Formula Systems Ltd was established in 1983, it's status at Companies House is "Active". The companies directors are listed as Hunter, Andrew Patrick, Philipps, Dawn Elizabeth, Davies, Graham Derek, Allen, Peter Waldron, Philipps, Alan Peter, Price, Ronald Frederick, Trett, John, Trett, Susan Kay.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PHILIPPS, Dawn Elizabeth | 06 October 2015 | - | 1 |
ALLEN, Peter Waldron | 13 August 1993 | 04 February 2013 | 1 |
PHILIPPS, Alan Peter | 13 August 1993 | 22 May 2013 | 1 |
PRICE, Ronald Frederick | N/A | 30 June 1995 | 1 |
TRETT, John | N/A | 01 November 1993 | 1 |
TRETT, Susan Kay | N/A | 22 November 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUNTER, Andrew Patrick | 06 October 2015 | - | 1 |
DAVIES, Graham Derek | 22 November 1993 | 06 October 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 September 2020 | |
CS01 - N/A | 22 June 2020 | |
CS01 - N/A | 03 October 2019 | |
AA - Annual Accounts | 10 September 2019 | |
AA - Annual Accounts | 19 September 2018 | |
CS01 - N/A | 31 August 2018 | |
CS01 - N/A | 06 September 2017 | |
AA - Annual Accounts | 08 August 2017 | |
AA - Annual Accounts | 03 October 2016 | |
CS01 - N/A | 03 October 2016 | |
AR01 - Annual Return | 12 November 2015 | |
AP01 - Appointment of director | 06 October 2015 | |
TM02 - Termination of appointment of secretary | 06 October 2015 | |
AP03 - Appointment of secretary | 06 October 2015 | |
AA - Annual Accounts | 06 October 2015 | |
AR01 - Annual Return | 26 September 2014 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 25 September 2013 | |
AA - Annual Accounts | 25 September 2013 | |
TM01 - Termination of appointment of director | 28 June 2013 | |
AP01 - Appointment of director | 22 March 2013 | |
TM01 - Termination of appointment of director | 14 March 2013 | |
AA - Annual Accounts | 21 September 2012 | |
AR01 - Annual Return | 20 September 2012 | |
AA - Annual Accounts | 20 September 2011 | |
AR01 - Annual Return | 06 September 2011 | |
AR01 - Annual Return | 31 August 2010 | |
CH01 - Change of particulars for director | 31 August 2010 | |
CH01 - Change of particulars for director | 31 August 2010 | |
CH03 - Change of particulars for secretary | 31 August 2010 | |
AA - Annual Accounts | 17 August 2010 | |
AA - Annual Accounts | 20 October 2009 | |
363a - Annual Return | 01 September 2009 | |
288b - Notice of resignation of directors or secretaries | 01 September 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 12 September 2008 | |
AA - Annual Accounts | 26 September 2007 | |
363a - Annual Return | 05 September 2007 | |
363a - Annual Return | 05 September 2006 | |
AA - Annual Accounts | 28 July 2006 | |
363a - Annual Return | 01 September 2005 | |
AA - Annual Accounts | 27 April 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 03 September 2004 | |
363s - Annual Return | 05 September 2003 | |
AA - Annual Accounts | 19 June 2003 | |
363s - Annual Return | 11 October 2002 | |
AA - Annual Accounts | 23 July 2002 | |
AA - Annual Accounts | 30 October 2001 | |
363s - Annual Return | 14 September 2001 | |
AA - Annual Accounts | 01 November 2000 | |
363s - Annual Return | 01 September 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 1999 | |
363s - Annual Return | 05 October 1999 | |
AA - Annual Accounts | 10 August 1999 | |
AA - Annual Accounts | 05 October 1998 | |
363s - Annual Return | 28 August 1998 | |
169 - Return by a company purchasing its own shares | 30 March 1998 | |
RESOLUTIONS - N/A | 17 February 1998 | |
RESOLUTIONS - N/A | 17 February 1998 | |
288a - Notice of appointment of directors or secretaries | 27 January 1998 | |
AA - Annual Accounts | 26 October 1997 | |
363s - Annual Return | 04 September 1997 | |
287 - Change in situation or address of Registered Office | 06 April 1997 | |
AA - Annual Accounts | 28 October 1996 | |
363s - Annual Return | 04 September 1996 | |
AUD - Auditor's letter of resignation | 28 November 1995 | |
AA - Annual Accounts | 05 October 1995 | |
363s - Annual Return | 04 September 1995 | |
288 - N/A | 30 August 1995 | |
PRE95 - N/A | 01 January 1995 | |
395 - Particulars of a mortgage or charge | 24 December 1994 | |
AA - Annual Accounts | 31 October 1994 | |
363s - Annual Return | 06 September 1994 | |
288 - N/A | 29 March 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 1994 | |
288 - N/A | 07 December 1993 | |
288 - N/A | 07 December 1993 | |
288 - N/A | 17 September 1993 | |
288 - N/A | 17 September 1993 | |
AA - Annual Accounts | 06 September 1993 | |
363s - Annual Return | 25 August 1993 | |
RESOLUTIONS - N/A | 26 April 1993 | |
RESOLUTIONS - N/A | 26 April 1993 | |
RESOLUTIONS - N/A | 26 April 1993 | |
AA - Annual Accounts | 10 November 1992 | |
363s - Annual Return | 14 September 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 October 1991 | |
AA - Annual Accounts | 27 September 1991 | |
363b - Annual Return | 27 September 1991 | |
287 - Change in situation or address of Registered Office | 18 January 1991 | |
AA - Annual Accounts | 03 October 1990 | |
363 - Annual Return | 03 October 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 1990 | |
RESOLUTIONS - N/A | 29 March 1990 | |
RESOLUTIONS - N/A | 29 March 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1990 | |
123 - Notice of increase in nominal capital | 29 March 1990 | |
395 - Particulars of a mortgage or charge | 07 December 1989 | |
395 - Particulars of a mortgage or charge | 22 November 1989 | |
363 - Annual Return | 25 October 1989 | |
AA - Annual Accounts | 11 September 1989 | |
AA - Annual Accounts | 25 November 1988 | |
363 - Annual Return | 25 November 1988 | |
395 - Particulars of a mortgage or charge | 04 August 1988 | |
288 - N/A | 27 May 1988 | |
AA - Annual Accounts | 09 February 1988 | |
363 - Annual Return | 09 February 1988 | |
AA - Annual Accounts | 18 March 1987 | |
363 - Annual Return | 03 February 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 22 December 1994 | Fully Satisfied |
N/A |
Mortgage | 30 November 1989 | Fully Satisfied |
N/A |
Fixed and floating charge | 14 November 1989 | Fully Satisfied |
N/A |
Legal charge | 29 July 1988 | Fully Satisfied |
N/A |
Debenture | 17 October 1984 | Fully Satisfied |
N/A |