FROG IT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ England to Colony One Silk Street Ancoats Manchester M4 6LZ on 2025-03-06 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/09/2427 September 2024 | Appointment of Mr Richard William Vogt as a director on 2024-09-19 |
| 26/09/2426 September 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 25/09/2425 September 2024 | Termination of appointment of Phil Astell as a director on 2024-09-19 |
| 25/09/2425 September 2024 | Appointment of Mrs Melissa Maria Rambridge as a director on 2024-09-19 |
| 25/09/2425 September 2024 | Termination of appointment of Simon Howitt as a director on 2024-09-19 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-10-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/06/2330 June 2023 | Termination of appointment of Simon Newton as a director on 2023-06-15 |
| 30/06/2330 June 2023 | Appointment of Mr Phil Astell as a director on 2023-06-15 |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | Memorandum and Articles of Association |
| 22/02/2322 February 2023 | Termination of appointment of Elizabeth Ann Fella as a director on 2023-02-20 |
| 22/02/2322 February 2023 | Appointment of Mr Simon Newton as a director on 2023-02-20 |
| 22/02/2322 February 2023 | Termination of appointment of Richard Stuart Fella as a secretary on 2023-02-20 |
| 22/02/2322 February 2023 | Termination of appointment of Richard Stuart Fella as a director on 2023-02-20 |
| 22/02/2322 February 2023 | Appointment of Mr Simon Howitt as a director on 2023-02-20 |
| 22/02/2322 February 2023 | Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH to Reedham House 31 King Street West Manchester M3 2PJ on 2023-02-22 |
| 22/02/2322 February 2023 | Termination of appointment of Samantha Jane Fella as a director on 2023-02-20 |
| 22/02/2322 February 2023 | Termination of appointment of Christopher John Fella as a director on 2023-02-20 |
| 21/02/2321 February 2023 | Registration of charge 055721980001, created on 2023-02-20 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/11/2110 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 19/07/1919 July 2019 | CESSATION OF C&R INVESTMENTS LTD AS A PSC |
| 19/07/1919 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FROG IT HOLDINGS LTD |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MRS SAMANTHA JANE FELLA |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MRS ELIZABETH ANN FELLA |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/10/1829 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/11/1728 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/10/1512 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/10/149 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART FELLA / 09/10/2014 |
| 09/10/149 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD STUART FELLA / 09/10/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/11/137 November 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FELLA / 16/01/2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/10/1210 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/10/1128 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/10/106 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 20/10/0920 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED |
| 23/09/0523 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | SECRETARY RESIGNED |
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