CompaniesInTheUK

FORMULA SYSTEMS LIMITED

Company number 01768135 ·

Active

117 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-06-22 with no updates · 3 pages View document
29 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Termination of appointment of Andrew Patrick Hunter as a secretary on 2022-09-01 · 1 page View document
24 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 4 pages View document
8 Jul 2024 Confirmation statement made on 2024-06-22 with no updates · 3 pages View document
8 Nov 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
21 Jul 2023 Confirmation statement made on 2023-06-22 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Aug 2021 Confirmation statement made on 2021-06-22 with no updates · 3 pages View document
26 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
3 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 Nov 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
6 Oct 2015 SECRETARY APPOINTED MR ANDREW PATRICK HUNTER View document
6 Oct 2015 APPOINTMENT TERMINATED, SECRETARY GRAHAM DAVIES View document
6 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
6 Oct 2015 DIRECTOR APPOINTED MRS DAWN ELIZABETH PHILIPPS View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN PHILIPPS View document
22 Mar 2013 DIRECTOR APPOINTED MR BRUCE JAMES JOHN PHILIPPS View document
14 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
31 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM DEREK DAVIES / 01/10/2009 View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER PHILIPPS / 01/10/2009 View document
31 Aug 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WALDRON ALLEN / 01/10/2009 View document
17 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
20 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
1 Sep 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View document
1 Sep 2009 APPOINTMENT TERMINATED DIRECTOR PETER COLLINS View document
29 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
12 Sep 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
26 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
5 Sep 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
5 Sep 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
28 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
1 Sep 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
27 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
2 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
3 Sep 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS View document
5 Sep 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS View document
19 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
11 Oct 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View document
23 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
30 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
14 Sep 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS View document
1 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
1 Sep 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS View document
27 Nov 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Nov 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Nov 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Oct 1999 RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS View document
10 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
5 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
28 Aug 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS View document
30 Mar 1998 � IC 18000/12000 17/03/98 � SR 6000@1=6000 View document
17 Feb 1998 ALTER MEM AND ARTS 12/02/98 View document
17 Feb 1998 RE CONTRACT 12/02/98 View document
27 Jan 1998 NEW DIRECTOR APPOINTED View document
26 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
4 Sep 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS View document
6 Apr 1997 REGISTERED OFFICE CHANGED ON 06/04/97 FROM: WITAN PARK WITNEY OX8 6FH View document
28 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
4 Sep 1996 RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS View document
28 Nov 1995 AUDITOR'S RESIGNATION View document
5 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
4 Sep 1995 RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS View document
30 Aug 1995 DIRECTOR RESIGNED View document
24 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 View document
6 Sep 1994 REGISTERED OFFICE CHANGED ON 06/09/94 View document
6 Sep 1994 RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS View document
29 Mar 1994 DIRECTOR RESIGNED View document
3 Mar 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Dec 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Dec 1993 DIRECTOR RESIGNED View document
17 Sep 1993 NEW DIRECTOR APPOINTED View document
17 Sep 1993 NEW DIRECTOR APPOINTED View document
6 Sep 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 View document
25 Aug 1993 RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS View document
26 Apr 1993 S386 DISP APP AUDS 29/03/93 View document
10 Nov 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 View document
14 Sep 1992 RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS View document
30 Oct 1991 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View document
27 Sep 1991 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS View document
27 Sep 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/90 View document
18 Jan 1991 REGISTERED OFFICE CHANGED ON 18/01/91 FROM: PARKVILLE HSE BRIDGE ST PINNER MIDDX HA5 3JD View document
3 Oct 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS View document
3 Oct 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/89 View document
12 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Mar 1990 � NC 10000/1000000 20/03/90 View document
29 Mar 1990 NC INC ALREADY ADJUSTED 20/03/90 View document
29 Mar 1990 RE DIRECTORS POWERS 20/03/90 View document
7 Dec 1989 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 1989 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS View document
11 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 View document
25 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 View document
25 Nov 1988 RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS View document
4 Aug 1988 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 1988 NEW DIRECTOR APPOINTED View document
9 Feb 1988 RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS View document
9 Feb 1988 FULL ACCOUNTS MADE UP TO 31/10/86 View document
18 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 View document
3 Feb 1987 RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS View document