FRAME COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 12/08/2412 August 2024 | Director's details changed for Mr Gavin Mcgowan on 2024-08-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 14/08/2314 August 2023 | Change of details for Nextgen Uk Holdings Ltd as a person with significant control on 2023-08-14 |
| 29/03/2329 March 2023 | Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-03-29 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-09 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/04/2029 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 12/08/1912 August 2019 | PSC'S CHANGE OF PARTICULARS / NEXTGEN UK HOLDINGS LTD / 08/08/2019 |
| 16/04/1916 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/08/1823 August 2018 | CESSATION OF MARK THOMAS PERKINS AS A PSC |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 23/08/1823 August 2018 | CESSATION OF LYNDA ANNE PERKINS AS A PSC |
| 23/08/1823 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXTGEN UK HOLDINGS LTD |
| 04/06/184 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, SECRETARY LYNDA PERKINS |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNDA PERKINS |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PERKINS |
| 10/04/1810 April 2018 | SECRETARY APPOINTED MR PAUL HAMILL |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR PAUL HAMILL |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR EMMANUEL KENNEDY |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR GAVIN MCGOWAN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 06/03/176 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/08/1525 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/09/144 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/08/1323 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/08/1221 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/08/1130 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/08/1012 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS |
| 25/03/0725 March 2007 | REGISTERED OFFICE CHANGED ON 25/03/07 FROM: ORCHARD HOUSE RISBOROUGH ROAD TERRICK AYLESBURY BUCKINGHAMSHIRE HP17 0UB |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/10/9930 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9916 August 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/12/9622 December 1996 | REGISTERED OFFICE CHANGED ON 22/12/96 FROM: 4 CHARLES CLOSE AYLESBURY BUCKS HP21 9YF |
| 18/08/9618 August 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 22/05/9622 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/09/943 September 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 03/09/943 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/931 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/08/9318 August 1993 | SECRETARY RESIGNED |
| 09/08/939 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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