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FORMULA SYSTEMS LIMITED

Company number 01768135

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 12,000
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 12,000
28 Jun 2013 TM01 Termination of appointment of Alan Philipps as a director
22 Mar 2013 AP01 Appointment of Mr Bruce James John Philipps as a director
14 Mar 2013 TM01 Termination of appointment of Peter Allen as a director
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
31 Aug 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Mr Alan Peter Philipps on 1 October 2009
31 Aug 2010 CH01 Director's details changed for Mr Peter Waldron Allen on 1 October 2009
31 Aug 2010 CH03 Secretary's details changed for Mr Graham Derek Davies on 1 October 2009
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Sep 2009 363a Return made up to 31/08/09; full list of members
01 Sep 2009 288b Appointment terminated director peter collins
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Sep 2008 363a Return made up to 31/08/08; full list of members
26 Sep 2007 AA Accounts made up to 31 December 2006
05 Sep 2007 363a Return made up to 31/08/07; full list of members
05 Sep 2006 363a Return made up to 31/08/06; full list of members
28 Jul 2006 AA Accounts made up to 31 December 2005
01 Sep 2005 363a Return made up to 31/08/05; full list of members