FREEMASTER ENGINEERING LTD

Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-18 with no updates

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10/02/2510 February 2025 Micro company accounts made up to 2024-06-30

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

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09/04/249 April 2024 Confirmation statement made on 2024-02-18 with no updates

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01/02/241 February 2024 Micro company accounts made up to 2023-06-30

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

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02/03/232 March 2023 Confirmation statement made on 2023-02-18 with no updates

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02/03/232 March 2023 Micro company accounts made up to 2022-06-30

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

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03/03/223 March 2022 Confirmation statement made on 2022-02-18 with no updates

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03/03/223 March 2022 Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 2022-03-03

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02/03/222 March 2022 Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 2022-03-02

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01/03/221 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/02/219 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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17/01/2017 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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25/01/1925 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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02/01/182 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/03/163 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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11/11/1511 November 2015 DIRECTOR APPOINTED MRS ANGELA KAREN GIBB

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09/11/159 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/02/1525 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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21/10/1421 October 2014 SECRETARY APPOINTED MRS ANGELA KAREN GIBB

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21/10/1421 October 2014 APPOINTMENT TERMINATED, SECRETARY DIANA GIBB

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/02/1426 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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05/12/135 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/02/1326 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD GIBB / 21/01/2013

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/03/128 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/02/1123 February 2011 Annual return made up to 18 February 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/05/1010 May 2010 Annual return made up to 18 February 2010 with full list of shareholders

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17/01/1017 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/09/0929 September 2009 REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/02/0918 February 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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04/03/084 March 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/02/0721 February 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/02/0622 February 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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11/03/0511 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/02/0521 February 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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18/05/0418 May 2004 DIRECTOR'S PARTICULARS CHANGED

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24/02/0424 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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19/02/0419 February 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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04/03/034 March 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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09/03/029 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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09/03/029 March 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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17/04/0117 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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13/03/0113 March 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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29/02/0029 February 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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24/02/9924 February 1999 RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS

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28/05/9828 May 1998 NEW SECRETARY APPOINTED

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27/05/9827 May 1998 NEW DIRECTOR APPOINTED

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27/05/9827 May 1998 REGISTERED OFFICE CHANGED ON 27/05/98 FROM: BRODY LEE KERSHAW 10 CHARLOTTE STREET MANCHESTER M1 4EX

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27/05/9827 May 1998 S366A DISP HOLDING AGM 12/05/98

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27/05/9827 May 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99

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07/05/987 May 1998 REGISTERED OFFICE CHANGED ON 07/05/98 FROM: FORMATIONS DIRECT LTD 1ST FLOOR SUITE, 39A LEICESTER ROAD SALFORD M7 4AS

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07/05/987 May 1998 SECRETARY RESIGNED

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07/05/987 May 1998 DIRECTOR RESIGNED

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18/02/9818 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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