DAVID FRANKHAM CONCIERGE SERVICES LTD

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-07-31 with updates

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23/06/2523 June 2025 Memorandum and Articles of Association

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23/06/2523 June 2025 Resolutions

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20/06/2520 June 2025 Change of share class name or designation

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19/06/2519 June 2025 Particulars of variation of rights attached to shares

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18/06/2518 June 2025 Change of details for Mr David Frankham as a person with significant control on 2025-06-18

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18/06/2518 June 2025 Statement of capital following an allotment of shares on 2025-06-18

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18/06/2518 June 2025 Notification of Marcus Peter Roach as a person with significant control on 2025-06-18

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12/02/2512 February 2025 Micro company accounts made up to 2024-07-31

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12/08/2412 August 2024 Confirmation statement made on 2024-07-31 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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24/04/2424 April 2024 Appointment of Mr Marcus Roach as a director on 2024-04-06

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28/09/2328 September 2023 Confirmation statement made on 2023-07-31 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/10/2224 October 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-07-31

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03/08/213 August 2021 Confirmation statement made on 2021-07-31 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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06/08/206 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANKHAM / 01/07/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/03/2016 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/07/1922 July 2019 REGISTERED OFFICE CHANGED ON 22/07/2019 FROM HOPE COTTAGE LOWER ROAD QUIDHAMPTON SALISBURY SP2 9AT ENGLAND

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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20/10/1820 October 2018 REGISTERED OFFICE CHANGED ON 20/10/2018 FROM UNIT 4 SHELLEY FARM SHELLEY LANE OWER ROMSEY HAMPSHIRE SO51 6AS ENGLAND

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/11/1719 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FRANKHAM

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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23/09/1623 September 2016 REGISTERED OFFICE CHANGED ON 23/09/2016 FROM UNITS 3-4 SHELLEY FARM SHELLEY LANE OWER ROMSEY HAMPSHIRE SO51 6AS ENGLAND

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/07/1528 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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