FORMULA FACILITIES SERVICES LIMITED
Company number 06490271
- Company Overview for FORMULA FACILITIES SERVICES LIMITED (06490271)
- Filing history for FORMULA FACILITIES SERVICES LIMITED (06490271)
- People for FORMULA FACILITIES SERVICES LIMITED (06490271)
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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) |
|---|---|---|---|
| 14 Nov 2024 | CS01 | Confirmation statement made on 5 November 2024 with updates | |
| 14 Nov 2024 | PSC07 | Cessation of Martin Paul Glennon as a person with significant control on 30 July 2024 | |
| 16 Jan 2024 | AD01 | Registered office address changed from Suite 1, the Hive Bell Lane Stevenage SG1 3HW England to Unit J Gothenburg Court Bailey Street London SE8 5EY on 16 January 2024 | |
| 28 Nov 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 09 Nov 2023 | CS01 | Confirmation statement made on 5 November 2023 with no updates | |
| 01 Nov 2023 | AD01 | Registered office address changed from Unit J Gothenburg Court Bailey Street London SE8 5EY England to Suite 1, the Hive Bell Lane Stevenage SG1 3HW on 1 November 2023 | |
| 30 Mar 2023 | MA | Memorandum and Articles of Association | |
| 30 Mar 2023 | RESOLUTIONS |
Resolutions
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| 24 Mar 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 24 Mar 2023 | SH08 | Change of share class name or designation | |
| 22 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 21 Nov 2022 | CS01 | Confirmation statement made on 5 November 2022 with no updates | |
| 10 Dec 2021 | CS01 | Confirmation statement made on 5 November 2021 with no updates | |
| 10 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 14 Sep 2021 | AD01 | Registered office address changed from Office 106, Cannon Wharf Business Centre Pell Street London SE8 5EN England to Unit J Gothenburg Court Bailey Street London SE8 5EY on 14 September 2021 | |
| 31 Mar 2021 | MR01 | Registration of charge 064902710002, created on 31 March 2021 | |
| 04 Jan 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 17 Nov 2020 | CS01 | Confirmation statement made on 5 November 2020 with no updates | |
| 08 Nov 2019 | CS01 | Confirmation statement made on 5 November 2019 with no updates | |
| 18 Jun 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 05 Nov 2018 | CS01 | Confirmation statement made on 5 November 2018 with no updates | |
| 11 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 16 Nov 2017 | CS01 | Confirmation statement made on 5 November 2017 with no updates | |
| 16 Nov 2017 | CH01 | Director's details changed for Mr Martin Paul Glennon on 6 November 2017 | |
| 16 Nov 2017 | CH01 | Director's details changed for Mr Iain Cumming on 7 November 2017 |