FRAMPTON-MARTIN SAGE LTD
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Micro company accounts made up to 2024-09-30 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/02/2416 February 2024 | Micro company accounts made up to 2023-09-30 |
| 14/10/2314 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/03/235 March 2023 | Micro company accounts made up to 2022-09-30 |
| 22/10/2222 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Memorandum and Articles of Association |
| 15/02/2215 February 2022 | Resolutions |
| 23/11/2123 November 2021 | Micro company accounts made up to 2021-09-30 |
| 31/10/2131 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/11/1919 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/11/1815 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 07/11/177 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 05/11/175 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS ANNA GOODMAN / 28/11/2016 |
| 05/11/175 November 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/03/1731 March 2017 | COMPANY NAME CHANGED FRAMPTON-MARTIN CONSULTING LIMITED CERTIFICATE ISSUED ON 31/03/17 |
| 28/11/1628 November 2016 | 28/11/16 STATEMENT OF CAPITAL GBP 100 |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/10/1522 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/11/1422 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/10/1414 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/10/1322 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/11/1226 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/11/113 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/11/1012 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/01/1013 January 2010 | Annual return made up to 10 October 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PAUL GOODMAN / 01/10/2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DISS40 (DISS40(SOAD)) |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/04/0620 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/03/0523 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 26/10/9626 October 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | REGISTERED OFFICE CHANGED ON 30/04/95 FROM: 29 AMBLESIDE GARDENS REDBRIDGE ILFORD IG4 5HH |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS |
| 24/06/9424 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/03/9417 March 1994 | DIRECTOR RESIGNED |
| 05/10/935 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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