FRAMESYNC LTD
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Registered office address changed from 6a St Andrews Court Thame Oxfordshire OX9 3WT United Kingdom to Unit a St Andrews Court Wellington Street Thame OX9 3WT on 2025-06-24 |
| 27/01/2527 January 2025 | Termination of appointment of Vincent Kees Jan Steenhoek as a director on 2025-01-23 |
| 12/12/2412 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 07/06/247 June 2024 | Purchase of own shares. |
| 16/05/2416 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Cancellation of shares. Statement of capital on 2024-03-20 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/02/242 February 2024 | Confirmation statement made on 2023-12-06 with no updates |
| 29/11/2329 November 2023 | Notification of Michael Adebiyi Adefehinti as a person with significant control on 2023-06-12 |
| 29/11/2329 November 2023 | Notification of Vincent Kees Jan Steenhoek as a person with significant control on 2022-12-06 |
| 29/11/2329 November 2023 | Notification of Joshua Kenneth Wood as a person with significant control on 2023-06-12 |
| 29/11/2329 November 2023 | Withdrawal of a person with significant control statement on 2023-11-29 |
| 06/09/236 September 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2022-12-06 with updates |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Memorandum and Articles of Association |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Notification of a person with significant control statement |
| 09/12/229 December 2022 | Statement of capital following an allotment of shares on 2022-12-06 |
| 09/12/229 December 2022 | Cessation of Vincent Steenhoek as a person with significant control on 2022-12-06 |
| 07/12/227 December 2022 | Appointment of Joshua Kenneth Wood as a director on 2022-12-02 |
| 07/12/227 December 2022 | Appointment of Mr Michael Adebiyi Adefehinti as a director on 2022-12-02 |
| 01/12/221 December 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 07/12/217 December 2021 | Incorporation |
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