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FORMED GROUP LIMITED

Company number 07678531

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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)
22 Dec 2023 AA Unaudited abridged accounts made up to 31 December 2022
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with updates
23 Dec 2022 AA Unaudited abridged accounts made up to 31 December 2021
07 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with updates
07 Jul 2022 PSC01 Notification of Bruce Haughton as a person with significant control on 30 April 2019
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
11 Aug 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
24 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
20 Aug 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
02 Oct 2019 CS01 Confirmation statement made on 22 June 2019 with updates
02 Oct 2019 PSC07 Cessation of Elizabeth Anne Haughton as a person with significant control on 21 June 2019
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
02 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-31
03 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 22 June 2018 with updates
30 Jan 2018 CH01 Director's details changed for Bruce Haughton on 30 January 2018
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
29 Jun 2017 PSC01 Notification of Elizabeth Anne Haughton as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
29 Jun 2017 PSC01 Notification of Roy Haughton as a person with significant control on 6 April 2016
04 Jan 2017 AP01 Appointment of Mr Terence Haughton as a director on 1 January 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Aug 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100