PHORMULA LIMITED

Company number 03923107 ·

Active

91 filings

Date Filing
18 Feb 2026 Confirmation statement made on 2026-01-16 with no updates · 3 pages View document
18 Aug 2025 Micro company accounts made up to 2025-04-05 · 9 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
11 Mar 2025 Confirmation statement made on 2025-02-10 with no updates · 3 pages View document
11 Mar 2025 Director's details changed for Mr Anthony Rickson on 2025-03-11 · 2 pages View document
11 Mar 2025 Change of details for Mr Anthony Rickson as a person with significant control on 2025-03-11 · 2 pages View document
11 Mar 2025 Registered office address changed from 35 Ballards Lane Finchley London N3 1XW to Unit 8 (Gf) Magellan Terrace Gatwick Road Gatwick RH10 9PJ on 2025-03-11 · 1 page View document
10 Dec 2024 Micro company accounts made up to 2024-04-05 · 4 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
10 Feb 2024 Confirmation statement made on 2024-02-10 with no updates · 3 pages View document
15 Dec 2023 Micro company accounts made up to 2023-04-05 · 5 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
23 Feb 2023 Confirmation statement made on 2023-02-10 with no updates · 3 pages View document
22 Sep 2022 Micro company accounts made up to 2022-04-05 · 3 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
11 Feb 2022 Confirmation statement made on 2022-02-10 with no updates · 3 pages View document
11 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
10 Feb 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES View document
24 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
13 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR ANTHONY RICKSON / 13/02/2020 View document
13 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICKSON / 13/02/2020 View document
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES View document
23 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES View document
13 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View document
8 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR ANTHONY RICKSON / 12/09/2018 View document
5 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICKSON / 12/09/2018 View document
5 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR ANTHONY RICKSON / 12/09/2018 View document
5 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICKSON / 12/09/2018 View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES View document
4 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
3 Mar 2016 Annual return made up to 10 February 2016 with full list of shareholders View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
19 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICKSON / 01/03/2015 View document
19 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS EMINE RICKSON / 01/03/2015 View document
19 May 2015 APPOINTMENT TERMINATED, SECRETARY EMINE RICKSON View document
2 Mar 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
26 Jan 2015 Annual accounts, small company total exemption, made up to 5 April 2014 View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
3 Mar 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
3 Jan 2014 Annual accounts, small company total exemption, made up to 5 April 2013 View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
6 Mar 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
24 Jan 2013 Annual accounts, small company total exemption, made up to 5 April 2012 View document
14 Mar 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
26 Apr 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/10 View document
2 Mar 2011 Annual return made up to 10 February 2011 with full list of shareholders View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 5 April 2010 View document
25 Feb 2010 Annual return made up to 10 February 2010 with full list of shareholders View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 5 April 2009 View document
23 Feb 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS View document
20 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / EMINE SAFFET / 01/01/2009 View document
12 Dec 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
7 Mar 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS View document
14 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
3 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
14 Mar 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS View document
28 Mar 2006 COMPANY NAME CHANGED RICKSON CONSULTING LIMITED CERTIFICATE ISSUED ON 28/03/06 View document
15 Feb 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS View document
30 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
6 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
7 Apr 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS View document
16 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 2005 SECRETARY'S PARTICULARS CHANGED View document
16 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
19 Feb 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS View document
10 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View document
18 Feb 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS View document
16 Apr 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 05/04/02 View document
14 Feb 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS View document
13 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
7 Aug 2001 REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 3 STOKE GRANGE 23 CLANDON ROAD GUILDFORD SURREY GU1 2DR View document
22 Feb 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS View document
23 Jun 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 View document
9 Jun 2000 REGISTERED OFFICE CHANGED ON 09/06/00 FROM: 10 THE ROYALS HIGH STREET GUILDFORD SURREY GU1 3DD View document
3 Apr 2000 NEW SECRETARY APPOINTED View document
3 Apr 2000 REGISTERED OFFICE CHANGED ON 03/04/00 FROM: THE OLD CORONERS COURT 1 LONDON STREET READING BERKSHIRE RG1 4PN View document
3 Apr 2000 DIRECTOR RESIGNED View document
3 Apr 2000 SECRETARY RESIGNED View document
3 Apr 2000 NEW DIRECTOR APPOINTED View document
22 Mar 2000 COMPANY NAME CHANGED FISEPA 101 LIMITED CERTIFICATE ISSUED ON 23/03/00 View document
10 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document