FRISCHMANN TRANSCALM LTD
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 17/12/2217 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/03/2120 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 13/03/2113 March 2021 | CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 24/12/1924 December 2019 | PREVSHO FROM 26/03/2019 TO 25/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 21/12/1721 December 2017 | PREVSHO FROM 27/03/2017 TO 26/03/2017 |
| 04/08/174 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/03/1717 March 2017 | PREVSHO FROM 28/03/2016 TO 27/03/2016 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | PREVSHO FROM 29/03/2016 TO 28/03/2016 |
| 01/04/161 April 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/03/1614 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 23/12/1523 December 2015 | PREVSHO FROM 30/03/2015 TO 29/03/2015 |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, SECRETARY LINDA ROBERTS |
| 02/10/152 October 2015 | COMPANY NAME CHANGED PELL FRISCHMANN CONSTRUCTION MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/10/15 |
| 27/03/1527 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/03/159 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 10/03/1410 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SUDHAKAR PRABHU |
| 26/03/1326 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/03/1216 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/03/118 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILEM WILLIAM FRISCHMANN / 17/03/2010 |
| 17/03/1017 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHAKAR SHRIRANG PRABHU / 06/10/2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILEM FRISCHMANN / 12/03/2009 |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 5 MANCHESTER SQUARE LONDON W1A 1AU |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0619 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 29/09/0329 September 2003 | NEW SECRETARY APPOINTED |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | AUDITOR'S RESIGNATION |
| 01/12/021 December 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/12/0127 December 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 02/02/012 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0016 November 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/06/9722 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/972 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/9611 March 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/05/954 May 1995 | COMPANY NAME CHANGED FRISCHMANN PRABHU CONSULTANTS LI MITED CERTIFICATE ISSUED ON 05/05/95 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS |
| 30/10/9430 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/05/9417 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
| 17/05/9417 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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