HOLOS FORM LIMITED

Company number 06991746 ·

Active

69 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-08-17 with updates · 5 pages View document
13 Aug 2026 Change of details for Mr Roderic Bryce Evan Springett as a person with significant control on 2016-04-06 · 2 pages View document
1 Apr 2026 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
26 Sep 2025 Confirmation statement made on 2025-08-17 with updates · 5 pages View document
25 Sep 2025 Director's details changed for Mr Roderick Bryce Evan Springett on 2024-02-14 · 2 pages View document
25 Sep 2025 Change of details for Mr Roderic Bryce Evan Springett as a person with significant control on 2024-02-14 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
14 Aug 2025 Change of details for Mr Roderic Bryce Evan Springett as a person with significant control on 2025-05-30 · 2 pages View document
2 Jun 2025 Director's details changed for Mr Roderick Bryce Evan Springett on 2025-05-30 · 2 pages View document
30 May 2025 Registered office address changed from Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ England to Bank House Southwick Square Southwick Brighton BN42 4FN on 2025-05-30 · 1 page View document
30 May 2025 Secretary's details changed for Mrs Florianne Elizabeth Springett on 2025-05-30 · 1 page View document
28 May 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
26 Sep 2024 Confirmation statement made on 2024-08-17 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
3 Jun 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
15 Feb 2024 Director's details changed for Mr Roderick Bryce Evan Springett on 2024-02-14 · 2 pages View document
14 Feb 2024 Secretary's details changed for Mrs Florianne Elizabeth Springett on 2024-02-14 · 1 page View document
14 Feb 2024 Change of details for Mr Roderic Bryce Evan Springett as a person with significant control on 2024-02-14 · 2 pages View document
14 Feb 2024 Registered office address changed from 2 Church Street Brighton East Sussex BN1 1UJ to Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ on 2024-02-14 · 1 page View document
8 Sep 2023 Confirmation statement made on 2023-08-17 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 Aug 2023 Change of details for Mr Roderic Bryce Evan Springett as a person with significant control on 2023-08-01 · 2 pages View document
25 May 2023 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
13 Oct 2022 Director's details changed for Mr Roderick Bryce Evan Springett on 2022-10-12 · 2 pages View document
13 Oct 2022 Director's details changed for Mr Roderick Bryce Evan Springett on 2022-10-12 · 2 pages View document
12 Oct 2022 Secretary's details changed for Mrs Florianne Elizabeth Springett on 2022-10-12 · 1 page View document
12 Oct 2022 Change of details for Mr Roderic Bryce Evan Springett as a person with significant control on 2022-10-12 · 2 pages View document
3 Oct 2022 Confirmation statement made on 2022-08-17 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
26 Apr 2022 Total exemption full accounts made up to 2021-08-31 · 10 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
24 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES View document
29 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
18 Aug 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES View document
23 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES View document
29 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
5 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK BRYCE EVAN SPRINGETT / 18/08/2017 View document
4 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR RODERIC BRYCE EVAN SPRINGETT / 18/08/2017 View document
4 Sep 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS FLORIANNE ELIZABETH SPRINGETT / 18/08/2017 View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
18 Aug 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS FLORIANNE ELIZABETH SPRINGETT / 31/05/2016 View document
25 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
2 Aug 2016 CHANGE PERSON AS DIRECTOR View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
1 Sep 2015 Annual return made up to 17 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
28 Aug 2014 Annual return made up to 17 August 2014 with full list of shareholders View document
29 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
10 Oct 2013 Annual return made up to 17 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
31 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
26 Sep 2012 Annual return made up to 17 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
19 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
15 Sep 2011 Annual return made up to 17 August 2011 with full list of shareholders View document
23 Jun 2011 REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 100 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ · 1 page View document
17 Sep 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
10 Sep 2010 Annual return made up to 17 August 2010 with full list of shareholders View document
17 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document