FREEWALL SYSTEMS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-26 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2024-03-31

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04/04/244 April 2024 Confirmation statement made on 2024-03-26 with no updates

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

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02/11/232 November 2023 Total exemption full accounts made up to 2023-03-31

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14/04/2314 April 2023 Confirmation statement made on 2023-03-26 with no updates

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

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28/12/2228 December 2022 Registered office address changed from Anco Building Daux Road Billingshurst West Sussex RH14 9TF to Freewall Systems Ltd Daux Road Billingshurst West Sussex RH14 9SJ on 2022-12-28

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

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07/06/217 June 2021 31/03/21 UNAUDITED ABRIDGED

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

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES

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24/06/2024 June 2020 31/03/20 UNAUDITED ABRIDGED

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

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30/03/2030 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREEWALL HOLDINGS LIMITED

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27/03/2027 March 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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17/06/1917 June 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/03/1931 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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06/06/186 June 2018 31/03/18 UNAUDITED ABRIDGED

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

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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28/06/1728 June 2017 31/03/17 UNAUDITED ABRIDGED

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01/04/171 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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

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10/05/1610 May 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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30/03/1630 March 2016 Annual return made up to 26 March 2016 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/03/1427 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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07/03/147 March 2014 COMPANY NAME CHANGED DIRECT RACKING LIMITED CERTIFICATE ISSUED ON 07/03/14

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 5 EAST CUT-THROUGH NEW COVENT GARDEN LONDON SW8 5JB ENGLAND

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM
5 EAST CUT-THROUGH
NEW COVENT GARDEN
LONDON
SW8 5JB
ENGLAND

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07/03/147 March 2014 COMPANY NAME CHANGED DIRECT RACKING LIMITED
CERTIFICATE ISSUED ON 07/03/14

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06/03/146 March 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN HURMAN

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06/03/146 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANN HURMAN

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual return made up to 26 March 2013 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

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26/03/1226 March 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM C/O ANCO STORAGE EQPT LTD DAUX ROAD BILLINGSHURST WEST SUSSEX RH14 9TF

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/04/111 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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09/06/109 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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07/04/107 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/04/092 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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27/03/0827 March 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/04/0712 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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24/08/0624 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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17/07/0617 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/07/0617 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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20/07/0520 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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15/04/0515 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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24/06/0424 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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07/04/047 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 5 EAST CUT THROUGH NEW COVENT GARDEN LONDON SW8 5JB

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06/02/046 February 2004 NEW SECRETARY APPOINTED

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27/06/0327 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/04/0313 April 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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08/08/028 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/03/0229 March 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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01/05/011 May 2001 NEW DIRECTOR APPOINTED

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01/05/011 May 2001 NEW DIRECTOR APPOINTED

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01/05/011 May 2001 NEW DIRECTOR APPOINTED

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01/05/011 May 2001 NEW SECRETARY APPOINTED

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01/05/011 May 2001 SECRETARY RESIGNED

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01/05/011 May 2001 NEW DIRECTOR APPOINTED

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01/05/011 May 2001 DIRECTOR RESIGNED

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01/05/011 May 2001 REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ

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26/03/0126 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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