FORMULA SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Termination of appointment of Andrew Patrick Hunter as a secretary on 2022-09-01 |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 08/11/238 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 26/07/2126 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/11/1512 November 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MRS DAWN ELIZABETH PHILIPPS |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM DAVIES |
| 06/10/156 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/10/156 October 2015 | SECRETARY APPOINTED MR ANDREW PATRICK HUNTER |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN PHILIPPS |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR BRUCE JAMES JOHN PHILIPPS |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/09/1220 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/09/116 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER PHILIPPS / 01/10/2009 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WALDRON ALLEN / 01/10/2009 |
| 31/08/1031 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM DEREK DAVIES / 01/10/2009 |
| 31/08/1031 August 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/09/091 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER COLLINS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/09/001 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 27/11/9927 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9927 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9927 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/995 October 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 10/08/9910 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | � IC 18000/12000 17/03/98 � SR 6000@1=6000 |
| 17/02/9817 February 1998 | ALTER MEM AND ARTS 12/02/98 |
| 17/02/9817 February 1998 | RE CONTRACT 12/02/98 |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/09/974 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 06/04/976 April 1997 | REGISTERED OFFICE CHANGED ON 06/04/97 FROM: WITAN PARK WITNEY OX8 6FH |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/09/964 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | AUDITOR'S RESIGNATION |
| 05/10/955 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/09/954 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | DIRECTOR RESIGNED |
| 24/12/9424 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 06/09/946 September 1994 | REGISTERED OFFICE CHANGED ON 06/09/94 |
| 06/09/946 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED |
| 03/03/943 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/937 December 1993 | DIRECTOR RESIGNED |
| 07/12/937 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/9317 September 1993 | NEW DIRECTOR APPOINTED |
| 17/09/9317 September 1993 | NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 26/04/9326 April 1993 | S386 DISP APP AUDS 29/03/93 |
| 10/11/9210 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 27/09/9127 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/90 |
| 27/09/9127 September 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 18/01/9118 January 1991 | REGISTERED OFFICE CHANGED ON 18/01/91 FROM: PARKVILLE HSE BRIDGE ST PINNER MIDDX HA5 3JD |
| 03/10/903 October 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/89 |
| 12/06/9012 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9029 March 1990 | � NC 10000/1000000 20/03/90 |
| 29/03/9029 March 1990 | NC INC ALREADY ADJUSTED 20/03/90 |
| 29/03/9029 March 1990 | RE DIRECTORS POWERS 20/03/90 |
| 07/12/897 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/8922 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8925 October 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 25/11/8825 November 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 04/08/884 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/8827 May 1988 | NEW DIRECTOR APPOINTED |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 09/02/889 February 1988 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 18/03/8718 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 03/02/873 February 1987 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company