THEFORM LTD

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Company Documents

DateDescription
19/11/2419 November 2024 Confirmation statement made on 2024-11-18 with no updates

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

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02/01/242 January 2024 Current accounting period extended from 2023-11-30 to 2024-03-31

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13/12/2313 December 2023 Change of details for Attivo as a person with significant control on 2023-12-12

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12/12/2312 December 2023 Change of details for Attivo as a person with significant control on 2023-12-12

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20/11/2320 November 2023 Confirmation statement made on 2023-11-18 with no updates

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25/05/2325 May 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/11/2223 November 2022 Confirmation statement made on 2022-11-18 with no updates

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13/12/2113 December 2021 Director's details changed for Mrs Marcella Long on 2021-12-13

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13/12/2113 December 2021 Director's details changed for Mr Stefan Clarence Long on 2021-12-13

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with updates

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18/11/2118 November 2021 Registered office address changed from Attivo Limited, Accountancy House 90 Walworth Road London SE1 6SW England to 3 Churchill Ct Manor Royal Crawley RH10 9LU on 2021-11-18

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12/11/2112 November 2021 Appointment of Mrs Marcella Long as a director on 2021-11-11

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12/11/2112 November 2021 Cessation of Heidi Louise Victoria Benham as a person with significant control on 2021-11-11

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12/11/2112 November 2021 Termination of appointment of Tobias Francis John Marshman as a director on 2021-11-11

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12/11/2112 November 2021 Notification of Attivo as a person with significant control on 2021-11-11

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12/11/2112 November 2021 Cessation of Tobias Francis John Marshman as a person with significant control on 2021-11-11

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12/11/2112 November 2021 Termination of appointment of Heidi Benham as a director on 2021-11-11

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12/11/2112 November 2021 Registered office address changed from 133 Northampton Road Wellingborough Northamptonshire NN8 3PN United Kingdom to Attivo Limited, Accountancy House 90 Walworth Road London SE1 6SW on 2021-11-12

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12/11/2112 November 2021 Appointment of Mr Stefan Clarence Long as a director on 2021-11-11

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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12/02/2012 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS FRANCIS JOHN MARSHMAN

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12/02/2012 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEIDI LOUISE VICTORIA BENHAM

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11/02/2011 February 2020 CESSATION OF TOBIAS FRANCIS JOHN MARSHMAN AS A PSC

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07/02/207 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS FRANCIS JOHN MARSHMAN

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06/02/206 February 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/02/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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09/05/199 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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01/12/181 December 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/08/1816 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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22/11/1622 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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