FREQUENCY 3G DISTRIBUTION LIMITED

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DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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18/11/2418 November 2024 Accounts for a dormant company made up to 2024-03-31

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18/07/2418 July 2024 Confirmation statement made on 2024-07-16 with no updates

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

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21/11/2321 November 2023 Accounts for a dormant company made up to 2023-03-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-16 with no updates

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

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05/12/225 December 2022 Accounts for a dormant company made up to 2022-03-31

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05/12/225 December 2022 Registered office address changed from Emerald House 14 East Street Epsom KT17 1HS England to Emerald House East Street Epsom Surrey KT17 1HS on 2022-12-05

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

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13/12/2113 December 2021 Accounts for a dormant company made up to 2021-03-31

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30/07/2130 July 2021 Confirmation statement made on 2021-07-16 with no updates

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

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19/03/2119 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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12/03/2112 March 2021 REGISTERED OFFICE CHANGED ON 12/03/2021 FROM 44 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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

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09/12/199 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES

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

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14/12/1714 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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30/07/1730 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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

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08/12/168 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/12/155 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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21/07/1521 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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21/07/1521 July 2015 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ELIZABETH GODFREY / 16/07/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/01/1521 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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04/08/144 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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03/01/143 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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12/08/1312 August 2013 Annual return made up to 16 July 2013 with full list of shareholders

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02/01/132 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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16/08/1216 August 2012 Annual return made up to 16 July 2012 with full list of shareholders

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14/12/1114 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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15/08/1115 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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15/08/1115 August 2011 REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 30 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY

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04/08/104 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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04/08/104 August 2010 PREVSHO FROM 30/06/2010 TO 31/03/2010

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27/07/1027 July 2010 Annual return made up to 16 July 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH VICTOR LIMPENNY / 30/06/2010

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27/07/1027 July 2010 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ELIZABETH GODFREY / 30/06/2010

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23/11/0923 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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13/08/0913 August 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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17/07/0817 July 2008 REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 32 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY

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28/08/0728 August 2007 RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS

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02/04/072 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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21/08/0621 August 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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10/08/0510 August 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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13/08/0413 August 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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07/10/037 October 2003 REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 3 COLDBATH SQUARE LONDON EC1R 5HL

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30/08/0330 August 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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30/08/0330 August 2003 REGISTERED OFFICE CHANGED ON 30/08/03 FROM: 14-16 STATION ROAD WEST OXTED SURREY RH8 9EP

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07/04/037 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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13/08/0213 August 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02

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01/02/021 February 2002 REGISTERED OFFICE CHANGED ON 01/02/02 FROM: EPIC HOUSE 128 FULWELL ROAD TEDDINGTON MIDDLESEX TW11 0RQ

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06/11/016 November 2001 NEW DIRECTOR APPOINTED

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26/10/0126 October 2001 SECRETARY RESIGNED

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26/10/0126 October 2001 NEW SECRETARY APPOINTED

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26/10/0126 October 2001 DIRECTOR RESIGNED

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10/08/0110 August 2001 NEW SECRETARY APPOINTED

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10/08/0110 August 2001 DIRECTOR RESIGNED

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10/08/0110 August 2001 SECRETARY RESIGNED

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10/08/0110 August 2001 NEW DIRECTOR APPOINTED

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10/08/0110 August 2001 REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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16/07/0116 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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