FORMACTION LIMITED
Company number 03314775 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 3 Jan 2026 | Full accounts made up to 2025-03-31 · 17 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-02-02 with no updates · 3 pages | View document |
| 9 Jan 2025 | Full accounts made up to 2024-03-31 · 19 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-02-02 with updates · 4 pages | View document |
| 12 Feb 2024 | Current accounting period extended from 2024-02-28 to 2024-03-31 · 1 page | View document |
| 3 Oct 2023 | Notification of Starburst (Uk) Limited as a person with significant control on 2023-09-01 · 4 pages | View document |
| 30 Sep 2023 | Termination of appointment of Anne Bawn as a director on 2023-09-01 · 1 page | View document |
| 19 Sep 2023 | Notification of Starburst(Uk) Limited as a person with significant control on 2023-09-01 · 2 pages | View document |
| 19 Sep 2023 | Cessation of Ann Bawn as a person with significant control on 2023-09-01 · 1 page | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-02-02 with updates · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 25 Feb 2023 | Satisfaction of charge 31 in full · 2 pages | View document |
| 25 Feb 2023 | Satisfaction of charge 34 in full · 2 pages | View document |
| 25 Feb 2023 | Satisfaction of charge 33 in full · 1 page | View document |
| 25 Feb 2023 | Satisfaction of charge 32 in full · 2 pages | View document |
| 22 Feb 2023 | Satisfaction of charge 35 in full · 1 page | View document |
| 22 Feb 2023 | Satisfaction of charge 29 in full · 1 page | View document |
| 23 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 2 Feb 2022 | Termination of appointment of Derek Bawn as a secretary on 2021-10-23 · 1 page | View document |
| 2 Feb 2022 | Notification of Ann Bawn as a person with significant control on 2021-10-23 · 2 pages | View document |
| 2 Feb 2022 | Cessation of Derek Bawn as a person with significant control on 2021-10-23 · 1 page | View document |
| 2 Feb 2022 | Termination of appointment of Derek Bawn as a director on 2021-10-23 · 1 page | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-02-02 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 25 Feb 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033147750036 | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 27 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 30 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 27 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 18 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 18 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 18 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 18 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 18 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 18 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 14 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 14 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 14 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 14 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 14 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 14 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 14 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 14 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 14 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 14 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 14 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 14 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 14 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 14 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 14 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 14 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 14 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 14 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 19 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 16 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 19 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 10 Mar 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 15 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 4 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 11 Apr 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 14 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | View document |
| 5 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 2 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | View document |
| 2 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | View document |
| 24 Oct 2011 | AUDITOR'S RESIGNATION | View document |
| 11 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | View document |
| 21 Mar 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 29 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 12 Jul 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS PATRIC BAWN / 25/03/2010 | View document |
| 25 Mar 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN HARRY BAWN / 25/03/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE BAWN / 25/03/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BAWN / 25/03/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PATRIC BAWN / 25/03/2010 | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 2 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | 28/02/08 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2008 | RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 21 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 3 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 23 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 14 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 6 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 12 Mar 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 22 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 1 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | View document |
| 21 Feb 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 29/02/00 | View document |
| 20 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 22 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 24 Nov 1998 | REGISTERED OFFICE CHANGED ON 24/11/98 FROM: ARWELL HOUSE OFF HAFODYRYNYS ROAD CRUMLIN GWENT NP1 5EN | View document |
| 18 Mar 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS | View document |
| 2 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 | View document |
| 19 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1997 | SECRETARY RESIGNED | View document |
| 25 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 25 Mar 1997 | DIRECTOR RESIGNED | View document |
| 7 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |