FRACTAL LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-06-30

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08/12/248 December 2024 Confirmation statement made on 2024-11-17 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/03/2418 March 2024 Micro company accounts made up to 2023-06-30

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18/12/2318 December 2023 Termination of appointment of Lucy Elizabeth Loh as a director on 2023-12-08

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18/12/2318 December 2023 Cessation of Lucy Elizabeth Loh as a person with significant control on 2023-12-08

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18/12/2318 December 2023 Confirmation statement made on 2023-11-17 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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30/12/2230 December 2022 Confirmation statement made on 2022-11-17 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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13/12/2113 December 2021 Confirmation statement made on 2021-11-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/11/1817 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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04/12/174 December 2017 01/04/17 STATEMENT OF CAPITAL GBP 106

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/12/1511 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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01/04/151 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 PREVSHO FROM 01/08/2014 TO 31/03/2014

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06/12/146 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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28/04/1428 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/13

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/11/1320 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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23/10/1323 October 2013 APPOINTMENT TERMINATED, DIRECTOR ALISON HOVERSTADT

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23/10/1323 October 2013 DIRECTOR APPOINTED MS LUCY LOH

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01/08/131 August 2013 Annual accounts for year ending 01 Aug 2013

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30/04/1330 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/12

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04/01/134 January 2013 Annual return made up to 17 November 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts for year ending 01 Aug 2012

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01/05/121 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/11

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24/01/1224 January 2012 Annual return made up to 17 November 2011 with full list of shareholders

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28/04/1128 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/10

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16/02/1116 February 2011 Annual return made up to 17 November 2010 with full list of shareholders

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04/06/104 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/09

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14/01/1014 January 2010 Annual return made up to 17 November 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HOVERSTADT / 12/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON HOVERSTADT / 12/01/2010

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09/07/099 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/08

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15/12/0815 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/07

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17/01/0817 January 2008 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/06

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22/01/0722 January 2007 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/05

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31/01/0631 January 2006 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/04

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07/01/057 January 2005 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/03

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22/01/0422 January 2004 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/02

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14/02/0314 February 2003 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/01

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24/01/0224 January 2002 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/00

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23/02/0123 February 2001 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/99

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30/01/0030 January 2000 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS

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09/06/999 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/98

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06/04/996 April 1999 RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS

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13/03/9913 March 1999 NEW DIRECTOR APPOINTED

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07/07/987 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/97

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04/02/984 February 1998 RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS

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04/02/974 February 1997 RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS

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22/01/9722 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/96

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04/06/964 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/95

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04/06/964 June 1996 EXEMPTION FROM APPOINTING AUDITORS 06/09/95

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30/01/9630 January 1996 RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS

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28/07/9528 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/08

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23/11/9423 November 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/11/9423 November 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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23/11/9423 November 1994 REGISTERED OFFICE CHANGED ON 23/11/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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17/11/9417 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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