FORMAT NETWORK SYSTEMS LIMITED

Company Documents

DateDescription
21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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29/10/2429 October 2024 Application to strike the company off the register

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05/02/245 February 2024 Notification of Joanne Kermode as a person with significant control on 2023-03-14

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05/02/245 February 2024 Confirmation statement made on 2024-02-05 with updates

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05/02/245 February 2024 Cessation of Jonathan Mark Howell as a person with significant control on 2023-09-27

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-04-29

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13/01/2413 January 2024 Termination of appointment of Jonathan Mark Howell as a director on 2024-01-13

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13/01/2413 January 2024 Secretary's details changed for David John Howell on 2024-01-13

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29/04/2329 April 2023 Annual accounts for year ending 29 Apr 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-12 with no updates

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14/03/2314 March 2023 Appointment of Mrs Joanne Kermode as a director on 2023-03-01

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-04-29

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29/04/2229 April 2022 Annual accounts for year ending 29 Apr 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-12 with no updates

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-04-29

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29/04/2129 April 2021 Annual accounts for year ending 29 Apr 2021

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17/12/2017 December 2020 29/04/20 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 Annual accounts for year ending 29 Apr 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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07/01/207 January 2020 29/04/19 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 Annual accounts for year ending 29 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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30/01/1930 January 2019 29/04/18 TOTAL EXEMPTION FULL

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29/04/1829 April 2018 Annual accounts for year ending 29 Apr 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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19/12/1719 December 2017 29/04/17 TOTAL EXEMPTION FULL

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29/04/1729 April 2017 Annual accounts for year ending 29 Apr 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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08/11/168 November 2016 Annual accounts small company total exemption made up to 29 April 2016

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29/04/1629 April 2016 Annual accounts for year ending 29 Apr 2016

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23/03/1623 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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31/01/1631 January 2016 PREVSHO FROM 30/04/2015 TO 29/04/2015

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29/04/1529 April 2015 Annual accounts for year ending 29 Apr 2015

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30/03/1530 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/03/1431 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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02/04/132 April 2013 Annual return made up to 12 March 2013 with full list of shareholders

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27/01/1327 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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28/03/1228 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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30/03/1130 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HOWELL / 30/03/2010

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30/03/1030 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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26/06/0926 June 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/07/0815 July 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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21/03/0721 March 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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24/07/0624 July 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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15/06/0515 June 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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04/03/044 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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07/03/037 March 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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03/04/023 April 2002 AUDITOR'S RESIGNATION

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29/03/0229 March 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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05/03/015 March 2001 RETURN MADE UP TO 12/03/01; NO CHANGE OF MEMBERS

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19/01/0119 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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10/05/0010 May 2000 RETURN MADE UP TO 12/03/00; NO CHANGE OF MEMBERS

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23/01/0023 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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30/03/9930 March 1999 RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS

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19/01/9919 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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11/03/9811 March 1998 RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS

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16/12/9716 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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14/03/9714 March 1997 S386 DISP APP AUDS 03/03/97

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14/03/9714 March 1997 RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS

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26/05/9626 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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24/05/9624 May 1996 NEW DIRECTOR APPOINTED

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24/05/9624 May 1996 DIRECTOR RESIGNED

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24/05/9624 May 1996 NEW SECRETARY APPOINTED

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24/05/9624 May 1996 REGISTERED OFFICE CHANGED ON 24/05/96 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR

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12/03/9612 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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