FORMULA CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/09/1330 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/10/124 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 31/01/1231 January 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 17/10/1117 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 05/04/115 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 13/10/1013 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM SMART / 01/12/2009 |
| 27/04/1027 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAPMAN WORTH LLP / 01/12/2009 |
| 26/04/1026 April 2010 | CURRSHO FROM 25/07/2010 TO 30/06/2010 |
| 13/04/1013 April 2010 | 25/07/09 TOTAL EXEMPTION FULL |
| 13/10/0913 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAPMAN WORTH GODDARD & BROADLEY LLP / 01/05/2009 |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY GODDARD |
| 20/02/0920 February 2009 | SECRETARY APPOINTED CHAPMAN WORTH GODDARD & BROADLEY LLP |
| 07/02/097 February 2009 | 25/07/08 TOTAL EXEMPTION FULL |
| 17/10/0817 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | 25/07/07 TOTAL EXEMPTION FULL |
| 28/09/0728 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 3 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8BU |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/07/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/07/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/07/04 |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | SECRETARY RESIGNED |
| 27/09/0427 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/07/03 |
| 24/11/0324 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/07/02 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/07/01 |
| 29/10/0129 October 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 25/07/01 |
| 28/09/0128 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0128 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0128 September 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 14/09/0114 September 2001 | NEW SECRETARY APPOINTED |
| 14/09/0114 September 2001 | SECRETARY RESIGNED |
| 14/09/0114 September 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 17/07/0117 July 2001 | FIRST GAZETTE |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | ADOPT MEM AND ARTS 07/02/00 |
| 14/02/0014 February 2000 | SECRETARY RESIGNED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | NEW SECRETARY APPOINTED |
| 26/01/0026 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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