TABLETFORMS LIMITED
Company number 07613475 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 17 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 17 Jul 2024 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 20 May 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 May 2023 | Resolutions | View document |
| 10 May 2023 | Declaration of solvency · 5 pages | View document |
| 10 May 2023 | Registered office address changed from Welland House Meteor Court Barnett Way Barnwood Gloucester GL4 3GG England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-05-10 · 2 pages | View document |
| 10 May 2023 | Resolutions · 1 page | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 25 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 9 Jan 2018 | PREVEXT FROM 31/10/2017 TO 31/12/2017 | View document |
| 9 Jan 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM DELTA HOUSE ORIEL COURT ALTON GU34 2YT | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | CESSATION OF COMPSOFT LTD AS A PSC | View document |
| 27 Sep 2017 | PSC'S CHANGE OF PARTICULARS / DIGITAL FIELD SOLUTIONS LTD / 07/09/2017 | View document |
| 25 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY KEITH PARRISH | View document |
| 25 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MIKE MASSEY | View document |
| 25 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MIKE MASSEY | View document |
| 25 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MELHUISH-HANCOCK | View document |
| 25 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MELHUISH-HANCOCK | View document |
| 31 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 8 May 2017 | DIRECTOR APPOINTED MR DOUGLAS CHARLES MELHUISH-HANCOCK | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 25 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLMES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 9 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 23 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 19 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 21 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 28 Apr 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 10 Jun 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 6 Mar 2013 | DIRECTOR APPOINTED MR MIKE JOHN MASSEY | View document |
| 5 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LENTON | View document |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 1 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 15 Sep 2011 | 18/08/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 2 Aug 2011 | ADOPT ARTICLES 15/06/2011 | View document |
| 21 Jun 2011 | AUTHORISED TO ALOW AND ISSUE SECURITIES 15/06/2011 | View document |
| 21 Jun 2011 | DIRECTOR APPOINTED TIMOTHY ALLEN HOWARD | View document |
| 21 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH PARRISH | View document |
| 21 Jun 2011 | ADOPT ARTICLES 15/06/2011 | View document |
| 21 Jun 2011 | CURRSHO FROM 30/04/2012 TO 31/10/2011 | View document |
| 21 Jun 2011 | DIRECTOR APPOINTED PHILIP NICHOLAS LENTON | View document |
| 21 Jun 2011 | DIRECTOR APPOINTED DR BARRY WILLIAM WETHERILT | View document |
| 21 Jun 2011 | DIRECTOR APPOINTED STEPHEN EDWARD HOLMES | View document |
| 21 Jun 2011 | SECRETARY APPOINTED KEITH JOHN PARRISH | View document |
| 26 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |