CompaniesInTheUK

FORMATION (M & E ) LIMITED

Company number 11521502 ·

Active

36 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-08-24 with no updates · 3 pages View document
11 Aug 2026 Change of details for Formation D&B Holdings Limited as a person with significant control on 2026-02-26 · 2 pages View document
11 Aug 2026 Director's details changed for Mr Sean O'brien on 2026-08-11 · 2 pages View document
17 Jun 2026 Current accounting period extended from 2026-08-31 to 2026-12-31 · 1 page View document
4 Mar 2026 Full accounts made up to 2025-08-31 · 16 pages View document
24 Sep 2025 Appointment of Mr Patrick Thomas Kennedy as a director on 2025-09-18 · 2 pages View document
24 Sep 2025 Termination of appointment of Dinesh Kumar Pathak as a secretary on 2025-09-18 · 1 page View document
24 Sep 2025 Termination of appointment of Dinesh Kumar Pathak as a director on 2025-09-18 · 1 page View document
29 Aug 2025 Confirmation statement made on 2025-08-24 with no updates · 3 pages View document
3 Mar 2025 Accounts for a small company made up to 2024-08-31 · 8 pages View document
9 Jan 2025 Termination of appointment of Richard Noel O'carroll as a director on 2024-12-19 · 1 page View document
9 Jan 2025 Appointment of Mr Dinesh Kumar Pathak as a director on 2024-12-19 · 2 pages View document
9 Jan 2025 Appointment of Mrs Cathriona O'brien as a director on 2024-12-19 · 2 pages View document
9 Jan 2025 Appointment of Mr Dinesh Kumar Pathak as a secretary on 2024-12-19 · 2 pages View document
2 Sep 2024 Confirmation statement made on 2024-08-24 with no updates · 3 pages View document
28 Feb 2024 Accounts for a small company made up to 2023-08-31 · 9 pages View document
7 Sep 2023 Confirmation statement made on 2023-08-24 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
11 Aug 2023 Cessation of David Anthony Kennedy as a person with significant control on 2021-07-22 · 1 page View document
11 Aug 2023 Cessation of Patrick Thomas Kennedy as a person with significant control on 2021-07-22 · 1 page View document
11 Aug 2023 Notification of Formation D&B Holdings Limited as a person with significant control on 2021-07-22 · 2 pages View document
31 May 2023 Accounts for a small company made up to 2022-08-31 · 7 pages View document
24 Feb 2023 Termination of appointment of Patrick Thomas Kennedy as a director on 2023-01-30 · 1 page View document
13 Feb 2023 Termination of appointment of David Anthony Kennedy as a director on 2023-01-30 · 1 page View document
13 Feb 2023 Appointment of Mr David Anthony Kennedy (Snr) as a director on 2023-01-30 · 2 pages View document
3 Feb 2023 Registered office address changed from Oakwood House Hackney Road London E2 7SY United Kingdom to Unit 1 38 Wembley Hill Road Wembley HA9 8FJ on 2023-02-03 · 1 page View document
23 Sep 2022 Amended full accounts made up to 2021-08-31 · 15 pages View document
15 Sep 2022 Total exemption full accounts made up to 2021-08-31 · 11 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES View document
15 Jul 2020 FULL ACCOUNTS MADE UP TO 31/08/19 View document
27 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK THOMAS KENNEDY View document
27 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY KENNEDY View document
23 Aug 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2019 View document
23 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View document
16 Aug 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document