| Name: |
FORMAL SYSTEMS (EUROPE) LIMITED
FORMAL SYSTEMS (EUROPE) LTD |
| Address: | 264 BANBURY ROAD, OXFORD, OX2 7DY |
| Incorporation Date: | 1989-05-26 |
| date | name | form type |
| 2023-02-06 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2023-02-03 | CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES | CS01 |
| 2023-02-06 | ADOPT ARTICLES 31/01/2023 | RES01 |
| 2022-02-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-10-28 | CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES | CS01 |
| 2021-03-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-10-19 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES | CS01 |
| 2020-03-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-11-13 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | CS01 |
| 2019-10-16 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | CS01 |
| 2019-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS DEREK GIBSON-ROBINSON / 12/10/2019 | CH01 |
| 2019-04-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-10-19 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | CS01 |
| 2018-09-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-04-24 | 31/03/17 STATEMENT OF CAPITAL GBP 15856 | SH01 |
| 2017-07-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOBA ELISABETH MARIA ROSCOE | PSC01 |
| 2017-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN WILLIAM NEUBERGER / 12/01/2017 | CH01 |
| 2017-09-19 | CESSATION OF ANDREW WILLIAM ROSCOE AS A PSC | PSC07 |
| 2017-07-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM ROSCOE | PSC01 |
| 2017-10-12 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | CS01 |
| 2017-09-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROSBIL LTD | PSC02 |
| 2017-09-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-07-24 | PSC'S CHANGE OF PARTICULARS / MRS JACOBA ELISABETH MARIA ROSCOE / 24/07/2017 | PSC04 |
| 2017-07-03 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOODCOCK | TM01 |
| 2017-07-24 | PSC'S CHANGE OF PARTICULARS / PROF ANDREW WILLIAM ROSCOE / 24/07/2017 | PSC04 |
| 2017-07-03 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/07/2017 | PSC09 |
| 2017-09-12 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GOLDSMITH | TM02 |
| 2017-09-19 | CESSATION OF JACOBA ELISABETH MARIA ROSCOE AS A PSC | PSC07 |
| 2017-09-12 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDSMITH | TM01 |
| 2017-07-03 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH | TM01 |
| 2017-07-03 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEUBERGER | TM01 |
| 2016-10-12 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | CS01 |
| 2016-04-25 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER NICHOLAS SMITH / 25/04/2016 | CH01 |
| 2016-09-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2016-07-18 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS DEREK GIBSON-ROBINSON / 18/07/2016 | CH01 |
| 2015-01-15 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2015-09-08 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM28 JAMES STREETOXFORDOX4 1ET | AD01 |
| 2015-11-08 | 12/10/15 FULL LIST | AR01 |
| 2015-09-17 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-08 | DIRECTOR APPOINTED PROF ANDREW WILLIAM ROSCOE | AP01 |
| 2014-01-27 | 12/10/13 FULL LIST | AR01 |
| 2014-12-01 | 12/10/14 FULL LIST | AR01 |
| 2014-12-01 | APPOINTMENT TERMINATED, DIRECTOR JOYLYN REED | TM01 |
| 2014-12-01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ZENOR | TM01 |
| 2014-12-01 | DIRECTOR APPOINTED DR THOMAS DEREK GIBSON-ROBINSON | AP01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-02 | 12/10/12 FULL LIST | AR01 |
| 2012-01-30 | 12/10/11 FULL LIST | AR01 |
| 2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIP LEE ZENOR / 03/03/2011 | CH01 |
| 2011-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN WILLIAM NEUBERGER / 03/03/2011 | CH01 |
| 2011-03-04 | 12/10/10 FULL LIST | AR01 |
| 2011-09-20 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES CHARLES PAUL WOODCOCK / 03/03/2011 | CH01 |
| 2011-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL HUGH GOLDSMITH / 03/03/2011 | CH01 |
| 2011-03-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2011-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / JOYLYN NEWBERRY REED / 03/03/2011 | CH01 |
| 2010-01-16 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2010-01-15 | 12/10/09 NO CHANGES | AR01 |
| 2009-01-21 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | 363a |
Last update: 2024-09-27 15:01:18