FR SYSTEMS LTD

Company number 04469182 ·

Active

82 filings

Date Filing
2 Jun 2026 Confirmation statement made on 2026-05-31 with updates · 4 pages View document
7 Oct 2025 Total exemption full accounts made up to 2025-06-30 · 12 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
3 Jun 2025 Confirmation statement made on 2025-05-31 with updates · 4 pages View document
1 Apr 2025 Director's details changed for Mr Matthew Bladen on 2025-03-31 · 2 pages View document
31 Jan 2025 Total exemption full accounts made up to 2024-06-30 · 11 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
6 Jun 2024 Confirmation statement made on 2024-05-31 with updates · 4 pages View document
11 Dec 2023 Total exemption full accounts made up to 2023-06-30 · 12 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
5 Jun 2023 Confirmation statement made on 2023-05-31 with updates · 4 pages View document
11 Nov 2022 Total exemption full accounts made up to 2022-06-30 · 11 pages View document
16 Nov 2021 Total exemption full accounts made up to 2021-06-30 · 11 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
9 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES View document
13 Sep 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES View document
14 Sep 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES View document
9 Oct 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
14 Dec 2016 30/06/16 TOTAL EXEMPTION FULL View document
1 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044691820003 View document
16 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM HOPE / 16/08/2016 View document
26 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044691820002 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
6 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
22 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044691820001 View document
27 Oct 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
3 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
5 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
29 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR PAMELA WOWK View document
28 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044691820001 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
4 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
29 Apr 2014 RETURN OF PURCHASE OF OWN SHARES View document
9 Apr 2014 DIRECTOR APPOINTED MR MATTHEW BLADEN View document
9 Apr 2014 DIRECTOR APPOINTED MR MARK WILLIAM HOPE View document
8 Apr 2014 APPOINTMENT TERMINATED, SECRETARY SAMUEL WOWK View document
8 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR SAMUEL WOWK View document
13 Nov 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
7 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
20 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
6 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
2 Dec 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
16 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
4 Mar 2011 DIRECTOR APPOINTED MR SAMUEL ALEXANDER WOWK View document
9 Feb 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
28 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
3 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
4 Nov 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
3 Nov 2008 VARYING SHARE RIGHTS AND NAMES View document
3 Nov 2008 GBP NC 100/200 01/06/2008 View document
3 Nov 2008 NC INC ALREADY ADJUSTED 01/06/08 View document
3 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
18 Feb 2008 SECRETARY RESIGNED View document
18 Feb 2008 DIRECTOR RESIGNED View document
18 Feb 2008 NEW SECRETARY APPOINTED View document
6 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
5 Jun 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
25 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
5 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
13 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
27 Jun 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
3 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
22 Jun 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View document
19 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
4 Jul 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS View document
26 Jul 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jul 2002 NEW DIRECTOR APPOINTED View document
2 Jul 2002 SECRETARY RESIGNED View document
2 Jul 2002 DIRECTOR RESIGNED View document
25 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document