FRASER ANTI-STATIC TECHNIQUES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Termination of appointment of James Anthony Blondin Cater as a director on 2025-02-11 |
| 06/03/256 March 2025 | Appointment of Mr David Llywelyn Griffiths as a director on 2025-02-17 |
| 30/10/2430 October 2024 | Full accounts made up to 2024-04-30 |
| 31/01/2431 January 2024 | Termination of appointment of Michael John Creedon as a director on 2024-01-19 |
| 16/01/2416 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 04/10/234 October 2023 | Appointment of Mr Stephen Mark Brown as a director on 2023-09-29 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-03 with updates |
| 13/07/2313 July 2023 | Termination of appointment of Bruce Clothier as a director on 2023-07-12 |
| 07/07/237 July 2023 | Appointment of Mr James Anthony Blondin Cater as a director on 2023-06-19 |
| 06/01/236 January 2023 | Current accounting period extended from 2022-11-30 to 2023-04-30 |
| 14/12/2214 December 2022 | Registration of charge 026427410006, created on 2022-12-13 |
| 08/12/228 December 2022 | Satisfaction of charge 2 in full |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Change of share class name or designation |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Memorandum and Articles of Association |
| 09/11/229 November 2022 | Particulars of variation of rights attached to shares |
| 26/10/2226 October 2022 | Registered office address changed from 1 Scotts Business Park Bampton Tiverton Devon EX16 9DN to Beacon House Nuffield Road Cambridge CB4 1TF on 2022-10-26 |
| 26/10/2226 October 2022 | Termination of appointment of Robert Anthony Fraser as a director on 2022-10-21 |
| 26/10/2226 October 2022 | Termination of appointment of Diane Margaret Fraser as a director on 2022-10-21 |
| 26/10/2226 October 2022 | Appointment of Mr Amitabh Sharma as a director on 2022-10-21 |
| 26/10/2226 October 2022 | Appointment of Mr Michael John Creedon as a director on 2022-10-21 |
| 26/10/2226 October 2022 | Cessation of Robert Anthony Fraser as a person with significant control on 2022-10-21 |
| 26/10/2226 October 2022 | Cessation of Diane Margaret Fraser as a person with significant control on 2022-10-21 |
| 26/10/2226 October 2022 | Notification of Sdi Group Plc as a person with significant control on 2022-10-21 |
| 26/10/2226 October 2022 | Termination of appointment of Diane Margaret Fraser as a secretary on 2022-10-21 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-11-30 |
| 29/11/2129 November 2021 | Change of details for Diane Margaret Fraser as a person with significant control on 2021-11-29 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 29/07/2029 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 23/08/1923 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY FRASER / 23/07/2019 |
| 23/07/1923 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARGARET FRASER / 23/07/2019 |
| 18/04/1918 April 2019 | ADOPT ARTICLES 27/02/2019 |
| 05/04/195 April 2019 | 07/03/19 STATEMENT OF CAPITAL GBP 1711 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILLIP BAGBY / 18/01/2019 |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR JOHN PHILLIP BAGBY |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 14/08/1814 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | PSC'S CHANGE OF PARTICULARS / ROBERT ANTHONY FRASER / 09/08/2018 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE CLOTHIER / 08/05/2018 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARGARET FRASER / 05/02/2018 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY FRASER / 05/02/2018 |
| 05/03/185 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / DIANE MARGARET FRASER / 05/02/2018 |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / ROBERT ANTHONY FRASER / 05/02/2018 |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / DIANE MARGARET FRASER / 05/02/2018 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANTHONY FRASER |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE MARGARET FRASER |
| 16/08/1716 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 03/04/173 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026427410005 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR BRUCE CLOTHIER |
| 04/09/154 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/05/1519 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/10/148 October 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/09/135 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 25/09/1225 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/10/116 October 2011 | 23/09/11 STATEMENT OF CAPITAL GBP 1454 |
| 26/09/1126 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 05/03/115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY FRASER / 02/09/2010 |
| 13/09/1013 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARGARET FRASER / 02/09/2010 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM SCOTTS BUSINESS PARK BAMPTON TIVERTON DEVON EX16 9DN |
| 14/09/0914 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/02/095 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: COVE TIVERTON DEVON EX16 7RU |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS |
| 15/06/0715 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 17/09/0117 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 05/09/015 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 03/09/00; NO CHANGE OF MEMBERS |
| 09/09/999 September 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS |
| 15/09/9515 September 1995 | RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS |
| 15/09/9515 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS |
| 23/09/9323 September 1993 | RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS |
| 23/09/9323 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 08/10/928 October 1992 | RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS |
| 30/10/9130 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 10/09/9110 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | REGISTERED OFFICE CHANGED ON 10/09/91 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 10/09/9110 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | Incorporation |
| 03/09/913 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/913 September 1991 | Incorporation |
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