13/04/1813 April 2018 | SOLVENCY STATEMENT DATED 31/03/18 |
| 23/02/1823 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, SECRETARY FW STEPHENS (SECRETARIAL) LIMITED |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 02/02/182 February 2018 | SECRETARY APPOINTED MR JASON ALLEN |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MR ANDREW - ROBERT WHISTON |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEVENS |
| 15/03/1715 March 2017 | ADOPT ARTICLES 08/03/2017 |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERTIE |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHURCH |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 20/01/1620 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 22/12/1522 December 2015 | ADOPT ARTICLES 30/08/2015 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 18/02/1518 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 24/01/1424 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/01/1314 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/01/1213 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOULD |
| 12/01/1112 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/08/106 August 2010 | PREVEXT FROM 31/01/2010 TO 31/05/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL CHURCH / 09/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ALLEN / 09/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERTIE / 09/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GOULD / 09/01/2010 |
| 21/01/1021 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FW STEPHENS (SECRETARIAL) LIMITED / 09/01/2010 |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN SEABROOK |
| 13/08/0913 August 2009 | COMPANY NAME CHANGED M-FORMTEXX LIMITED CERTIFICATE ISSUED ON 13/08/09 |
| 11/07/0911 July 2009 | DIRECTOR APPOINTED DAVID BERTIE |
| 07/07/097 July 2009 | DIRECTOR APPOINTED JASON ALLEN |
| 07/07/097 July 2009 | DIRECTOR APPOINTED TIM CHURCH |
| 03/07/093 July 2009 | ARTICLES OF ASSOCIATION |
| 03/06/093 June 2009 | GBP NC 1000/1040 22/05/2009 |
| 03/06/093 June 2009 | NC INC ALREADY ADJUSTED 22/05/09 |
| 09/05/099 May 2009 | S-DIV |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 07/04/097 April 2009 | DIRECTOR APPOINTED MR JOHN GOULD |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED PROFESSOR COLIN SEABROOK |
| 23/02/0923 February 2009 | SECRETARY APPOINTED FW STEPHENS (SECRETARIAL) LIMITED |
| 02/02/092 February 2009 | DIRECTOR APPOINTED RICHARD AUSTIN STEVENS |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PARRY |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED |
| 09/01/099 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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