FORMASTER LIMITED

Company number 03158661 · Monitor this company

Active

118 filings

Date	Filing
20 Jul 2026	Registered office address changed from Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD United Kingdom to 95 Chancery Lane London WC2A 1DT on 2026-07-20 · 1 page	View document
3 Jun 2026	Total exemption full accounts made up to 2025-12-31 · 9 pages	View document
17 Feb 2026	Confirmation statement made on 2026-02-14 with no updates · 3 pages	View document
24 Feb 2025	Confirmation statement made on 2025-02-14 with no updates · 3 pages	View document
13 Aug 2024	Total exemption full accounts made up to 2023-12-31 · 14 pages	View document
19 Mar 2024	Confirmation statement made on 2024-02-14 with no updates · 3 pages	View document
6 Jul 2023	Total exemption full accounts made up to 2022-12-31 · 8 pages	View document
30 Jun 2023	Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 2023-06-30 · 1 page	View document
10 Mar 2023	Confirmation statement made on 2023-02-14 with no updates · 3 pages	View document
28 Sep 2021	Total exemption full accounts made up to 2020-12-31 · 9 pages	View document
14 Feb 2019	CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES	View document
18 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
22 Feb 2018	CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES	View document
16 Aug 2017	31/12/16 TOTAL EXEMPTION FULL	View document
2 May 2017	REGISTERED OFFICE CHANGED ON 02/05/2017 FROM SUITE 123 VIGLEN HOUSE ALPERTON LANE LONDON HA0 1HD	View document
14 Feb 2017	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES	View document
5 Oct 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
1 Mar 2016	Annual return made up to 14 February 2016 with full list of shareholders	View document
7 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
16 Mar 2015	Annual return made up to 14 February 2015 with full list of shareholders	View document
9 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
18 Feb 2014	Annual return made up to 14 February 2014 with full list of shareholders	View document
23 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
14 Feb 2013	Annual return made up to 14 February 2013 with full list of shareholders	View document
17 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR JESSE HESTER	View document
17 Dec 2012	DIRECTOR APPOINTED MRS ANNETTE HELEN HEATH	View document
5 Oct 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
14 Feb 2012	Annual return made up to 14 February 2012 with full list of shareholders	View document
23 Nov 2011	CORPORATE SECRETARY APPOINTED BENTINCK SECRETARIES LIMITED	View document
23 Nov 2011	APPOINTMENT TERMINATED, SECRETARY SCEPTRE CONSULTANTS LIMITED	View document
4 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
1 Mar 2011	REGISTERED OFFICE CHANGED ON 01/03/2011 FROM SUITE 23 PARK ROYAL HOUSE 23 PARK ROYAL ROAD LONDON NW10 7JH	View document
14 Feb 2011	Annual return made up to 14 February 2011 with full list of shareholders	View document
25 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE GRANT HESTER / 23/12/2010	View document
30 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
14 Apr 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCEPTRE CONSULTANTS LIMITED / 14/02/2010	View document
14 Apr 2010	Annual return made up to 14 February 2010 with full list of shareholders	View document
3 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Feb 2009	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS	View document
22 Jan 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
14 Feb 2008	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS	View document
14 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
8 Jun 2007	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS	View document
5 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
29 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
24 Feb 2006	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS	View document
20 Dec 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
2 Nov 2005	S80A AUTH TO ALLOT SEC 25/10/05	View document
3 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
24 Aug 2005	DIRECTOR RESIGNED	View document
31 Mar 2005	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS	View document
1 Mar 2005	NEW DIRECTOR APPOINTED	View document
1 Mar 2005	DIRECTOR RESIGNED	View document
4 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
6 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
14 Apr 2004	RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS	View document
25 Feb 2004	NEW DIRECTOR APPOINTED	View document
28 Jan 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
19 Sep 2003	SECRETARY'S PARTICULARS CHANGED	View document
26 Jul 2003	RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS	View document
15 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
24 Feb 2003	FULL ACCOUNTS MADE UP TO 31/12/00	View document
10 Dec 2002	NEW DIRECTOR APPOINTED	View document
26 Nov 2002	DIRECTOR RESIGNED	View document
8 Nov 2002	REGISTERED OFFICE CHANGED ON 08/11/02 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR SQUARE LONDON W1K 3JA	View document
11 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
14 Aug 2002	DIRECTOR RESIGNED	View document
19 Feb 2002	RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS	View document
13 Feb 2002	DIRECTOR RESIGNED	View document
6 Feb 2002	NEW DIRECTOR APPOINTED	View document
2 Feb 2002	FULL ACCOUNTS MADE UP TO 31/12/99	View document
21 Jan 2002	SECRETARY'S PARTICULARS CHANGED	View document
3 Nov 2001	DIRECTOR RESIGNED	View document
12 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
15 Jun 2001	DIRECTOR RESIGNED	View document
15 Jun 2001	NEW DIRECTOR APPOINTED	View document
15 Jun 2001	NEW DIRECTOR APPOINTED	View document
15 Jun 2001	DIRECTOR RESIGNED	View document
13 Mar 2001	RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS	View document
14 Dec 2000	NEW DIRECTOR APPOINTED	View document
13 Dec 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
24 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
1 Sep 2000	REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1X 9DA	View document
19 May 2000	FULL ACCOUNTS MADE UP TO 31/12/97	View document
24 Feb 2000	RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS	View document
11 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
20 Sep 1999	SECRETARY'S PARTICULARS CHANGED	View document
22 Feb 1999	RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS	View document
7 Oct 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
3 Jun 1998	REGISTERED OFFICE CHANGED ON 03/06/98 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB	View document
24 Feb 1998	DIRECTOR RESIGNED	View document
24 Feb 1998	RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS	View document
24 Feb 1998	DIRECTOR RESIGNED	View document
24 Feb 1998	DIRECTOR RESIGNED	View document
23 Jan 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
27 Oct 1997	DELIVERY EXT'D 3 MTH 31/12/96	View document
15 Sep 1997	NEW DIRECTOR APPOINTED	View document
15 Sep 1997	NEW DIRECTOR APPOINTED	View document
27 Aug 1997	ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96	View document
24 Jun 1997	NEW DIRECTOR APPOINTED	View document
24 Jun 1997	DIRECTOR RESIGNED	View document
24 Jun 1997	NEW DIRECTOR APPOINTED	View document
11 Mar 1997	RETURN MADE UP TO 14/02/97; BEARER SHARES	View document
22 Apr 1996	£ NC 1000/1008 09/04/96	View document
22 Apr 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Apr 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/96	View document
22 Apr 1996	NC INC ALREADY ADJUSTED 09/04/96	View document
7 Mar 1996	SECRETARY RESIGNED	View document
7 Mar 1996	REGISTERED OFFICE CHANGED ON 07/03/96 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB	View document
7 Mar 1996	NEW DIRECTOR APPOINTED	View document
7 Mar 1996	NEW SECRETARY APPOINTED	View document
7 Mar 1996	DIRECTOR RESIGNED	View document
7 Mar 1996	NEW DIRECTOR APPOINTED	View document
6 Mar 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06	View document
1 Mar 1996	ADOPT MEM AND ARTS 14/02/96	View document
1 Mar 1996	REGISTERED OFFICE CHANGED ON 01/03/96 FROM: 788-790 FINCHLEY ROAD LONDON. NW11 7UR.	View document
14 Feb 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document