FRONTLINE CONSULTANTS LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-24 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-03-31

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

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05/01/245 January 2024 Confirmation statement made on 2023-12-24 with no updates

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-03-31

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

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06/01/236 January 2023 Confirmation statement made on 2022-12-24 with no updates

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-03-31

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

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06/01/226 January 2022 Confirmation statement made on 2021-12-24 with no updates

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

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10/12/2010 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES

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23/10/1923 October 2019 31/03/19 TOTAL EXEMPTION FULL

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

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28/02/1928 February 2019 16/01/19 STATEMENT OF CAPITAL GBP 15000

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20/02/1920 February 2019 RETURN OF PURCHASE OF OWN SHARES

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06/02/196 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ALEXANDER MITCHELL

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06/02/196 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE BARBARA HAMILTON

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06/02/196 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR MARIE MCKAY

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05/02/195 February 2019 DIRECTOR APPOINTED MR WILLIAM ALEXANDER MITCHELL

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05/02/195 February 2019 DIRECTOR APPOINTED MRS SUZANNE BARBARA HAMILTON

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05/02/195 February 2019 CESSATION OF BRIAN JAMES MELLON AS A PSC

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05/02/195 February 2019 CESSATION OF JOHN LEWIS DEFFENBAUGH AS A PSC

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25/01/1925 January 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN DEFFENBAUGH

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07/01/197 January 2019 CESSATION OF SUZANNE BARBARA HAMILTON AS A PSC

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07/01/197 January 2019 CESSATION OF WILLIAM ALEXANDER MITCHELL AS A PSC

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES

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07/01/197 January 2019 CESSATION OF ELEANOR MARIE MCKAY AS A PSC

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07/01/197 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LEWIS DEFFENBAUGH

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12/12/1812 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MITCHELL

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12/12/1812 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE BARBARA HAMILTON

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12/12/1812 December 2018 07/12/18 STATEMENT OF CAPITAL GBP 160000

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12/12/1812 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR MCKAY

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12/12/1812 December 2018 CESSATION OF JOHN LEWIS DEFFENBAUGH AS A PSC

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09/12/189 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MILTON

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN MELLON

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

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES

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04/01/184 January 2018 DIRECTOR APPOINTED MS ELEANOR MARIE MCKAY

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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19/01/1619 January 2016 Annual return made up to 24 December 2015 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/04/1510 April 2015 SECRETARY APPOINTED MS ELEANOR MARIE MCKAY

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10/04/1510 April 2015 APPOINTMENT TERMINATED, SECRETARY BRIAN MELLON

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

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20/01/1520 January 2015 Annual return made up to 24 December 2014 with full list of shareholders

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19/12/1419 December 2014 31/03/14 TOTAL EXEMPTION FULL

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBSTER

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19/05/1419 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTTERS

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02/05/142 May 2014 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM WILLOW HOUSE KESTREL VIEW STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3PB

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26/03/1426 March 2014 DIRECTOR APPOINTED MR DAVID MILTON

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26/03/1426 March 2014 DIRECTOR APPOINTED MR DAVID ALEXANDER ANDERSON

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24/03/1424 March 2014 APPOINTMENT TERMINATED, DIRECTOR GODFREY ROBSON

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20/01/1420 January 2014 Annual return made up to 24 December 2013 with full list of shareholders

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19/12/1319 December 2013 31/03/13 TOTAL EXEMPTION FULL

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17/01/1317 January 2013 Annual return made up to 24 December 2012 with full list of shareholders

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18/12/1218 December 2012 31/03/12 TOTAL EXEMPTION FULL

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13/01/1213 January 2012 Annual return made up to 24 December 2011 with full list of shareholders

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10/08/1110 August 2011 31/03/11 TOTAL EXEMPTION FULL

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03/06/113 June 2011 DIRECTOR APPOINTED MR ANDREW MARTIN BUTTERS

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03/06/113 June 2011 DIRECTOR APPOINTED DR MICHAEL PETER WEBSTER

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20/01/1120 January 2011 Annual return made up to 24 December 2010 with full list of shareholders

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20/01/1120 January 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT RITCHIE

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20/01/1120 January 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILTON

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17/12/1017 December 2010 31/03/10 TOTAL EXEMPTION FULL

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11/06/1011 June 2010 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HERBERT

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11/06/1011 June 2010 APPOINTMENT TERMINATED, DIRECTOR KEN PARSONS

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEN PARSONS / 20/01/2010

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20/01/1020 January 2010 Annual return made up to 24 December 2009 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE HERBERT / 20/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GODFREY ROBSON / 20/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEFFENBAUGH / 20/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRANT RITCHIE / 20/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MELLON / 20/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID MARTIN MILTON / 20/01/2010

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20/01/1020 January 2010 SECRETARY'S CHANGE OF PARTICULARS / BRIAN JAMES MELLON / 20/01/2010

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06/10/096 October 2009 31/03/09 TOTAL EXEMPTION FULL

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28/01/0928 January 2009 31/03/08 TOTAL EXEMPTION FULL

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21/01/0921 January 2009 DIRECTOR APPOINTED MR KEN PARSONS

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21/01/0921 January 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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23/05/0723 May 2007 PARTIC OF MORT/CHARGE *****

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/01/0718 January 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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18/01/0718 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/12/068 December 2006 PARTIC OF MORT/CHARGE *****

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20/01/0620 January 2006 NEW DIRECTOR APPOINTED

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20/01/0620 January 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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20/01/0620 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/01/0618 January 2006 DIRECTOR RESIGNED

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18/01/0618 January 2006 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/01/0529 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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28/01/0528 January 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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05/01/045 January 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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08/12/038 December 2003 DIRECTOR RESIGNED

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28/03/0328 March 2003 NEW DIRECTOR APPOINTED

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24/03/0324 March 2003 NEW DIRECTOR APPOINTED

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03/03/033 March 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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02/11/022 November 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/11/022 November 2002 NC INC ALREADY ADJUSTED 05/09/02

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02/11/022 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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02/11/022 November 2002 £ NC 200000/300000 05/09/02

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11/10/0211 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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18/12/0118 December 2001 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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14/11/0114 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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13/11/0113 November 2001 REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 11 GLADSTONE PLACE STIRLING FK8 2NN

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03/04/013 April 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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30/03/0030 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/02/002 February 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS

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10/01/0010 January 2000 NEW DIRECTOR APPOINTED

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04/01/004 January 2000 NEW DIRECTOR APPOINTED

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14/12/9814 December 1998 RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS

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19/08/9819 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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28/07/9828 July 1998 NEW DIRECTOR APPOINTED

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27/02/9827 February 1998 RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS

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29/08/9729 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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15/12/9615 December 1996 RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS

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15/12/9615 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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29/12/9529 December 1995 RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS

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29/12/9529 December 1995 NEW SECRETARY APPOINTED

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10/08/9510 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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23/12/9423 December 1994 DIRECTOR'S PARTICULARS CHANGED

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23/12/9423 December 1994 RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS

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23/06/9423 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/01/9413 January 1994 DIRECTOR'S PARTICULARS CHANGED

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13/01/9413 January 1994 RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS

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13/01/9413 January 1994 DIRECTOR'S PARTICULARS CHANGED

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06/09/936 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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15/03/9315 March 1993 DIRECTOR RESIGNED

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12/03/9312 March 1993 DIRECTOR RESIGNED

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07/01/937 January 1993 DIRECTOR RESIGNED

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07/01/937 January 1993 RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS

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23/10/9223 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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29/07/9229 July 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/01/926 January 1992 RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS

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02/01/922 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/10/919 October 1991 NEW DIRECTOR APPOINTED

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09/10/919 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/10/919 October 1991 NEW DIRECTOR APPOINTED

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02/09/912 September 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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28/03/9128 March 1991 PARTIC OF MORT/CHARGE 3686

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22/03/9122 March 1991 REGISTERED OFFICE CHANGED ON 22/03/91 FROM: MADELEINE SMITH HOUSE 6/7 BLYTHSWOOD SQUARE GLASGOW G2 4AD

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06/02/916 February 1991 DIRECTOR RESIGNED

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06/02/916 February 1991 NEW DIRECTOR APPOINTED

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06/02/916 February 1991 NEW DIRECTOR APPOINTED

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06/02/916 February 1991 DIRECTOR RESIGNED

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01/02/911 February 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/02/911 February 1991 £ NC 100/200000 22/01

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01/02/911 February 1991 NC INC ALREADY ADJUSTED 22/01/91

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24/12/9024 December 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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