FOSMAN LIMITED

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Company Documents

DateDescription
27/10/2527 October 2025 NewChange of details for Mr Martyn Newman as a person with significant control on 2025-10-27

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27/10/2527 October 2025 NewChange of details for Mr Ian Foster as a person with significant control on 2025-10-27

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15/10/2515 October 2025 NewNotification of Martyn Newman as a person with significant control on 2025-10-15

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15/10/2515 October 2025 NewChange of details for Mr Ian Foster as a person with significant control on 2025-10-15

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09/10/259 October 2025 NewCurrent accounting period shortened from 2026-01-31 to 2025-12-31

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12/09/2512 September 2025 Micro company accounts made up to 2025-01-31

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18/07/2518 July 2025 Confirmation statement made on 2025-07-08 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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02/08/242 August 2024 Micro company accounts made up to 2024-01-31

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19/07/2419 July 2024 Confirmation statement made on 2024-07-08 with no updates

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

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03/10/233 October 2023 Micro company accounts made up to 2023-01-31

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20/07/2320 July 2023 Confirmation statement made on 2023-07-08 with no updates

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

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

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15/07/2115 July 2021 Confirmation statement made on 2021-07-08 with no updates

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14/07/2114 July 2021 Micro company accounts made up to 2021-01-31

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

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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21/08/2021 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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10/05/1810 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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

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09/08/179 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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22/07/1522 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/07/1423 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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02/08/132 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/08/131 August 2013 Annual return made up to 8 July 2013 with full list of shareholders

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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24/07/1224 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/07/1127 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN FOSTER / 01/04/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN NEWMAN / 01/04/2010

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29/07/1029 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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14/11/0914 November 2009 Registered office address changed from , C/O Anthon Marlow, Hawthornden, 3 Cranmer Street, Nottingham, NG3 4GH on 2009-11-14

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14/11/0914 November 2009 REGISTERED OFFICE CHANGED ON 14/11/2009 FROM C/O ANTHON MARLOW HAWTHORNDEN 3 CRANMER STREET NOTTINGHAM NG3 4GH

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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11/08/0911 August 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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02/08/072 August 2007 RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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07/09/067 September 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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26/07/0526 July 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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25/08/0425 August 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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13/03/0413 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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27/01/0427 January 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/01/04

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15/08/0315 August 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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05/08/025 August 2002 RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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16/07/0116 July 2001 RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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07/08/007 August 2000 RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS

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16/07/9916 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/07/9916 July 1999 NEW DIRECTOR APPOINTED

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16/07/9916 July 1999 SECRETARY RESIGNED

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16/07/9916 July 1999 DIRECTOR RESIGNED

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08/07/998 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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