KONTROL FREAX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Micro company accounts made up to 2024-09-30 |
| 26/06/2526 June 2025 | Registered office address changed from C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG England to Unit 10, Vicarage Farm Halliford Road Sunbury-on-Thames TW16 6DW on 2025-06-26 |
| 27/03/2527 March 2025 | Registered office address changed from 35a Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AD England to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2025-03-27 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-09-30 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/06/1930 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/06/1830 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 07/10/177 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/08/1617 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 20/11/1520 November 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM BARLEY VIEW HOUSE 1 BARLEY VIEW PRESTWOOD GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9BW |
| 05/10/155 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/10/149 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/10/137 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SCAMMELL / 25/10/2012 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SCAMMELL / 25/10/2012 |
| 02/11/122 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN SCAMMELL / 25/10/2012 |
| 21/10/1221 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/10/1114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SCAMMELL / 01/10/2009 |
| 13/10/1013 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE HESLOP / 01/10/2009 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/10/0916 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SCAMMELL / 16/06/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN SCAMMELL / 16/06/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SCAMMELL / 16/06/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SCAMMELL / 16/06/2009 |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR THERESA MALONE |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED MR NEIL HESLOP |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED MRS NICOLA JANE HESLOP |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 19A GOODGE STREET LONDON W1T 2PH |
| 28/10/0828 October 2008 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/06/069 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/03/0511 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | REGISTERED OFFICE CHANGED ON 25/10/03 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 25/10/0325 October 2003 | NEW SECRETARY APPOINTED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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