FRONTIER SMART TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-25 with no updates |
| 27/05/2527 May 2025 | Full accounts made up to 2024-12-31 |
| 21/03/2521 March 2025 | Registration of charge 042138380012, created on 2025-03-18 |
| 21/03/2521 March 2025 | Registration of charge 042138380014, created on 2025-03-18 |
| 21/03/2521 March 2025 | Registration of charge 042138380013, created on 2025-03-18 |
| 05/02/255 February 2025 | Director's details changed for Miss Sarah Elizabeth Cole on 2024-12-09 |
| 27/01/2527 January 2025 | Resolutions |
| 27/01/2527 January 2025 | Memorandum and Articles of Association |
| 25/06/2425 June 2024 | Full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 30/06/2330 June 2023 | Termination of appointment of Robert Heads as a director on 2023-06-30 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 13/06/2313 June 2023 | Full accounts made up to 2022-12-31 |
| 05/04/225 April 2022 | Notification of Science Group Plc as a person with significant control on 2022-03-31 |
| 05/04/225 April 2022 | Cessation of Sg Bidco Limited as a person with significant control on 2022-03-31 |
| 26/01/2226 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Resolutions |
| 23/12/2123 December 2021 | Registration of charge 042138380011, created on 2021-12-23 |
| 13/12/2113 December 2021 | Change of details for Sg Bidco Limited as a person with significant control on 2019-10-14 |
| 07/08/217 August 2021 | Full accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Appointment of Mr Jonathan Brett as a director on 2021-07-23 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-25 with updates |
| 23/06/2123 June 2021 | Director's details changed for Miss Sarah Elizabeth Cole on 2021-05-21 |
| 23/06/2123 June 2021 | Director's details changed for Miss Sarah Elizabeth Cole on 2021-05-21 |
| 21/08/2021 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 16/12/1916 December 2019 | CESSATION OF FRONTIER SMART TECHNOLOGIES GROUP LIMITED AS A PSC |
| 16/12/1916 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SG BIDCO LIMITED |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN APPS |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN APPS |
| 30/10/1930 October 2019 | SECRETARY APPOINTED SARAH ELIZABETH COLE |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MRS REBECCA ANNE ARCHER |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MISS SARAH ELIZABETH COLE |
| 24/10/1924 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042138380010 |
| 24/10/1924 October 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM 4TH FLOOR 137 EUSTON ROAD LONDON NW1 2AA |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 17/05/1917 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/10/1818 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/10/1818 October 2018 | COMPANY NAME CHANGED FRONTIER SILICON LIMITED CERTIFICATE ISSUED ON 18/10/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRONTIER SMART TECHNOLOGIES GROUP LIMITED |
| 03/04/183 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | SECRETARY APPOINTED MR JONATHAN MICHAEL CHARLES APPS |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH TOBIN |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON BURDETT |
| 10/08/1610 August 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 18/04/1618 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/10/1522 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042138380010 |
| 25/06/1525 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1425 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1325 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEHRENDT |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR JONATHAN MICHAEL CHARLES APPS |
| 07/09/127 September 2012 | AUDITOR'S RESIGNATION |
| 04/09/124 September 2012 | DIRECTOR APPOINTED ALISON BURDETT |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | DIRECTOR APPOINTED ROBERT HEADS |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/06/121 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/06/121 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/06/121 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/06/121 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/05/1216 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SETHILL |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN SETHILL / 10/05/2011 |
| 10/05/1110 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/08/1017 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/05/1020 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM GROUND FLOOR GLENEAGLES THE BELFRY WATFORD HERTFORDSHIRE WD24 4WH |
| 06/06/096 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/07/0615 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0615 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 10/05/06; NO CHANGE OF MEMBERS |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 26/11/0526 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | AUD RES SECTION 394 |
| 07/09/057 September 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/11/048 November 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF |
| 25/08/0425 August 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 26/10/0326 October 2003 | NEW SECRETARY APPOINTED |
| 26/10/0326 October 2003 | SECRETARY RESIGNED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 21/10/0321 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | SECRETARY RESIGNED |
| 02/10/032 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/032 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0329 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | S366A DISP HOLDING AGM 10/05/03 |
| 22/04/0322 April 2003 | AUDITOR'S RESIGNATION |
| 11/04/0311 April 2003 | ARTICLES OF ASSOCIATION |
| 11/04/0311 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/025 June 2002 | SHARES AGREEMENT OTC |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | SHARES AGREEMENT OTC |
| 29/01/0229 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/0228 January 2002 | VARYING SHARE RIGHTS AND NAMES |
| 28/01/0228 January 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0228 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/0228 January 2002 | SECRETARY RESIGNED |
| 28/01/0228 January 2002 | SUB DIVISION 17/01/02 |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | NEW SECRETARY APPOINTED |
| 28/01/0228 January 2002 | REGISTERED OFFICE CHANGED ON 28/01/02 FROM: C/O JEFFREY GREEN & RUSSELL APOLLO HOUSE 56 NEW BOND STREET LONDON W1Y 0SX |
| 24/12/0124 December 2001 | SECRETARY RESIGNED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | NEW SECRETARY APPOINTED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | COMPANY NAME CHANGED ASTEC DIGITAL LIMITED CERTIFICATE ISSUED ON 21/11/01 |
| 31/07/0131 July 2001 | COMPANY NAME CHANGED ARLATECH LIMITED CERTIFICATE ISSUED ON 31/07/01 |
| 16/07/0116 July 2001 | SECRETARY RESIGNED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | NEW SECRETARY APPOINTED |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 10/05/0110 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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