FRAM EXECUTIVE SEARCH LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-19 with no updates

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06/12/246 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-19 with updates

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18/03/2418 March 2024 Confirmation statement made on 2024-03-18 with updates

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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25/05/2325 May 2023 Resolutions

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25/05/2325 May 2023 Resolutions

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25/05/2325 May 2023 Resolutions

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19/04/2319 April 2023 Sub-division of shares on 2023-03-30

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03/04/233 April 2023 Change of details for Mr Simon Anthony Oera-Roderick as a person with significant control on 2023-03-30

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03/04/233 April 2023 Change of details for Mr Simon Anthony Oera-Roderick as a person with significant control on 2023-03-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Cessation of Ann-Beate Oera-Roderick as a person with significant control on 2023-03-30

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30/03/2330 March 2023 Notification of Mrs Ann-Beate Oera-Roderick as a person with significant control on 2023-03-30

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20/03/2320 March 2023 Confirmation statement made on 2023-03-18 with no updates

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/06/211 June 2021 31/03/21 TOTAL EXEMPTION FULL

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

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES

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29/12/2029 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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14/08/1914 August 2019 31/03/19 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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23/11/1823 November 2018 REGISTERED OFFICE CHANGED ON 23/11/2018 FROM C/O C/O COLIN WILKS & CO SUITE 2, DOUGLAS HOUSE, 32-34 SIMPSON ROAD BLETCHLEY MILTON KEYNES MK1 1BA ENGLAND

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07/11/187 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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30/09/1630 September 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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21/03/1621 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 1A THE AVENUE FLITWICK BEDFORD MK45 1BP

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

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19/03/1519 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/04/1416 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN-BEATE OERA-RODERICK / 09/07/2013

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16/04/1416 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/07/1315 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY OERA-RODERICK / 09/07/2013

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15/07/1315 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN-BEATE OERA-RODERICK / 09/07/2013

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29/04/1329 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN-BEATE OERA-RODERICK / 23/04/2013

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29/04/1329 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY OERA-RODERICK / 23/04/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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22/11/1222 November 2012 DIRECTOR APPOINTED MRS ANN-BEATE OERA-RODERICK

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/03/1223 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/03/1118 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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25/05/1025 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM SUITE1, FRANKLIN HOUSE 2 STEPPINGLEY ROAD FLITWICK BEDS MK45 1AJ UNITED KINGDOM

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18/03/1018 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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