FORMPIPE SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Accounts for a medium company made up to 2024-12-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 13/05/2413 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/05/242 May 2024 | Satisfaction of charge 1 in full |
| 02/05/242 May 2024 | Change of details for Formpipe Software Ab as a person with significant control on 2024-05-02 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 01/08/231 August 2023 | Appointment of Mr Magnus Svenningson as a director on 2023-08-01 |
| 01/08/231 August 2023 | Termination of appointment of Carl Christian Quintus Sundin as a director on 2023-07-31 |
| 11/04/2311 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 09/09/209 September 2020 | CESSATION OF ANTHONY CORDELL AIREY AS A PSC |
| 09/09/209 September 2020 | CESSATION OF ALAN ROYSTON DEVON AS A PSC |
| 09/09/209 September 2020 | APPOINTMENT TERMINATED, SECRETARY ANTHONY AIREY |
| 08/09/208 September 2020 | DIRECTOR APPOINTED MR CARL CHRISTIAN QUINTUS SUNDIN |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN DEVON |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY AIREY |
| 12/08/2012 August 2020 | CURREXT FROM 31/07/2020 TO 31/12/2020 |
| 09/04/209 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROYSTON DEVON / 26/04/2019 |
| 26/04/1926 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CORDELL AIREY / 26/04/2019 |
| 26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CORDELL AIREY / 26/04/2019 |
| 16/04/1916 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 21/03/1821 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM CHARTER HOUSE 3RD FLOOR 62-64 HILLS ROAD CAMBRIDGE CB2 1LA |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/11/154 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/11/131 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/12/1210 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 09/12/129 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CORDELL AIREY / 31/10/2012 |
| 09/12/129 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CORDELL AIREY / 31/10/2012 |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/11/1121 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM UNIT 9 THE MALTINGS GREEN DRIFT ROYSTON HERTFORDSHIRE SG8 5DY |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROYSTON DEVON / 28/02/2010 |
| 04/11/104 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CORDELL AIREY / 31/12/2009 |
| 04/11/104 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CORDELL AIREY / 31/12/2009 |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/11/0917 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROYSTON DEVON / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CORDELL AIREY / 01/10/2009 |
| 21/07/0921 July 2009 | COMPANY NAME CHANGED ADVANCED PRINTING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/07/09 |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 20/03/0720 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 06/03/076 March 2007 | £ IC 75/50 06/02/07 £ SR 25@1=25 |
| 20/02/0720 February 2007 | SHARE BUY BACK 06/02/07 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03 |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | NEW SECRETARY APPOINTED |
| 25/09/0225 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: THE MILL HOUSE BOUNDARY ROAD LOUDWATER BUCKS HP10 9QN |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/11/9718 November 1997 | £ SR 25@1 30/06/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 15/08/9515 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/948 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 17/02/9417 February 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9112 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9118 March 1991 | NEW DIRECTOR APPOINTED |
| 18/03/9118 March 1991 | NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 05/06/905 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 21/11/8921 November 1989 | ALTER MEM AND ARTS 31/10/89 |
| 21/11/8921 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8931 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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