FORMELS LTD
Company number 13905164 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 6 pages | View document |
| 1 Jun 2026 | Registered office address changed from Unit 13 Pheonix Park Stevenson Industrial Estate Coalville Leicestershire LE67 3HB England to Unit 13 Phoenix Park Stephenson Industrial Estate Coalville Leicester LE67 3HB on 2026-06-01 · 1 page | View document |
| 15 Apr 2026 | Registered office address changed from Unit 3 New Cross Industrial Estate Brickheath Road Wolverhampton WV1 2RZ England to Unit 13 Pheonix Park Stevenson Industrial Estate Coalville Leicestershire LE67 3HB on 2026-04-15 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 20 Oct 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 21 Oct 2024 | Confirmation statement made on 2024-10-18 with updates · 7 pages | View document |
| 1 Jul 2024 | Notification of Gail Valerie Melligan as a person with significant control on 2022-02-18 · 2 pages | View document |
| 1 Jul 2024 | Cessation of Gail Valerie Melligan as a person with significant control on 2024-06-28 · 1 page | View document |
| 1 Jul 2024 | Cessation of Andrew Scott Melligan as a person with significant control on 2024-06-28 · 1 page | View document |
| 1 Jul 2024 | Notification of Ecmg Group Limited as a person with significant control on 2024-06-28 · 2 pages | View document |
| 28 Jun 2024 | Registered office address changed from 89 Chester Road Streetly Sutton Coldfield B74 2HH England to Unit 3 New Cross Industrial Estate Brickheath Road Wolverhampton WV1 2RZ on 2024-06-28 · 1 page | View document |
| 28 Jun 2024 | Termination of appointment of Andrew Scott Melligan as a director on 2024-06-28 · 1 page | View document |
| 28 Jun 2024 | Termination of appointment of Gail Valerie Melligan as a director on 2024-06-28 · 1 page | View document |
| 18 Apr 2024 | Total exemption full accounts made up to 2023-10-31 · 6 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 22 Sep 2023 | Current accounting period shortened from 2024-02-28 to 2023-10-31 · 1 page | View document |
| 26 Jun 2023 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 12 Apr 2023 | Cessation of Gail Valerie Melligan as a person with significant control on 2022-02-18 · 1 page | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-02-08 with updates · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 10 Jan 2023 | Resolutions | View document |
| 10 Jan 2023 | Resolutions · 1 page | View document |
| 10 Jan 2023 | Memorandum and Articles of Association · 39 pages | View document |
| 9 Jan 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 28 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-20 · 4 pages | View document |
| 28 Dec 2022 | Appointment of Mr Michael Grant as a director on 2022-12-20 · 2 pages | View document |
| 28 Dec 2022 | Appointment of Mr Emmanuel Chevallier as a director on 2022-12-20 · 2 pages | View document |
| 3 Mar 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-18 · 3 pages | View document |
| 1 Mar 2022 | Change of share class name or designation · 2 pages | View document |
| 25 Feb 2022 | Change of details for Mr Andrew Scott Melligan as a person with significant control on 2022-02-18 · 2 pages | View document |
| 25 Feb 2022 | Notification of Gail Valerie Melligan as a person with significant control on 2022-02-18 · 2 pages | View document |
| 9 Feb 2022 | Incorporation · 16 pages | View document |