FORMULA 1 LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-16 with no updates

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15/04/2515 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/06/2418 June 2024 Confirmation statement made on 2024-06-16 with no updates

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16/04/2416 April 2024 Registered office address changed from 10/13 Tower Place Edinburgh EH6 7BZ to 32 Buchanan Crescent Livingston EH54 7EE on 2024-04-16

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15/04/2415 April 2024 Micro company accounts made up to 2024-03-31

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15/04/2415 April 2024 Appointment of Mrs Amy Victoria Craig as a director on 2024-04-15

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with no updates

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17/04/2317 April 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/04/225 April 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/06/2117 June 2021 Confirmation statement made on 2021-06-16 with no updates

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05/04/215 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/09/2030 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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16/06/2016 June 2020 APPOINTMENT TERMINATED, SECRETARY ELEANOR SHANKS

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/06/1917 June 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/06/2019

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17/06/1917 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN SHANKS

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17/06/1917 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY VICTORIA CRAIG

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/10/1823 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/10/1811 October 2018 NOTIFICATION OF PSC STATEMENT ON 11/10/2018

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19/06/1819 June 2018 CESSATION OF ELEANOR MARY SHANKS AS A PSC

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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19/06/1819 June 2018 CESSATION OF ALAN SHANKS AS A PSC

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/01/1810 January 2018 10/01/18 STATEMENT OF CAPITAL GBP 4

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02/10/172 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/06/1616 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/11/151 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/06/1515 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/06/1424 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/07/135 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/06/1225 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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04/07/114 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/06/1020 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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20/06/1020 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHANKS / 14/06/2010

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/07/0917 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/06/0817 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 LOCATION OF REGISTER OF MEMBERS

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16/06/0816 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHANKS / 30/04/2008

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16/06/0816 June 2008 REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 10/13 TOWER PLACE EDINBURGH EH6 7BZ UNITED KINGDOM

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16/06/0816 June 2008 LOCATION OF DEBENTURE REGISTER

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16/06/0816 June 2008 SECRETARY'S CHANGE OF PARTICULARS / ELEANOR SHANKS / 30/04/2008

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16/06/0816 June 2008 REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 69 CAIYSIDE EDINBURGH EH10 7HW

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/07/074 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/07/0610 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/06/0527 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/07/047 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/06/0317 June 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/07/022 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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19/06/0119 June 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/06/0019 June 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/07/999 July 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS

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07/01/997 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/06/9824 June 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS

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05/11/975 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/07/9723 July 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS

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19/08/9619 August 1996 EXEMPTION FROM APPOINTING AUDITORS 09/08/96

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19/08/9619 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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10/07/9610 July 1996 RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS

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12/07/9512 July 1995 RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS

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17/05/9517 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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30/03/9530 March 1995 REGISTERED OFFICE CHANGED ON 30/03/95 FROM: 4 CHRISTIEMILLER GROVE EDINBURGH EH7 6SU

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09/03/959 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/10/9411 October 1994 REGISTERED OFFICE CHANGED ON 11/10/94 FROM: 3 NAPIER ROAD EDINBURGH MIDLOTHIAN

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14/06/9414 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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