FREQUENCY PRECISION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Registered office address changed from The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT England to Cooper Yard Abbotskerswell Newton Abbot Devon TQ12 5NF on 2025-05-28 |
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 06/02/256 February 2025 | Cessation of Elizabeth Yvonne Ann Dwyer as a person with significant control on 2024-11-27 |
| 06/02/256 February 2025 | Notification of Dwyer Group Holdings Limited as a person with significant control on 2024-11-27 |
| 06/02/256 February 2025 | Cessation of Thomas Dwyer as a person with significant control on 2024-11-27 |
| 06/02/256 February 2025 | Cessation of Harry Dwyer as a person with significant control on 2024-11-27 |
| 06/02/256 February 2025 | Cessation of Christopher Douglas George Dwyer as a person with significant control on 2024-11-27 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/08/2421 August 2024 | Registration of charge 019443170002, created on 2024-08-19 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-23 with updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-23 with updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 30/01/2330 January 2023 | Change of details for Mr Harry Dwyer as a person with significant control on 2023-01-03 |
| 30/01/2330 January 2023 | Director's details changed for Harry Dwyer on 2023-01-03 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-23 with updates |
| 25/05/2125 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 23/02/2123 February 2021 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH DWYER |
| 26/01/2126 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DWYER |
| 26/01/2126 January 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/01/2021 |
| 26/01/2126 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DWYER |
| 26/01/2126 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH DWYER |
| 26/01/2126 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY DWYER |
| 26/11/2026 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH DWYER / 26/11/2020 |
| 26/11/2026 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DWYER / 26/11/2020 |
| 26/11/2026 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DWYER / 26/11/2020 |
| 26/11/2026 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DWYER / 26/11/2020 |
| 26/11/2026 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DWYER / 26/11/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 19/05/2019 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/2011 February 2020 | 14/01/20 STATEMENT OF CAPITAL GBP 204 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 14/05/1914 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DWYER / 21/04/2018 |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DWYER / 12/01/2018 |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DWYER / 21/04/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 26/10/1726 October 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 12/12/1612 December 2016 | 01/12/16 STATEMENT OF CAPITAL GBP 220 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DWYER / 01/12/2016 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DWYER / 01/12/2016 |
| 12/12/1612 December 2016 | 01/12/16 STATEMENT OF CAPITAL GBP 220 |
| 12/12/1612 December 2016 | 01/12/16 STATEMENT OF CAPITAL GBP 220 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DWYER / 01/12/2016 |
| 12/12/1612 December 2016 | 01/12/16 STATEMENT OF CAPITAL GBP 220 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/06/1623 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 29/09/1529 September 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM STUDIO 21 CLIPPER HOUSE TRINITY BUOY WHARF LONDON E14 0FL |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 09/07/159 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 08/07/158 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/07/158 July 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM WYKEHAM HOUSE 3 STATION ROAD OKEHAMPTON DEVON EX20 1DY |
| 08/07/158 July 2015 | SAIL ADDRESS CREATED |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DWYER / 08/07/2015 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DWYER / 08/07/2015 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY DWYER / 08/07/2015 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DWYER / 08/07/2015 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DWYER / 08/07/2015 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DWYER / 08/07/2015 |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 22/04/1522 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 22/04/1522 April 2015 | 06/04/15 STATEMENT OF CAPITAL GBP 200 |
| 22/04/1522 April 2015 | ADOPT ARTICLES 06/04/2015 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 01/07/141 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/08/136 August 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/04/1319 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/06/1229 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED HARRY DWYER |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SALLY DWYER |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED CHRISTOPHER DWYER |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED THOMAS DWYER |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED ELIZABETH DWYER |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DWYER |
| 06/02/126 February 2012 | SECRETARY APPOINTED ELIZABETH DWYER |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, SECRETARY SALLY DWYER |
| 07/11/117 November 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 2 |
| 15/07/1115 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/06/1023 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FRANK GEORGE DWYER / 23/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY MARGARET DWYER / 23/06/2010 |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/09/0923 September 2009 | PREVSHO FROM 04/09/2009 TO 31/08/2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 4 September 2008 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 4 September 2007 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/09/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/09/05 |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: MARKET HOUSE MARKET STREET OKEHAMPTON DEVON EX20 1HN |
| 30/06/0530 June 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/09/04 |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: SHORTS FARM, NORTHLEW, OKEHAMPTON, DEVON. EX20 3NR |
| 12/07/0412 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/09/03 |
| 09/07/039 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/09/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/09/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 04/09/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 04/09/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 18/03/9918 March 1999 | FULL ACCOUNTS MADE UP TO 04/09/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 04/09/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 04/09/96 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 04/09/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/94 |
| 31/05/9531 May 1995 | AUDITOR'S RESIGNATION |
| 28/06/9428 June 1994 | RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS |
| 05/06/945 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/93 |
| 15/10/9315 October 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/92 |
| 07/09/927 September 1992 | REGISTERED OFFICE CHANGED ON 07/09/92 |
| 07/09/927 September 1992 | RETURN MADE UP TO 23/06/92; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/91 |
| 13/01/9213 January 1992 | AUDITOR'S RESIGNATION |
| 18/09/9118 September 1991 | RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 04/09/90 |
| 22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 04/09/89 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 04/09/88 |
| 05/07/895 July 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | FULL ACCOUNTS MADE UP TO 04/09/87 |
| 25/04/8925 April 1989 | FULL ACCOUNTS MADE UP TO 04/09/86 |
| 08/02/898 February 1989 | REGISTERED OFFICE CHANGED ON 08/02/89 FROM: 51A FORE STREET BOVEY TRACEY DEVON TQ13 9AB |
| 08/02/898 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/8726 January 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/8522 October 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/10/85 |
| 04/09/854 September 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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