FORMSPLUS LIMITED

Company number 04522090 ·

Active

105 filings

Date Filing
9 Sep 2026 Confirmation statement made on 2026-08-29 with no updates · 3 pages View document
7 Sep 2026 Director's details changed for Mrs Sharon Ramos on 2026-09-07 · 2 pages View document
7 Sep 2026 Director's details changed for Mrs Sharon Ramos on 2026-09-07 · 2 pages View document
19 Jan 2026 Satisfaction of charge 4 in full · 1 page View document
8 Dec 2025 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
1 Sep 2025 Confirmation statement made on 2025-08-29 with no updates · 3 pages View document
6 Dec 2024 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
3 Sep 2024 Confirmation statement made on 2024-08-29 with no updates · 3 pages View document
2 Jan 2024 Total exemption full accounts made up to 2023-09-30 · 10 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
5 Sep 2023 Confirmation statement made on 2023-08-29 with no updates · 3 pages View document
4 Jan 2023 Total exemption full accounts made up to 2022-09-30 · 10 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
18 Jan 2022 Total exemption full accounts made up to 2021-09-30 · 9 pages View document
12 Jan 2022 Appointment of Mrs Sharon Ramos as a director on 2022-01-01 · 2 pages View document
14 Dec 2021 Resolutions View document
14 Dec 2021 Resolutions · 2 pages View document
14 Dec 2021 Memorandum and Articles of Association · 21 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
18 Dec 2020 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
17 Sep 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES View document
12 Dec 2019 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES View document
4 Mar 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM WATER MA TROUT INDUSTRIAL ESTATE HELSTON CORNWALL TR13 0LW View document
30 Nov 2018 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES View document
29 Nov 2017 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
7 Sep 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES View document
30 Nov 2016 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
25 Jan 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
15 Sep 2015 Annual return made up to 30 August 2015 with full list of shareholders View document
22 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
22 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR GORDON LEER View document
25 Nov 2014 ALTER ARTICLES 07/11/2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
15 Sep 2014 Annual return made up to 30 August 2014 with full list of shareholders View document
29 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
24 Sep 2013 Annual return made up to 30 August 2013 with full list of shareholders View document
19 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON LEER / 01/08/2013 View document
19 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE CARTER / 01/08/2013 View document
19 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE ANDREWS / 01/08/2013 View document
29 Jan 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
15 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
12 Nov 2012 12/11/12 STATEMENT OF CAPITAL GBP 6 View document
12 Nov 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Nov 2012 RETURN OF PURCHASE OF OWN SHARES View document
23 Oct 2012 DIRECTOR APPOINTED MR GORDON LEER View document
23 Oct 2012 APPOINTMENT TERMINATED, SECRETARY MAUREEN JONES View document
23 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES View document
23 Oct 2012 DIRECTOR APPOINTED MRS JOANNE LOUISE CARTER View document
23 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE ANDREWS / 04/10/2012 View document
19 Oct 2012 ADOPT ARTICLES 08/10/2012 View document
11 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
10 Oct 2012 SUB-DIVISION 24/09/12 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
11 Sep 2012 Annual return made up to 30 August 2012 with full list of shareholders View document
20 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
24 Feb 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
8 Sep 2011 Annual return made up to 30 August 2011 with full list of shareholders View document
19 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
6 Sep 2010 Annual return made up to 30 August 2010 with full list of shareholders View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE ANDREWS / 30/08/2010 View document
6 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ELWYN JONES / 05/11/2009 View document
8 Sep 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS View document
3 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA TURNER / 03/09/2009 View document
3 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANDREWS / 03/09/2009 View document
27 Jan 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
30 Oct 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS View document
15 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
4 Oct 2007 RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS View document
8 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
20 Jan 2007 REGISTERED OFFICE CHANGED ON 20/01/07 FROM: 2ND FLOOR THE WILLOWS HELSTON CORNWALL TR13 8GT View document
4 Sep 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS View document
16 Feb 2006 NEW DIRECTOR APPOINTED View document
26 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
15 Sep 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS View document
18 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
13 Sep 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS View document
16 Feb 2004 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 View document
16 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
30 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 2003 SECRETARY RESIGNED View document
25 Sep 2003 REGISTERED OFFICE CHANGED ON 25/09/03 View document
25 Sep 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS View document
11 Sep 2002 NEW DIRECTOR APPOINTED View document
11 Sep 2002 DIRECTOR RESIGNED View document
11 Sep 2002 REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ View document
11 Sep 2002 DIRECTOR RESIGNED View document
11 Sep 2002 NEW SECRETARY APPOINTED View document
30 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document