FORMACT LIMITED
Company number 07927894 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-01-23 with no updates · 3 pages | View document |
| 13 Apr 2026 | Director's details changed for Mr Ian Dawes on 2026-04-13 · 2 pages | View document |
| 28 Nov 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 24 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 8 Mar 2024 | Director's details changed for Ms Teresa Ann Vela on 2024-03-08 · 2 pages | View document |
| 7 Mar 2024 | Appointment of Ms Teresa Ann Vela as a director on 2024-03-07 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 28 Nov 2023 | Termination of appointment of Teresa Ann Vella as a director on 2023-11-15 · 1 page | View document |
| 28 Nov 2023 | Appointment of Mr Ian Dawes as a director on 2023-11-15 · 2 pages | View document |
| 28 Nov 2023 | Notification of Ian Dawes as a person with significant control on 2023-11-15 · 2 pages | View document |
| 28 Nov 2023 | Cessation of Teresa Ann Vella as a person with significant control on 2023-11-15 · 1 page | View document |
| 17 Nov 2023 | Registered office address changed from PO Box HP10 9TJ Crown House London Road High Wycombe HP10 9TJ England to Tower House, Suite E2, Room 10/11 Latimer Park Estate Latimer Chesham Bucks HP5 1TU on 2023-11-17 · 1 page | View document |
| 31 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 27 Oct 2022 | Micro company accounts made up to 2022-01-31 · 8 pages | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-01-23 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Nov 2021 | Micro company accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 27 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 24 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 3 Dec 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2018 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | View document |
| 23 Oct 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM PENDRAGON HOUSE 170 MERTON HIGH STREET LONDON SW19 1AY | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 1 Feb 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 31 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 23 Jan 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 19 Jan 2015 | DIRECTOR APPOINTED MS TERESA ANN VELLA | View document |
| 19 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN DAWES | View document |
| 4 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 6 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 4 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR GKC DIRECTOR SERVICES LIMITED | View document |
| 4 Apr 2013 | DIRECTOR APPOINTED MR IAN DAWES | View document |
| 4 Apr 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR GKC DIRECTOR SERVICES LIMITED | View document |
| 2 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 5 Mar 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 5 Mar 2013 | CORPORATE DIRECTOR APPOINTED GKC DIRECTOR SERVICES LIMITED | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON D'SILVA | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |