FORMEDGE LIMITED
Company number 03103437 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-09-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Oct 2024 | Confirmation statement made on 2024-09-19 with no updates · 3 pages | View document |
| 28 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MAURICE NEWMAN / 16/04/2020 | View document |
| 19 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE NEWMAN / 16/04/2020 | View document |
| 16 Apr 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM UNIT 6 JAMES WAY BLETCHLEY MILTON KEYNES MK1 1SU ENGLAND | View document |
| 9 Apr 2020 | PSC'S CHANGE OF PARTICULARS / COLIN MAURICE NEWMAN / 31/03/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY METTE NEWMAN | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 11 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Oct 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 24 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 9 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 24 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 May 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 7 Apr 2016 | DIRECTOR APPOINTED METTE NEWMAN | View document |
| 6 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY FENG CHIN | View document |
| 6 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR FENG CHIN | View document |
| 6 Apr 2016 | SECRETARY APPOINTED METTE NEWMAN | View document |
| 6 Apr 2016 | DIRECTOR APPOINTED MR JAKE NEWMAN | View document |
| 25 Feb 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 6 JAMES WAY BLETCHLEY MILTON KEYNES MK1 1SU ENGLAND | View document |
| 25 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MAURICE NEWMAN / 15/02/2016 | View document |
| 4 Dec 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM REGENT HOUSE 1 PRATT MEWS LONDON NW1 0AD | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Sep 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 2 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FENG TAK CHIN / 31/01/2015 | View document |
| 2 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / FENG TAK CHIN / 31/01/2015 | View document |
| 2 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MAURICE NEWMAN / 31/01/2015 | View document |
| 8 Oct 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 May 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | View document |
| 21 May 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 | View document |
| 19 Oct 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 5 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MAURICE NEWMAN / 10/02/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN NEWMAN / 10/02/2010 | View document |
| 5 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2008 | RETURN MADE UP TO 19/09/08; NO CHANGE OF MEMBERS | View document |
| 8 Nov 2007 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | View document |
| 27 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Oct 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Oct 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 6 Oct 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS | View document |
| 3 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 23 Oct 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS | View document |
| 21 Jan 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: 2ND FLOOR, TWYMAN HOUSE 31/39 CAMDEN ROAD LONDON NW1 9LF | View document |
| 15 Oct 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS | View document |
| 20 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 14 Oct 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS | View document |
| 5 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 18 Oct 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1995 | REGISTERED OFFICE CHANGED ON 18/10/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 19 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |