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FORMPIPE SOFTWARE LIMITED

Company number 02438041

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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)
13 May 2024 AA Accounts for a small company made up to 31 December 2023
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02 May 2024 PSC05 Change of details for Formpipe Software Ab as a person with significant control on 2 May 2024
02 May 2024 MR04 Satisfaction of charge 1 in full
01 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
01 Aug 2023 TM01 Termination of appointment of Carl Christian Quintus Sundin as a director on 31 July 2023
01 Aug 2023 AP01 Appointment of Mr Magnus Svenningson as a director on 1 August 2023
11 Apr 2023 AA Accounts for a small company made up to 31 December 2022
01 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
18 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
05 May 2021 AA Full accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with updates
05 Jan 2021 PSC02 Notification of Formpipe Software Ab as a person with significant control on 31 July 2020
02 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-01
09 Sep 2020 PSC07 Cessation of Anthony Cordell Airey as a person with significant control on 31 July 2020
09 Sep 2020 PSC07 Cessation of Alan Royston Devon as a person with significant control on 31 July 2020
09 Sep 2020 TM02 Termination of appointment of Anthony Cordell Airey as a secretary on 31 July 2020
08 Sep 2020 AP01 Appointment of Mr Carl Christian Quintus Sundin as a director on 31 July 2020
08 Sep 2020 TM01 Termination of appointment of Alan Royston Devon as a director on 31 July 2020
08 Sep 2020 TM01 Termination of appointment of Anthony Cordell Airey as a director on 31 July 2020
12 Aug 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
09 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
26 Apr 2019 CH01 Director's details changed for Alan Royston Devon on 26 April 2019
26 Apr 2019 CH01 Director's details changed for Mr Anthony Cordell Airey on 26 April 2019