FORMSCAPE GROUP LIMITED

Company number 04663788 · Monitor this company

Active

109 filings

Date	Filing
21 Jan 2026	Confirmation statement made on 2026-01-19 with no updates · 3 pages	View document
19 Dec 2025	Accounts for a dormant company made up to 2025-06-30 · 7 pages	View document
20 Jan 2025	Confirmation statement made on 2025-01-19 with no updates · 3 pages	View document
1 Nov 2024	Termination of appointment of Philip Auld as a director on 2024-11-01 · 1 page	View document
21 Sep 2024	Accounts for a dormant company made up to 2024-06-30 · 7 pages	View document
1 Jul 2024	Appointment of Mr Julian Ross Chapman as a director on 2024-07-01 · 2 pages	View document
1 Jul 2024	Termination of appointment of Jane Mary Ann Newman as a director on 2024-07-01 · 1 page	View document
31 Jan 2024	Confirmation statement made on 2024-01-19 with no updates · 3 pages	View document
3 Oct 2023	Accounts for a dormant company made up to 2023-06-30 · 7 pages	View document
2 Feb 2023	Appointment of Mrs Jane Mary Ann Newman as a director on 2023-02-01 · 2 pages	View document
1 Feb 2023	Termination of appointment of Harpaul Dharwar as a director on 2023-02-01 · 1 page	View document
31 Jan 2023	Confirmation statement made on 2023-01-19 with no updates · 3 pages	View document
16 Nov 2022	Statement of company's objects · 2 pages	View document
16 Nov 2022	Resolutions · 2 pages	View document
16 Nov 2022	Memorandum and Articles of Association · 35 pages	View document
18 Oct 2022	Accounts for a dormant company made up to 2022-06-30 · 7 pages	View document
11 Feb 2022	Termination of appointment of Danielle Sheer as a director on 2022-02-03 · 1 page	View document
11 Feb 2022	Appointment of Mr Adam Bruce Bowden as a director on 2022-02-02 · 2 pages	View document
11 Feb 2022	Appointment of Mr Philip Auld as a director on 2022-02-02 · 2 pages	View document
27 Jan 2022	Confirmation statement made on 2022-01-19 with no updates · 3 pages	View document
4 Oct 2021	Accounts for a dormant company made up to 2021-06-30 · 7 pages	View document
15 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14	View document
18 Feb 2015	Annual return made up to 12 February 2015 with full list of shareholders	View document
28 Mar 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13	View document
18 Feb 2014	Annual return made up to 12 February 2014 with full list of shareholders	View document
5 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	View document
25 Feb 2013	Annual return made up to 12 February 2013 with full list of shareholders	View document
22 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR HARPAUL DHARWAR / 01/01/2013	View document
22 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EBERLE / 01/01/2013	View document
22 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEVIN SAVORY / 01/01/2013	View document
22 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL DONOVAN / 01/01/2013	View document
3 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	View document
23 Feb 2012	Annual return made up to 12 February 2012 with full list of shareholders	View document
23 Feb 2012	APPOINTMENT TERMINATED, SECRETARY HARPAUL DHARWAR	View document
14 Feb 2011	Annual return made up to 12 February 2011 with full list of shareholders	View document
20 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	View document
15 Mar 2010	Annual return made up to 12 February 2010 with full list of shareholders	View document
12 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / PAUL DHARWAR / 12/03/2010	View document
11 Dec 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	View document
12 Jun 2009	DIRECTOR APPOINTED MR HARPAUL DHARWAR	View document
22 May 2009	APPOINTMENT TERMINATED DIRECTOR PETER FORTUNE	View document
6 May 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
11 Mar 2009	RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS	View document
11 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER FORTUNE / 29/01/2009	View document
30 Apr 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
27 Feb 2008	RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS	View document
28 Mar 2007	￯﾿ﾽ IC 1009010/921920 · 09/03/07 · ￯﾿ﾽ SR [email protected]=87090	View document
27 Feb 2007	RETURN MADE UP TO 12/02/07; NO CHANGE OF MEMBERS	View document
15 Jan 2007	ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07	View document
28 Dec 2006	NEW DIRECTOR APPOINTED	View document
28 Dec 2006	REGISTERED OFFICE CHANGED ON 28/12/06 FROM: · BEECH HOUSE ANCELLS ROAD · ANCELLS BUSINESS PARK · FLEET · HAMPSHIRE GU51 2QZ	View document
27 Nov 2006	NEW DIRECTOR APPOINTED	View document
24 Nov 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06	View document
23 Nov 2006	DIRECTOR RESIGNED	View document
23 Nov 2006	DIRECTOR RESIGNED	View document
23 Nov 2006	SECRETARY RESIGNED	View document
23 Nov 2006	DIRECTOR RESIGNED	View document
23 Nov 2006	DIRECTOR RESIGNED	View document
23 Nov 2006	DIRECTOR RESIGNED	View document
23 Nov 2006	DIRECTOR RESIGNED	View document
11 Nov 2006	NEW DIRECTOR APPOINTED	View document
11 Nov 2006	NEW DIRECTOR APPOINTED	View document
10 Nov 2006	NEW SECRETARY APPOINTED	View document
25 Oct 2006	RES AUD	View document
25 Oct 2006	￯﾿ﾽ IC 1009010/859038 · 30/06/06 · ￯﾿ﾽ SR [email protected]=149971	View document
19 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Apr 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Mar 2006	RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS	View document
8 Feb 2006	DIRECTOR RESIGNED	View document
8 Feb 2006	DIRECTOR RESIGNED	View document
28 Sep 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Aug 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05	View document
23 Mar 2005	RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS	View document
9 Dec 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04	View document
30 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Sep 2004	NEW DIRECTOR APPOINTED	View document
21 Sep 2004	NEW DIRECTOR APPOINTED	View document
21 Sep 2004	DIRECTOR RESIGNED	View document
21 Sep 2004	NEW DIRECTOR APPOINTED	View document
4 Jun 2004	DIRECTOR RESIGNED	View document
23 Mar 2004	NEW DIRECTOR APPOINTED	View document
18 Feb 2004	RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS	View document
1 Feb 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Jan 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Dec 2003	NEW DIRECTOR APPOINTED	View document
18 Dec 2003	ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04	View document
20 Oct 2003	NEW DIRECTOR APPOINTED	View document
7 Oct 2003	COMPANY NAME CHANGED · PENPLUS LTD · CERTIFICATE ISSUED ON 07/10/03	View document
27 Sep 2003	NEW SECRETARY APPOINTED	View document
19 Sep 2003	SUB DIV SHARES 01/09/03	View document
19 Sep 2003	NC INC ALREADY ADJUSTED · 01/09/03	View document
19 Sep 2003	S-DIV · 01/09/03	View document
19 Sep 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Sep 2003	￯﾿ﾽ NC 1000/2350000 · 01/0	View document
19 Sep 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
19 Sep 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
18 Sep 2003	NEW DIRECTOR APPOINTED	View document
18 Sep 2003	SECRETARY RESIGNED	View document
17 Sep 2003	NEW DIRECTOR APPOINTED	View document
17 Sep 2003	NEW DIRECTOR APPOINTED	View document
11 Sep 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Sep 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jul 2003	NEW DIRECTOR APPOINTED	View document
28 Jul 2003	NEW SECRETARY APPOINTED	View document
28 Apr 2003	DIRECTOR RESIGNED	View document
28 Apr 2003	SECRETARY RESIGNED	View document
25 Apr 2003	REGISTERED OFFICE CHANGED ON 25/04/03 FROM: · THE BRISTOL OFFICE · 2 SOUTHFIELD ROAD · WESTBURY ON TRYM · BRISTOL BS9 3BH	View document
26 Mar 2003	REGISTERED OFFICE CHANGED ON 26/03/03 FROM: · CHURCH HILL COTTAGE, CHURCH LANE · EAST HARPTREE · BRISTOL · BS40 6BE	View document
12 Feb 2003	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document