FROST CONSULTING LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewNotification of Susan Elizabeth Walton as a person with significant control on 2025-07-15

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13/06/2513 June 2025 NewConfirmation statement made on 2025-06-02 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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07/06/247 June 2024 Confirmation statement made on 2024-06-02 with no updates

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15/04/2415 April 2024 Termination of appointment of Susan Ann Elisabeth Walton as a director on 2024-04-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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01/08/231 August 2023 Confirmation statement made on 2023-06-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-02 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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22/05/1822 May 2018 REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 45 KING WILLIAM STREET, 2ND FLOOR 45 KING WILLIAM STREET, 2ND FLOOR LONDON EC4R 9AN ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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06/02/176 February 2017 REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 78 CANNON STREET 4TH FLOOR LONDON EC4N 6HL ENGLAND

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/10/165 October 2016 REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 5 CADOGAN COURT GARDENS, D'OYLEY STREET LONDON SW1X 9AQ

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/06/1611 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/06/1522 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MS. SUSAN ANN ELSABETH WALTON / 07/04/2015

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22/06/1522 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 5 CADOGAN COURT GARDENS, 1 DOYLEY STREET, LONDON D'OYLEY STREET LONDON SW1X 9AQ ENGLAND

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN ELSABETH WALTON / 07/04/2015

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. STEWART NEIL SCARTH / 07/04/2015

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21/06/1521 June 2015 REGISTERED OFFICE CHANGED ON 21/06/2015 FROM 83 CADOGAN GARDENS LONDON LONDON SW3 2RB

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/06/1427 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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17/05/1417 May 2014 DIRECTOR APPOINTED MS. SUSAN ANN ELSABETH WALTON

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/06/1326 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART NEIL SCARTH / 01/02/2013

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26/06/1326 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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01/02/131 February 2013 REGISTERED OFFICE CHANGED ON 01/02/2013 FROM PROVIDENCE HOUSE PROVIDENCE PLACE ISLINGTON LONDON N1 0NT

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01/02/131 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART NEIL SCARTH / 01/02/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/06/1220 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/03/1227 March 2012 PREVSHO FROM 30/06/2012 TO 31/12/2011

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01/07/111 July 2011 Annual return made up to 2 June 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/06/1028 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART NEIL SCARTH / 02/06/2010

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08/02/108 February 2010 REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 1 PHYSIC PLACE LONDON LONDON SW3 4HQ ENGLAND

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02/06/092 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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