Format Solutions Ltd was established in 1980, it's status is listed as "Active". We don't currently know the number of employees at the organisation. There are 5 directors listed as Lo'bue, Dena Michelle, Thurston, Robin, Feist, Bruce, Hall, John Cameron, Thurston, Robin for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FEIST, Bruce | 08 December 2015 | 20 February 2019 | 1 |
| HALL, John Cameron | N/A | 18 December 2008 | 1 |
| THURSTON, Robin | 08 December 2015 | 23 February 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LO'BUE, Dena Michelle | 23 February 2016 | - | 1 |
| THURSTON, Robin | 08 December 2015 | 23 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 20 February 2020 | |
| CS01 - N/A | 03 June 2019 | |
| AP01 - Appointment of director | 28 March 2019 | |
| TM01 - Termination of appointment of director | 28 March 2019 | |
| AA - Annual Accounts | 13 March 2019 | |
| CS01 - N/A | 07 June 2018 | |
| PSC05 - N/A | 06 June 2018 | |
| AP01 - Appointment of director | 16 May 2018 | |
| TM01 - Termination of appointment of director | 16 May 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| CS01 - N/A | 07 June 2017 | |
| AA - Annual Accounts | 10 May 2017 | |
| CERTNM - Change of name certificate | 21 October 2016 | |
| CONNOT - N/A | 21 October 2016 | |
| CH01 - Change of particulars for director | 25 July 2016 | |
| AR01 - Annual Return | 12 July 2016 | |
| AP01 - Appointment of director | 16 March 2016 | |
| TM01 - Termination of appointment of director | 16 March 2016 | |
| AP03 - Appointment of secretary | 16 March 2016 | |
| TM02 - Termination of appointment of secretary | 16 March 2016 | |
| RESOLUTIONS - N/A | 12 February 2016 | |
| CC04 - Statement of companies objects | 12 February 2016 | |
| AP01 - Appointment of director | 23 December 2015 | |
| AP03 - Appointment of secretary | 23 December 2015 | |
| AP01 - Appointment of director | 18 December 2015 | |
| TM01 - Termination of appointment of director | 18 December 2015 | |
| TM01 - Termination of appointment of director | 18 December 2015 | |
| TM02 - Termination of appointment of secretary | 18 December 2015 | |
| AA01 - Change of accounting reference date | 18 December 2015 | |
| AD01 - Change of registered office address | 18 December 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 25 June 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 16 June 2014 | |
| CH01 - Change of particulars for director | 14 April 2014 | |
| CH01 - Change of particulars for director | 21 March 2014 | |
| CH03 - Change of particulars for secretary | 21 March 2014 | |
| CH01 - Change of particulars for director | 21 March 2014 | |
| MR04 - N/A | 21 March 2014 | |
| MR04 - N/A | 21 March 2014 | |
| MR04 - N/A | 21 March 2014 | |
| MR04 - N/A | 21 March 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AD01 - Change of registered office address | 19 September 2013 | |
| AR01 - Annual Return | 28 June 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 10 August 2012 | |
| AA - Annual Accounts | 11 November 2011 | |
| AR01 - Annual Return | 02 June 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 16 August 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 12 August 2009 | |
| 395 - Particulars of a mortgage or charge | 20 March 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| RESOLUTIONS - N/A | 08 January 2009 | |
| 169 - Return by a company purchasing its own shares | 08 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2008 | |
| 395 - Particulars of a mortgage or charge | 24 December 2008 | |
| RESOLUTIONS - N/A | 28 November 2008 | |
| RESOLUTIONS - N/A | 28 November 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 November 2008 | |
| AA - Annual Accounts | 23 October 2008 | |
| AA - Annual Accounts | 26 July 2007 | |
| 363s - Annual Return | 28 June 2007 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363s - Annual Return | 21 June 2006 | |
| 363s - Annual Return | 14 June 2005 | |
| AA - Annual Accounts | 13 May 2005 | |
| AA - Annual Accounts | 13 May 2005 | |
| 363s - Annual Return | 18 June 2004 | |
| AA - Annual Accounts | 13 October 2003 | |
| 363s - Annual Return | 27 May 2003 | |
| AA - Annual Accounts | 21 January 2003 | |
| 363s - Annual Return | 06 June 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 21 June 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 363s - Annual Return | 04 July 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 26 May 1999 | |
| AA - Annual Accounts | 04 November 1998 | |
| 363s - Annual Return | 07 July 1998 | |
| AA - Annual Accounts | 02 November 1997 | |
| 395 - Particulars of a mortgage or charge | 30 October 1997 | |
| 363s - Annual Return | 26 June 1997 | |
| AA - Annual Accounts | 29 October 1996 | |
| 288 - N/A | 22 August 1996 | |
| 169 - Return by a company purchasing its own shares | 02 July 1996 | |
| RESOLUTIONS - N/A | 27 June 1996 | |
| RESOLUTIONS - N/A | 27 June 1996 | |
| MEM/ARTS - N/A | 27 June 1996 | |
| 363s - Annual Return | 10 June 1996 | |
| AA - Annual Accounts | 21 September 1995 | |
| 363s - Annual Return | 08 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 23 August 1994 | |
| 363s - Annual Return | 09 August 1994 | |
| AA - Annual Accounts | 06 July 1994 | |
| AA - Annual Accounts | 08 September 1993 | |
| 363x - Annual Return | 05 July 1993 | |
| RESOLUTIONS - N/A | 29 January 1993 | |
| 395 - Particulars of a mortgage or charge | 05 October 1992 | |
| AA - Annual Accounts | 10 July 1992 | |
| 363x - Annual Return | 21 May 1992 | |
| 288 - N/A | 24 January 1992 | |
| 288 - N/A | 16 January 1992 | |
| AA - Annual Accounts | 16 December 1991 | |
| 287 - Change in situation or address of Registered Office | 13 December 1991 | |
| 288 - N/A | 13 December 1991 | |
| RESOLUTIONS - N/A | 02 September 1991 | |
| RESOLUTIONS - N/A | 02 September 1991 | |
| 363x - Annual Return | 02 September 1991 | |
| AUD - Auditor's letter of resignation | 23 July 1991 | |
| AA - Annual Accounts | 27 March 1991 | |
| 363a - Annual Return | 27 March 1991 | |
| AA - Annual Accounts | 15 November 1989 | |
| AA - Annual Accounts | 27 June 1989 | |
| 363 - Annual Return | 27 June 1989 | |
| 288 - N/A | 26 October 1988 | |
| 287 - Change in situation or address of Registered Office | 26 October 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 October 1988 | |
| 363 - Annual Return | 14 March 1988 | |
| AA - Annual Accounts | 14 March 1988 | |
| AA - Annual Accounts | 19 January 1987 | |
| 363 - Annual Return | 19 January 1987 | |
| AA - Annual Accounts | 30 November 1983 | |
| CERTNM - Change of name certificate | 02 February 1983 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 1983 | |
| NEWINC - New incorporation documents | 04 June 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 10 March 2009 | Fully Satisfied |
N/A |
| Legal mortgage | 19 December 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 29 October 1997 | Fully Satisfied |
N/A |
| Fixed and floating charge | 18 August 1994 | Fully Satisfied |
N/A |
| Legal charge | 24 September 1992 | Fully Satisfied |
N/A |
| Debenture | 15 May 1986 | Fully Satisfied |
N/A |
