Advanced company searchLink opens in new window

FORMULA FACILITIES SERVICES LIMITED

Company number 06490271

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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
16 Nov 2017 CH03 Secretary's details changed for Mr Iain Cumming on 1 November 2017
27 Jul 2017 AA Total exemption full accounts made up to 31 March 2017