CONTROL FREQ LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-15 with updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/11/2327 November 2023 | Appointment of Mrs Sarah Louise Sesto as a director on 2023-03-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Change of details for Mrs Sarah Louise Sesto as a person with significant control on 2023-03-15 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/11/221 November 2022 | Director's details changed for Mr Noel Sesto on 2022-10-28 |
| 01/11/221 November 2022 | Change of details for Mr Noel Sesto as a person with significant control on 2022-10-28 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-03-15 with updates |
| 11/05/2211 May 2022 | Secretary's details changed for Mrs Sarah Sesto on 2022-03-15 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 29/10/1929 October 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM E2 UNIT E2, THE KNOLL BUSINESS CENTRE OLD SHOREHAM ROAD HOVE BN3 7GS ENGLAND |
| 11/10/1911 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM STATION STUDIOS 96 ETHEL STREET HOVE BN3 3LL ENGLAND |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/06/184 June 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 2 |
| 22/05/1822 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE SESTO |
| 27/04/1827 April 2018 | PSC'S CHANGE OF PARTICULARS / MR NOEL SESTO / 20/03/2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | SECRETARY APPOINTED MRS SARAH SESTO |
| 02/11/172 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM FIELD PRESTON BARRACKS LEWES ROAD BRIGHTON EAST SUSSEX BN2 4GL ENGLAND |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 40 CROMWELL ROAD HOVE EAST SUSSEX BN3 3EE ENGLAND |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/09/1524 September 2015 | SAIL ADDRESS CHANGED FROM: OMNIBUS HOUSE 39-41 NORTH ROAD LONDON N7 9DP ENGLAND |
| 24/09/1524 September 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM C/O NOEL SESTO OMNIBUS HOUSE 39 - 41 NORTH ROAD LONDON N7 9DP |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL SESTO / 24/09/2015 |
| 19/04/1519 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/04/1416 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL MALLOCH |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL VICTORIANO MATTHEWSON SESTO / 17/01/2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 15/04/1315 April 2013 | SAIL ADDRESS CHANGED FROM: 6/15 COOLHURST ROAD LONDON N8 8EP UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/03/1331 March 2013 | DIRECTOR APPOINTED MR NEIL MALLOCH |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL MALLOCH |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR NEIL MALLOCH |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HENRY OTTERBEIN |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED MR HENRY FRASER OTTERBEIN |
| 14/04/1214 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 14/04/1214 April 2012 | SAIL ADDRESS CHANGED FROM: 149A MAKEPEACE AVENUE LONDON N6 6ES UNITED KINGDOM |
| 14/04/1214 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL VICTORIANO MATTHEWSON SESTO / 01/01/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/07/1130 July 2011 | DISS40 (DISS40(SOAD)) |
| 29/07/1129 July 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 29/07/1129 July 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM SUITE 57, 176 FINCHLEY ROAD HAMPSTEAD LONDON NW3 6BT |
| 29/07/1129 July 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM C/O NOEL SESTO OMNIBUS HOUSE 39-41 NORTH ROAD LONDON N7 9DP UNITED KINGDOM |
| 26/07/1126 July 2011 | FIRST GAZETTE |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY VIDA MUNIH |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/05/1017 May 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL VICTORIANO MATTHEWSON SESTO / 22/03/2010 |
| 17/05/1017 May 2010 | SAIL ADDRESS CREATED |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / VIDA MUNIH / 07/04/2008 |
| 07/04/087 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL SESTO / 07/04/2008 |
| 17/01/0817 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | NEW SECRETARY APPOINTED |
| 31/03/0731 March 2007 | DIRECTOR RESIGNED |
| 31/03/0731 March 2007 | SECRETARY RESIGNED |
| 22/03/0722 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company