FORMISIMO LTD
Company number 08859680 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-31 with updates · 7 pages | View document |
| 22 May 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 17 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 9 Mar 2026 | Resolutions · 4 pages | View document |
| 9 Mar 2026 | Resolutions · 4 pages | View document |
| 9 Mar 2026 | Resolutions · 4 pages | View document |
| 9 Mar 2026 | Resolutions · 4 pages | View document |
| 6 Mar 2026 | Cancellation of shares. Statement of capital on 2026-02-27 · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 8 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 8 Aug 2025 | Resolutions · 4 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-07-31 with updates · 7 pages | View document |
| 21 May 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Aug 2024 | Confirmation statement made on 2024-07-31 with updates · 8 pages | View document |
| 17 May 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 25 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-14 · 4 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-07-31 with updates · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 12 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 12 Oct 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 27 Oct 2021 | Amended total exemption full accounts made up to 2020-09-30 · 12 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 7 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-07 · 4 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 12 pages | View document |
| 30 Sep 2020 | Registered office address changed from , Arrive White Tower, Mediacityuk, Salford, M50 2NT, England to Colony 5 Piccadilly Place Manchester M1 3BR on 2020-09-30 · 1 page | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Aug 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | View document |
| 8 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACKIN | View document |
| 8 Jun 2020 | DIRECTOR APPOINTED MR DOUGLAS PAUL READ | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH WALLINGTON | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 24 Jan 2019 | PREVSHO FROM 31/01/2019 TO 30/09/2018 | View document |
| 24 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 30 Aug 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 32 THEGREENHOUSE 111 BROADWAY MEDIACITYUK SALFORD M50 2EQ ENGLAND | View document |
| 30 Aug 2018 | Registered office address changed from , 32 Thegreenhouse 111 Broadway, Mediacityuk, Salford, M50 2EQ, England to Colony 5 Piccadilly Place Manchester M1 3BR on 2018-08-30 · 1 page | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | View document |
| 17 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2017 | 10/03/17 STATEMENT OF CAPITAL GBP 0.0002 | View document |
| 24 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088596800001 | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Registered office address changed from , 11 Thegreenhouse 111 Broadway, Mediacityuk, Salford, M50 2EQ, England to Colony 5 Piccadilly Place Manchester M1 3BR on 2017-01-31 · 1 page | View document |
| 31 Jan 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 11 THEGREENHOUSE 111 BROADWAY MEDIACITYUK SALFORD M50 2EQ ENGLAND | View document |
| 30 Jan 2017 | Registered office address changed from , 32 Thegreenhouse 111 Broadway, Salford, M50 2EQ, England to Colony 5 Piccadilly Place Manchester M1 3BR on 2017-01-30 · 1 page | View document |
| 30 Jan 2017 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM 32 THEGREENHOUSE 111 BROADWAY SALFORD M50 2EQ ENGLAND | View document |
| 3 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 12 Apr 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 2 Mar 2016 | 17/02/16 STATEMENT OF CAPITAL GBP 199.5667 | View document |
| 28 Jan 2016 | ARTICLES OF ASSOCIATION | View document |
| 21 Dec 2015 | 11/11/15 STATEMENT OF CAPITAL GBP 190.4518 | View document |
| 4 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Dec 2015 | ADOPT ARTICLES 11/11/2015 | View document |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 21 Sep 2015 | DIRECTOR APPOINTED MR KEITH WALLINGTON | View document |
| 15 Sep 2015 | Registered office address changed from , 44 the Greenhouse 111 Broadway, Salford, M50 2EQ, England to Colony 5 Piccadilly Place Manchester M1 3BR on 2015-09-15 · 1 page | View document |
| 15 Sep 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 44 THE GREENHOUSE 111 BROADWAY SALFORD M50 2EQ ENGLAND | View document |
| 21 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088596800001 | View document |
| 24 Apr 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 14 Jul 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM ANNEXE SCHOOL HOUSE SECOND AVENUE TRAFFORD PARK MANCHESTER GREATER MANCHESTER M17 1DZ UNITED KINGDOM | View document |
| 14 Jul 2014 | Registered office address changed from , Annexe School House Second Avenue, Trafford Park, Manchester, Greater Manchester, M17 1DZ, United Kingdom on 2014-07-14 · 1 page | View document |
| 9 Jun 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 160.25 | View document |
| 9 Jun 2014 | SECTION 190 30/05/2014 | View document |
| 9 Jun 2014 | ADOPT ARTICLES 30/05/2014 | View document |
| 6 Jun 2014 | SECOND FILING FOR FORM SH01 | View document |
| 23 Apr 2014 | 14/04/14 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 23 Apr 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Apr 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Apr 2014 | SUB-DIVISION 14/04/14 | View document |
| 23 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |