FORMAT NETWORK SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 29/10/2429 October 2024 | Application to strike the company off the register |
| 05/02/245 February 2024 | Notification of Joanne Kermode as a person with significant control on 2023-03-14 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 05/02/245 February 2024 | Cessation of Jonathan Mark Howell as a person with significant control on 2023-09-27 |
| 22/01/2422 January 2024 | Total exemption full accounts made up to 2023-04-29 |
| 13/01/2413 January 2024 | Termination of appointment of Jonathan Mark Howell as a director on 2024-01-13 |
| 13/01/2413 January 2024 | Secretary's details changed for David John Howell on 2024-01-13 |
| 29/04/2329 April 2023 | Annual accounts for year ending 29 Apr 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 14/03/2314 March 2023 | Appointment of Mrs Joanne Kermode as a director on 2023-03-01 |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-04-29 |
| 29/04/2229 April 2022 | Annual accounts for year ending 29 Apr 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-12 with no updates |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-04-29 |
| 29/04/2129 April 2021 | Annual accounts for year ending 29 Apr 2021 |
| 17/12/2017 December 2020 | 29/04/20 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | Annual accounts for year ending 29 Apr 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 07/01/207 January 2020 | 29/04/19 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | Annual accounts for year ending 29 Apr 2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 30/01/1930 January 2019 | 29/04/18 TOTAL EXEMPTION FULL |
| 29/04/1829 April 2018 | Annual accounts for year ending 29 Apr 2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 19/12/1719 December 2017 | 29/04/17 TOTAL EXEMPTION FULL |
| 29/04/1729 April 2017 | Annual accounts for year ending 29 Apr 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 29 April 2016 |
| 29/04/1629 April 2016 | Annual accounts for year ending 29 Apr 2016 |
| 23/03/1623 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 31/01/1631 January 2016 | PREVSHO FROM 30/04/2015 TO 29/04/2015 |
| 29/04/1529 April 2015 | Annual accounts for year ending 29 Apr 2015 |
| 30/03/1530 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/03/1431 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 02/04/132 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 27/01/1327 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 28/03/1228 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/03/1130 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HOWELL / 30/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 03/04/023 April 2002 | AUDITOR'S RESIGNATION |
| 29/03/0229 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 05/03/015 March 2001 | RETURN MADE UP TO 12/03/01; NO CHANGE OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 12/03/00; NO CHANGE OF MEMBERS |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 14/03/9714 March 1997 | S386 DISP APP AUDS 03/03/97 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 26/05/9626 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | DIRECTOR RESIGNED |
| 24/05/9624 May 1996 | NEW SECRETARY APPOINTED |
| 24/05/9624 May 1996 | REGISTERED OFFICE CHANGED ON 24/05/96 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 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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