FORM3 TECHNOLOGY LIMITED
Company number 13631478 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Appointment of Mr Michael John Walters as a director on 2026-03-03 · 2 pages | View document |
| 3 Mar 2026 | Termination of appointment of Stephen Gerald Cook as a director on 2026-02-27 · 1 page | View document |
| 12 Dec 2025 | Appointment of Mr Edward Alan Wilde as a director on 2025-12-10 · 2 pages | View document |
| 12 Dec 2025 | Termination of appointment of Michael John Walters as a director on 2025-12-04 · 1 page | View document |
| 9 Oct 2025 | Amended full accounts made up to 2025-03-31 · 39 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-19 with no updates · 3 pages | View document |
| 1 Oct 2025 | Satisfaction of charge 136314780001 in full · 1 page | View document |
| 30 Sep 2025 | Registration of charge 136314780002, created on 2025-09-30 · 54 pages | View document |
| 25 Sep 2025 | Full accounts made up to 2025-03-31 · 40 pages | View document |
| 1 May 2025 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to 1 New Fetter Lane Third Floor 1 New Fetter Lane London EC4A 1AN on 2025-05-01 · 1 page | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-19 with no updates · 3 pages | View document |
| 5 Jul 2024 | Full accounts made up to 2024-03-31 · 33 pages | View document |
| 4 Jun 2024 | Resolutions · 1 page | View document |
| 4 Jun 2024 | Resolutions | View document |
| 31 May 2024 | Appointment of Mr Benyam Hagos as a director on 2024-05-24 · 2 pages | View document |
| 23 Jan 2024 | Auditor's resignation · 1 page | View document |
| 29 Sep 2023 | Full accounts made up to 2023-03-31 · 30 pages | View document |
| 25 Sep 2023 | Termination of appointment of Bonnie Virginia Mitchell as a director on 2023-09-08 · 1 page | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 5 Jan 2023 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 2 Nov 2022 | Registration of charge 136314780001, created on 2022-10-31 · 36 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-19 with updates · 5 pages | View document |
| 22 Sep 2022 | Appointment of Mr Stephen Gerald Cook as a director on 2022-09-15 · 2 pages | View document |
| 22 Sep 2022 | Termination of appointment of Michael Mueller as a director on 2022-09-15 · 1 page | View document |
| 22 Sep 2022 | Appointment of Mr Michael John Walters as a director on 2022-09-15 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 11 Feb 2022 | Notification of Form3 Group Limited as a person with significant control on 2022-02-08 · 2 pages | View document |
| 11 Feb 2022 | Cessation of Michael Mueller as a person with significant control on 2022-02-08 · 1 page | View document |
| 8 Feb 2022 | Termination of appointment of Giles Hawkins as a director on 2022-02-08 · 1 page | View document |
| 8 Feb 2022 | Registered office address changed from 3 Stanmore Gardens Mortimer RG7 2JW United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-02-08 · 1 page | View document |
| 31 Jan 2022 | Current accounting period shortened from 2022-09-30 to 2022-03-31 · 1 page | View document |
| 12 Nov 2021 | Notification of Michael Mueller as a person with significant control on 2021-09-20 · 2 pages | View document |
| 12 Nov 2021 | Cessation of Giles Hawkins as a person with significant control on 2021-09-20 · 1 page | View document |
| 12 Nov 2021 | Appointment of Mr Michael Mueller as a director on 2021-09-20 · 2 pages | View document |
| 12 Nov 2021 | Appointment of Mr Giles Stanley Hawkins as a secretary on 2021-09-20 · 2 pages | View document |